Company number 04901789
Status Active
Incorporation Date 17 September 2003
Company Type Private Limited Company
Address C/O CWM, 1A HIGH STREET, EPSOM, SURREY, KT19 8DA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
GBP 2
. The most likely internet sites of NORMANTON LIMITED are www.normanton.co.uk, and www.normanton.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and three months. The distance to to Balham Rail Station is 9 miles; to Barnes Bridge Rail Station is 9.5 miles; to Clapham Junction Rail Station is 9.9 miles; to Battersea Park Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Normanton Limited is a Private Limited Company.
The company registration number is 04901789. Normanton Limited has been working since 17 September 2003.
The present status of the company is Active. The registered address of Normanton Limited is C O Cwm 1a High Street Epsom Surrey Kt19 8da. The company`s financial liabilities are £581.2k. It is £101.45k against last year. The cash in hand is £361.49k. It is £35.51k against last year. And the total assets are £674.24k, which is £78.27k against last year. VISVA NATHAN, Sumithra Devi is a Secretary of the company. VISVA NATHAN, Jai Krishna is a Director of the company. VISVA NATHAN, Sivapragasam, Dr is a Director of the company. VISVA NATHAN, Sumithra Devi is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".
normanton Key Finiance
LIABILITIES
£581.2k
+21%
CASH
£361.49k
+10%
TOTAL ASSETS
£674.24k
+13%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 17 September 2003
Appointed Date: 17 September 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 17 September 2003
Appointed Date: 17 September 2003
Persons With Significant Control
Dr Sivapragasam Visva Nathan
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Sumithra Devi Visva Nathan
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
NORMANTON LIMITED Events
26 Oct 2016
Confirmation statement made on 17 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
11 Jun 2015
Total exemption small company accounts made up to 30 September 2014
29 Oct 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
...
... and 25 more events
06 Oct 2003
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
01 Oct 2003
Director resigned
01 Oct 2003
Secretary resigned
01 Oct 2003
Registered office changed on 01/10/03 from: the studio, st nicholas close elstree herts. WD6 3EW
17 Sep 2003
Incorporation