WAYNE NORRIS & SON LIMITED

Hellopages » Bedfordshire » Luton » LU1 1RR

Company number 04996352
Status Active
Incorporation Date 16 December 2003
Company Type Private Limited Company
Address 72 CARDIGAN STREET, LUTON, LU1 1RR
Home Country United Kingdom
Nature of Business 81299 - Other cleaning services
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 500 . The most likely internet sites of WAYNE NORRIS & SON LIMITED are www.waynenorrisson.co.uk, and www.wayne-norris-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Wayne Norris Son Limited is a Private Limited Company. The company registration number is 04996352. Wayne Norris Son Limited has been working since 16 December 2003. The present status of the company is Active. The registered address of Wayne Norris Son Limited is 72 Cardigan Street Luton Lu1 1rr. . NORRIS, Teresa Ann is a Secretary of the company. NORRIS, Wayne is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other cleaning services".


Current Directors

Secretary
NORRIS, Teresa Ann
Appointed Date: 24 December 2003

Director
NORRIS, Wayne
Appointed Date: 24 December 2003
67 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 December 2003
Appointed Date: 16 December 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 December 2003
Appointed Date: 16 December 2003

Persons With Significant Control

Mr Wayne Norris
Notified on: 1 July 2016
67 years old
Nature of control: Has significant influence or control

WAYNE NORRIS & SON LIMITED Events

05 Jan 2017
Confirmation statement made on 16 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 500

09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 500

...
... and 26 more events
18 Jan 2004
Ad 24/12/03--------- £ si 499@1=499 £ ic 1/500
18 Jan 2004
New secretary appointed
19 Dec 2003
Secretary resigned
19 Dec 2003
Director resigned
16 Dec 2003
Incorporation