NORBEN DEVELOPMENTS LIMITED
WEMBLEY NORBEN SECURITIES (SOUTHEND) LIMITED

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Company number 03862158
Status Active
Incorporation Date 20 October 1999
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, ENGLAND, HA9 0FQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Neville Addy & Co 3 Newfield Croft Sheffield S17 3EW to York House Empire Way Wembley HA9 0FQ on 18 August 2016. The most likely internet sites of NORBEN DEVELOPMENTS LIMITED are www.norbendevelopments.co.uk, and www.norben-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Norben Developments Limited is a Private Limited Company. The company registration number is 03862158. Norben Developments Limited has been working since 20 October 1999. The present status of the company is Active. The registered address of Norben Developments Limited is York House Empire Way Wembley England Ha9 0fq. The company`s financial liabilities are £23.85k. It is £-13.35k against last year. . BENNETT, Malcolm is a Secretary of the company. BENNETT, Malcolm is a Director of the company. Secretary BENNETT, Ronald has been resigned. Secretary DOWLING, David John has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Director BENNETT, Jerrold has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director DOWLING, David John has been resigned. The company operates in "Development of building projects".


norben developments Key Finiance

LIABILITIES £23.85k
-36%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BENNETT, Malcolm
Appointed Date: 01 October 2003
Director
BENNETT, Malcolm
Appointed Date: 20 October 1999
73 years old

Resigned Directors

Secretary
BENNETT, Ronald
Resigned: 20 November 2000
Appointed Date: 20 October 1999
Secretary
DOWLING, David John
Resigned: 30 September 2003
Appointed Date: 20 November 2000
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 20 October 1999
Appointed Date: 20 October 1999
Director
BENNETT, Jerrold
Resigned: 29 October 2015
Appointed Date: 01 October 2003
42 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 20 October 1999
Appointed Date: 20 October 1999
Director
DOWLING, David John
Resigned: 30 September 2003
Appointed Date: 20 November 2000
84 years old

Persons With Significant Control

Mr Malcolm Bennett
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

NORBEN DEVELOPMENTS LIMITED Events

26 Oct 2016
Confirmation statement made on 20 October 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2016
Registered office address changed from Neville Addy & Co 3 Newfield Croft Sheffield S17 3EW to York House Empire Way Wembley HA9 0FQ on 18 August 2016
30 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2
30 Oct 2015
Termination of appointment of Jerrold Bennett as a director on 29 October 2015
...
... and 44 more events
26 Oct 1999
Director resigned
26 Oct 1999
New director appointed
26 Oct 1999
New secretary appointed
26 Oct 1999
Registered office changed on 26/10/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
20 Oct 1999
Incorporation

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