THE HOUSE OF NORFOLK LIMITED
NORWICH LEGISLATOR 1701 LIMITED

Hellopages » Norfolk » Broadland » NR8 6AH

Company number 05401086
Status Active
Incorporation Date 22 March 2005
Company Type Private Limited Company
Address 9-11 DRAYTON HIGH ROAD, DRAYTON, NORWICH, NORFOLK, NR8 6AH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 March 2016 Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of THE HOUSE OF NORFOLK LIMITED are www.thehouseofnorfolk.co.uk, and www.the-house-of-norfolk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The House of Norfolk Limited is a Private Limited Company. The company registration number is 05401086. The House of Norfolk Limited has been working since 22 March 2005. The present status of the company is Active. The registered address of The House of Norfolk Limited is 9 11 Drayton High Road Drayton Norwich Norfolk Nr8 6ah. . GIBBINS, Jonathan Martin is a Secretary of the company. CARTER, Robert George Russell is a Director of the company. Secretary DANIELS, Gerald William Victor has been resigned. Nominee Secretary POOLEY, Maureen has been resigned. Director FELTHAM, Emma Rachel has been resigned. Nominee Director POOLEY, Maureen has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GIBBINS, Jonathan Martin
Appointed Date: 30 July 2014
Director
CARTER, Robert George Russell
Appointed Date: 19 May 2005
72 years old

Resigned Directors

Secretary
DANIELS, Gerald William Victor
Resigned: 30 July 2014
Appointed Date: 19 May 2005
Nominee Secretary
POOLEY, Maureen
Resigned: 19 May 2005
Appointed Date: 22 March 2005
Director
FELTHAM, Emma Rachel
Resigned: 19 May 2005
Appointed Date: 22 March 2005
44 years old
Nominee Director
POOLEY, Maureen
Resigned: 19 May 2005
Appointed Date: 22 March 2005
79 years old

Persons With Significant Control

R. G. Carter Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE HOUSE OF NORFOLK LIMITED Events

30 Mar 2017
Confirmation statement made on 22 March 2017 with updates
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
31 Mar 2016
Annual return made up to 22 March 2016
Statement of capital on 2016-03-31
  • GBP 100
19 Aug 2015
Accounts for a dormant company made up to 31 December 2014
02 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
...
... and 33 more events
27 May 2005
Resolutions
  • ELRES ‐ Elective resolution
27 May 2005
Resolutions
  • ELRES ‐ Elective resolution
27 May 2005
Resolutions
  • ELRES ‐ Elective resolution
13 May 2005
Company name changed legislator 1701 LIMITED\certificate issued on 13/05/05
22 Mar 2005
Incorporation

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