NOVITA SUBSIDIARIES (00577171)

NOVITA SUBSIDIARIES

Company summary

Outstanding charges recorded
Outstanding charges recorded

Company number: 00577171
Status: ACTIVE
Incorporated / age: 17 January 195769 years
Registered office: Atherton House, 13 Lower Southend Road, Wickford, Essex, SS11 8AB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 13:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
Atherton House, 13 Lower Southend Road, Wickford, Essex, SS11 8AB
Nature of business
Non-trading company
Previous company names
BROOMCO (473) LIMITED
GEO. A. MOORE & CO. LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BA LIMITED ACTIVE	Secretary	17 Nov 1993				Rovert House Market Street, North & Bay Street PO BOX 52g, Nassau, Bahamas
BD LIMITED ACTIVE	Director	17 Nov 1993				Rovert House Market Street, North & Bay Street, Nassau, FOREIGN, Bahamas
COULDRIDGE, Caragh Anntoinette RESIGNED	Secretary	10 Dec 1991	17 Nov 1993			The Old Forge, Plaisance, Sark, GY9 0SD
MAURICE, Louise RESIGNED	Secretary	23 Nov 2001	30 Nov 2004			13 Beechwood Avenue, Finchley, London, N3 3AU
WALLEY, Clive RESIGNED	Secretary		10 Dec 1991			17 Stonegate, Whixley, York, North Yorkshire, YO26 8AS
BOWN, Richard Gerrard RESIGNED	Director		10 Dec 1991		June 1944	Rydal 11a Kent Road, Harrogate, North Yorkshire, HG1 2LE
COOK, David Harry RESIGNED	Director		10 Dec 1991	United Kingdom	February 1944	Freshfield, Thorpe Leys, Thorpe Road, Lockington, Driffield, North Humberside, YO25 9SP
COULDRIDGE, Caragh Anntoinette RESIGNED	Director	10 Dec 1991	01 Jul 1992		February 1965	The Old Forge, Plaisance, Sark, GY9 0SD
COULDRIDGE, Simon Ashley RESIGNED	Director	10 Dec 1991	01 Jul 1992		March 1959	The Old Forge, Sark, Channel Islands, GY9 0SD
DAVIES, Fred RESIGNED	Director		10 Dec 1991		April 1941	Huntroyd The Ridge, Linton, Wetherby, West Yorkshire, LS22 4HJ
IVES, Anthony Henry RESIGNED	Director		10 Dec 1991		March 1955	Stoneleigh, Almhouse Hill Bramham, Wetherby, Yorkshire, LS23 6QZ
POTTS, Geoffrey RESIGNED	Director		10 Dec 1991		October 1938	Mole Cottage, Carrside Road, Great Ouseburn, North Yorkshire, YO5 9RW
THORNDYKE, Peter Eric RESIGNED	Director		10 Dec 1991		November 1944	Hill House Moor Lane, Arkendale, Knaresborough, North Yorkshire, HG5 0QU
NOVITA GUERNSEY LTD RESIGNED	Director	01 Jul 1992	17 Nov 1993			14 New Street, St Peter Port, Guernsey, CHANNEL, Channel Islands

BA LIMITED ACTIVE
Role: Secretary
Appointed on: 17 Nov 1993
Address: Rovert House Market Street, North & Bay Street PO BOX 52g, Nassau, Bahamas

BD LIMITED ACTIVE
Role: Director
Appointed on: 17 Nov 1993
Address: Rovert House Market Street, North & Bay Street, Nassau, FOREIGN, Bahamas

COULDRIDGE, Caragh Anntoinette RESIGNED
Role: Secretary
Appointed on: 10 Dec 1991
Resigned on: 17 Nov 1993
Address: The Old Forge, Plaisance, Sark, GY9 0SD

MAURICE, Louise RESIGNED
Role: Secretary
Appointed on: 23 Nov 2001

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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