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Nom

Novora 2 Limited

Adresse
Unit 9, Silkwood Park
Fryers Way
Wakefield
WF5 9TJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11883358 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)82110 - Services administratifs combinés de bureau
Statut de Sociétéactive
Noms Précédents
  • P&H 2 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (7)

    Source: Companies House
    gb-flag GB Avonside Energy Holdings Limited Status: Active Notified: 08/04/2025 Companies House Number: 12565118 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB W7s Directors Limited Status: Active Notified: 08/04/2025 Companies House Number: 14647839 Nature of Control
  • Significant influence or control
  • Coxon, Robert James Status: Ceased Notified: 14/03/2019 Ceased: 14/03/2019 Date of Birth: 12/1966 Nature of Control
  • Significant influence or control
  • Ferguson, Matthew John Status: Ceased Notified: 14/03/2019 Ceased: 19/03/2019 Date of Birth: 02/1971 Nature of Control
  • Significant influence or control
  • Higgins, John Status: Ceased Notified: 14/03/2019 Ceased: 19/03/2019 Date of Birth: 12/1969 Nature of Control
  • Significant influence or control
  • Norwood, Anthony Edward Status: Ceased Notified: 14/03/2019 Ceased: 19/03/2019 Date of Birth: 04/1976 Nature of Control
  • Significant influence or control
  • Turner, Steven William Status: Ceased Notified: 14/03/2019 Ceased: 19/03/2019 Date of Birth: 03/1967 Nature of Control
  • Significant influence or control
  • Officers (10)

    Source: Companies House
    gb-flag GB Cossey Cosec Services Limited 24 Old Bond Street, London, England, W1S 4AW Status: Active Notified: 08/04/2025 Role: Corporate-Secretary Companies House Number: 14344691
    Norwood, Anthony Edward Wakefield, England Status: Active Notified: 14/03/2019 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English
    Rumble, William John London, England Status: Active Notified: 08/04/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thompson, Richard John London, England Status: Active Notified: 08/04/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB W7s Directors Limited 24 Old Bond Street, London, England, W1S 4AW Status: Active Notified: 08/04/2025 Role: Corporate-Director Companies House Number: 14647839
    Waller, Graham London, England Status: Active Notified: 08/04/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Coxon, Robert James Wakefield, England Status: Ceased Notified: 14/03/2019 Ceased: 08/04/2025 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Ferguson, Matthew John Wakefield, England Status: Ceased Notified: 14/03/2019 Ceased: 08/04/2025 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Higgins, John Wakefield, England Status: Ceased Notified: 14/03/2019 Ceased: 08/04/2025 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Turner, Steven William Wakefield, England Status: Ceased Notified: 14/03/2019 Ceased: 08/04/2025 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Novora Building Services Limited Status: Ceased Notified: 19/03/2019 Ceased: 08/04/2025 Companies House Number: 11890338 Nature of Control
  • Significant influence or control