PARADIGM NORTON HOLDINGS LIMITED
BRISTOL PARADIGM NORTON 2014 LIMITED

Hellopages » Somerset » North Somerset » BS20 0DD

Company number 09081062
Status Active
Incorporation Date 11 June 2014
Company Type Private Limited Company
Address PARADIGM HOUSE MACRAE ROAD, HAM GREEN, BRISTOL, BS20 0DD
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Statement of capital following an allotment of shares on 23 December 2016 GBP 36,666.00 ; Total exemption full accounts made up to 31 March 2016; Change of share class name or designation. The most likely internet sites of PARADIGM NORTON HOLDINGS LIMITED are www.paradigmnortonholdings.co.uk, and www.paradigm-norton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Bristol Temple Meads Rail Station is 4.5 miles; to Filton Abbey Wood Rail Station is 5.2 miles; to Bristol Parkway Rail Station is 6.2 miles; to Caldicot Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paradigm Norton Holdings Limited is a Private Limited Company. The company registration number is 09081062. Paradigm Norton Holdings Limited has been working since 11 June 2014. The present status of the company is Active. The registered address of Paradigm Norton Holdings Limited is Paradigm House Macrae Road Ham Green Bristol Bs20 0dd. . BIGWOOD, John Peter is a Secretary of the company. CHILD, Richard John is a Director of the company. FOWLER, Matthew Paul is a Director of the company. GREGORY, Kevin John is a Director of the company. HORNER, Barry David is a Director of the company. PRATT, William John is a Director of the company. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
BIGWOOD, John Peter
Appointed Date: 01 April 2016

Director
CHILD, Richard John
Appointed Date: 01 April 2016
69 years old

Director
FOWLER, Matthew Paul
Appointed Date: 01 April 2016
48 years old

Director
GREGORY, Kevin John
Appointed Date: 01 April 2016
68 years old

Director
HORNER, Barry David
Appointed Date: 11 June 2014
65 years old

Director
PRATT, William John
Appointed Date: 11 June 2014
53 years old

PARADIGM NORTON HOLDINGS LIMITED Events

26 Jan 2017
Statement of capital following an allotment of shares on 23 December 2016
  • GBP 36,666.00

04 Nov 2016
Total exemption full accounts made up to 31 March 2016
05 Oct 2016
Change of share class name or designation
14 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 36,491

14 Jun 2016
Appointment of Mr Matthew Paul Fowler as a director on 1 April 2016
...
... and 12 more events
28 Oct 2014
Company name changed paradigm norton 2014 LIMITED\certificate issued on 28/10/14
  • RES15 ‐ Change company name resolution on 2014-10-10

28 Oct 2014
Change of name notice
01 Oct 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

01 Oct 2014
Statement of capital following an allotment of shares on 4 August 2014
  • GBP 36,491.00

11 Jun 2014
Incorporation
Statement of capital on 2014-06-11
  • GBP 2

PARADIGM NORTON HOLDINGS LIMITED Charges

16 December 2014
Charge code 0908 1062 0001
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…