FIRST LETTINGS (NORWICH) LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR7 0TA

Company number 06400395
Status Active
Incorporation Date 16 October 2007
Company Type Private Limited Company
Address INGRAM HOUSE, MERIDIAN WAY, NORWICH, NR7 0TA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100 . The most likely internet sites of FIRST LETTINGS (NORWICH) LIMITED are www.firstlettingsnorwich.co.uk, and www.first-lettings-norwich.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. First Lettings Norwich Limited is a Private Limited Company. The company registration number is 06400395. First Lettings Norwich Limited has been working since 16 October 2007. The present status of the company is Active. The registered address of First Lettings Norwich Limited is Ingram House Meridian Way Norwich Nr7 0ta. The company`s financial liabilities are £42.1k. It is £31.68k against last year. The cash in hand is £156.86k. It is £28.57k against last year. And the total assets are £256.13k, which is £23.1k against last year. LAMB, Denise Karen is a Secretary of the company. HARVEY, Judith Mavis Balfour is a Director of the company. LAMB, Denise Karen is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


first lettings (norwich) Key Finiance

LIABILITIES £42.1k
+303%
CASH £156.86k
+22%
TOTAL ASSETS £256.13k
+9%
All Financial Figures

Current Directors

Secretary
LAMB, Denise Karen
Appointed Date: 16 October 2007
Director
HARVEY, Judith Mavis Balfour
Appointed Date: 16 October 2007
78 years old
Director
LAMB, Denise Karen
Appointed Date: 16 October 2007
58 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 October 2007
Appointed Date: 16 October 2007
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 October 2007
Appointed Date: 16 October 2007

Persons With Significant Control

Mrs Denise Karen Lamb
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Judith Mavis Balfour Harvey
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRST LETTINGS (NORWICH) LIMITED Events

03 Jan 2017
Confirmation statement made on 12 November 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 October 2015
12 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
11 Mar 2015
Total exemption small company accounts made up to 31 October 2014
05 Jan 2015
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
...
... and 20 more events
19 Oct 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Oct 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2007
Secretary resigned
19 Oct 2007
Director resigned
16 Oct 2007
Incorporation

FIRST LETTINGS (NORWICH) LIMITED Charges

22 March 2011
Legal charge
Delivered: 26 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 22 allison bank geoffrey watling way norwich.

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