ARI D NORMAN LIMITED
WIMBLEDON

Hellopages » Greater London » Merton » SW19 7JY

Company number 03686741
Status Active
Incorporation Date 22 December 1998
Company Type Private Limited Company
Address WSM CONNECT HOUSE, 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7JY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Director's details changed for Ari Leon Daniel Norman on 23 December 2016; Registered office address changed from 60/62 London Road Kingston upon Thames Surrey KT2 6QZ to Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 23 December 2016. The most likely internet sites of ARI D NORMAN LIMITED are www.aridnorman.co.uk, and www.ari-d-norman.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brentford Rail Station is 6.3 miles; to Barbican Rail Station is 8 miles; to Brondesbury Park Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ari D Norman Limited is a Private Limited Company. The company registration number is 03686741. Ari D Norman Limited has been working since 22 December 1998. The present status of the company is Active. The registered address of Ari D Norman Limited is Wsm Connect House 133 137 Alexandra Road Wimbledon London United Kingdom Sw19 7jy. . NORMAN, Lee Miguel is a Secretary of the company. NORMAN, Adam Raphael is a Director of the company. NORMAN, Ari Leon Daniel is a Director of the company. Secretary NORMAN, Ari Leon Daniel has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director NORMAN, David Jack has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
NORMAN, Lee Miguel
Appointed Date: 01 August 2015

Director
NORMAN, Adam Raphael
Appointed Date: 01 August 2015
38 years old

Director
NORMAN, Ari Leon Daniel
Appointed Date: 22 December 1998
77 years old

Resigned Directors

Secretary
NORMAN, Ari Leon Daniel
Resigned: 01 August 2015
Appointed Date: 22 December 1998

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 22 December 1998
Appointed Date: 22 December 1998

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 22 December 1998
Appointed Date: 22 December 1998

Director
NORMAN, David Jack
Resigned: 30 September 2013
Appointed Date: 22 December 1998
66 years old

Persons With Significant Control

Ari Leon Daniel Norman
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

ARI D NORMAN LIMITED Events

23 Dec 2016
Confirmation statement made on 22 December 2016 with updates
23 Dec 2016
Director's details changed for Ari Leon Daniel Norman on 23 December 2016
23 Dec 2016
Registered office address changed from 60/62 London Road Kingston upon Thames Surrey KT2 6QZ to Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 23 December 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100,000

...
... and 42 more events
23 Dec 1998
New director appointed
23 Dec 1998
New secretary appointed;new director appointed
23 Dec 1998
Secretary resigned
23 Dec 1998
Director resigned
22 Dec 1998
Incorporation

ARI D NORMAN LIMITED Charges

15 November 2010
Debenture
Delivered: 17 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 January 1999
Debenture
Delivered: 25 January 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…