NORSEMAN DIRECT HOLDINGS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS27 9SE

Company number 06732578
Status Active
Incorporation Date 24 October 2008
Company Type Private Limited Company
Address 1 VICTORIA COURT BANK SQUARE, MORLEY, LEEDS, WEST YORKSHIRE, LS27 9SE
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 Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Secretary's details changed for Christopher David White on 23 October 2016. The most likely internet sites of NORSEMAN DIRECT HOLDINGS LIMITED are www.norsemandirectholdings.co.uk, and www.norseman-direct-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Ravensthorpe Rail Station is 5.7 miles; to Bradford Interchange Rail Station is 6.6 miles; to Sandal & Agbrigg Rail Station is 7.9 miles; to Menston Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norseman Direct Holdings Limited is a Private Limited Company. The company registration number is 06732578. Norseman Direct Holdings Limited has been working since 24 October 2008. The present status of the company is Active. The registered address of Norseman Direct Holdings Limited is 1 Victoria Court Bank Square Morley Leeds West Yorkshire Ls27 9se. . WHITE, Christopher David is a Secretary of the company. WHITE, Christopher David is a Director of the company. WHITE, John Granville is a Director of the company. WHITE, Jonathan Mark is a Director of the company. Director HOWARTH, Claire Marie has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WHITE, Christopher David
Appointed Date: 24 October 2008
Director
WHITE, Christopher David
Appointed Date: 24 October 2008
48 years old
Director
WHITE, John Granville
Appointed Date: 24 October 2008
81 years old
Director
WHITE, Jonathan Mark
Appointed Date: 24 October 2008
52 years old

Resigned Directors

Director
HOWARTH, Claire Marie
Resigned: 29 October 2008
Appointed Date: 24 October 2008
50 years old

Persons With Significant Control

Christopher David White
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
John Granville White
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jonathan Mark White
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORSEMAN DIRECT HOLDINGS LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 24 October 2016 with updates
25 Oct 2016
Secretary's details changed for Christopher David White on 23 October 2016
25 Oct 2016
Director's details changed for Christopher David White on 23 October 2016
25 Oct 2016
Director's details changed for Jonathan Mark White on 23 October 2016
...
... and 20 more events
30 Mar 2009
Ad 17/03/09\gbp si 500@1=500\gbp ic 100/600\
24 Dec 2008
Particulars of a mortgage or charge / charge no: 1
28 Nov 2008
Director's change of particulars / christopher white / 21/11/2008
07 Nov 2008
Appointment terminated director claire howarth
24 Oct 2008
Incorporation

NORSEMAN DIRECT HOLDINGS LIMITED Charges

28 January 2015
Charge code 0673 2578 0003
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Bridge house stanningley field close leeds t/no WYK235898…
19 May 2009
Legal charge
Delivered: 22 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 77 swinnow lane bramley leeds t/no:WYK539740 by way of…
22 December 2008
Debenture
Delivered: 24 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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