DEVON NORSE LIMITED
ST ANDREWS BUSINESS PARK

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Company number 07553812
Status Active
Incorporation Date 7 March 2011
Company Type Private Limited Company
Address LANCASTER HOUSE, 16 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, NORWICH NORFOLK, NR7 0HR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Auditor's resignation; Termination of appointment of Martin Christopher Hopkins as a director on 25 January 2017. The most likely internet sites of DEVON NORSE LIMITED are www.devonnorse.co.uk, and www.devon-norse.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Devon Norse Limited is a Private Limited Company. The company registration number is 07553812. Devon Norse Limited has been working since 07 March 2011. The present status of the company is Active. The registered address of Devon Norse Limited is Lancaster House 16 Central Avenue St Andrews Business Park Norwich Norfolk Nr7 0hr. . JONES, Hilary Louise is a Secretary of the company. GRIBBLE, George John, Cllr is a Director of the company. SELLIS, Deborah Katherine Anne is a Director of the company. WETTELAND, Dean Thorvald is a Director of the company. WILBY, Matthew John is a Director of the company. Secretary MERRICKS, Andrew John has been resigned. Director BEALE, Raymond Frank has been resigned. Director BERRY, Edgar John has been resigned. Director CHANNON, Christine, Cllr has been resigned. Director HAWES, Peter Michael has been resigned. Director HOPKINS, Martin Christopher has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
JONES, Hilary Louise
Appointed Date: 23 January 2012
Director
GRIBBLE, George John, Cllr
Appointed Date: 06 July 2015
86 years old
Director
SELLIS, Deborah Katherine Anne
Appointed Date: 01 June 2011
66 years old
Director
WETTELAND, Dean Thorvald
Appointed Date: 01 July 2011
49 years old
Director
WILBY, Matthew John
Appointed Date: 01 April 2014
51 years old

Resigned Directors

Secretary
MERRICKS, Andrew John
Resigned: 23 January 2012
Appointed Date: 07 March 2011
Director
BEALE, Raymond Frank
Resigned: 01 April 2014
Appointed Date: 01 September 2011
75 years old
Director
BERRY, Edgar John
Resigned: 07 June 2013
Appointed Date: 01 June 2011
83 years old
Director
CHANNON, Christine, Cllr
Resigned: 06 July 2015
Appointed Date: 07 June 2013
83 years old
Director
HAWES, Peter Michael
Resigned: 03 November 2016
Appointed Date: 07 March 2011
75 years old
Director
HOPKINS, Martin Christopher
Resigned: 25 January 2017
Appointed Date: 03 November 2016
61 years old

Persons With Significant Control

Norse Commercial Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Devon County Council
Notified on: 6 April 2016
Nature of control: Has significant influence or control

DEVON NORSE LIMITED Events

08 Mar 2017
Confirmation statement made on 7 March 2017 with updates
11 Feb 2017
Auditor's resignation
25 Jan 2017
Termination of appointment of Martin Christopher Hopkins as a director on 25 January 2017
30 Dec 2016
Full accounts made up to 3 April 2016
03 Nov 2016
Appointment of Martin Christopher Hopkins as a director on 3 November 2016
...
... and 22 more events
13 Oct 2011
Appointment of Mr Dean Thorvald Wetteland as a director
12 Oct 2011
Appointment of Edgar John Berry as a director
13 Sep 2011
Appointment of Mrs Deborah Katherine Anne Sellis as a director
09 Jun 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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