NORHAM HOUSE 1062 LIMITED
NEWCASTLE UPON TYNE

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Company number 05667329
Status Active
Incorporation Date 5 January 2006
Company Type Private Limited Company
Address OFFICE 5 HORTON PARK, BERWICK HILL ROAD, NEWCASTLE UPON TYNE, NE13 6BU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 5 January 2017 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of NORHAM HOUSE 1062 LIMITED are www.norhamhouse1062.co.uk, and www.norham-house-1062.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Blaydon Rail Station is 7.5 miles; to Newcastle Rail Station is 7.9 miles; to Wylam Rail Station is 8.4 miles; to Dunston Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norham House 1062 Limited is a Private Limited Company. The company registration number is 05667329. Norham House 1062 Limited has been working since 05 January 2006. The present status of the company is Active. The registered address of Norham House 1062 Limited is Office 5 Horton Park Berwick Hill Road Newcastle Upon Tyne Ne13 6bu. . CAMPBELL, Russell Kenneth is a Secretary of the company. CAMPBELL, Russell Kenneth is a Director of the company. CORLETT, Brian James is a Director of the company. GILMOUR, Barry Edward Kerr is a Director of the company. PLANT, William Allan is a Director of the company. Secretary NORHAM HOUSE SECRETARY LIMITED has been resigned. Director NORHAM HOUSE DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CAMPBELL, Russell Kenneth
Appointed Date: 28 March 2006
Director
CAMPBELL, Russell Kenneth
Appointed Date: 28 March 2006
72 years old
Director
CORLETT, Brian James
Appointed Date: 28 March 2006
72 years old
Director
GILMOUR, Barry Edward Kerr
Appointed Date: 28 March 2006
78 years old
Director
PLANT, William Allan
Appointed Date: 31 March 2006
63 years old

Resigned Directors

Secretary
NORHAM HOUSE SECRETARY LIMITED
Resigned: 28 March 2006
Appointed Date: 05 January 2006
Director
NORHAM HOUSE DIRECTOR LIMITED
Resigned: 28 March 2006
Appointed Date: 05 January 2006

Persons With Significant Control

Mr Barry Edward Kerr Gilmour
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NORHAM HOUSE 1062 LIMITED Events

11 Jan 2017
Total exemption full accounts made up to 31 March 2016
05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
12 Jan 2016
Total exemption full accounts made up to 31 March 2015
05 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 200
15 Jan 2015
Total exemption full accounts made up to 31 March 2014
...
... and 31 more events
10 Apr 2006
New director appointed
10 Apr 2006
Secretary resigned
10 Apr 2006
Accounting reference date shortened from 31/01/07 to 31/03/06
10 Apr 2006
Director resigned
05 Jan 2006
Incorporation

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