Company number 06161119
Status Active
Incorporation Date 14 March 2007
Company Type Private Limited Company
Address 44 KIRKGATE, RIPON, ENGLAND, HG4 1PB
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates
This document is being processed and will be available in 5 days.
; Registered office address changed from Penthwaite St Matthews Terrace Leyburn North Yorkshire DL8 5EL to 44 Kirkgate Ripon HG4 1PB on 16 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of NORMAN CHAPMAN & SON LIMITED are www.normanchapmanson.co.uk, and www.norman-chapman-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Norman Chapman Son Limited is a Private Limited Company.
The company registration number is 06161119. Norman Chapman Son Limited has been working since 14 March 2007.
The present status of the company is Active. The registered address of Norman Chapman Son Limited is 44 Kirkgate Ripon England Hg4 1pb. . CHAPMAN, Richard Paul is a Secretary of the company. CHAPMAN, Janette is a Director of the company. CHAPMAN, Liam Wilfred Norman is a Director of the company. CHAPMAN, Richard Paul is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CHAPMAN, Paula Jane May has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 March 2007
Appointed Date: 14 March 2007
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 March 2007
Appointed Date: 14 March 2007
Persons With Significant Control
Mr Richard Paul Chapman
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janette Chapman
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NORMAN CHAPMAN & SON LIMITED Events
23 Mar 2017
Confirmation statement made on 14 March 2017 with updates
This document is being processed and will be available in 5 days.
16 Mar 2017
Registered office address changed from Penthwaite St Matthews Terrace Leyburn North Yorkshire DL8 5EL to 44 Kirkgate Ripon HG4 1PB on 16 March 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
12 Apr 2016
Secretary's details changed for Mr Richard Paul Chapman on 1 April 2015
...
... and 28 more events
18 Apr 2007
Registered office changed on 18/04/07 from: marquess court 69 southampton row london WC1B 4ET
18 Apr 2007
New director appointed
18 Apr 2007
New director appointed
18 Apr 2007
New secretary appointed;new director appointed
14 Mar 2007
Incorporation