Company number 03603929
Status Active
Incorporation Date 24 July 1998
Company Type Private Limited Company
Address 109 LATCHMERE LANE, KINGSTON UPON THAMES, SURREY, ENGLAND, KT2 5NX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Termination of appointment of Rosemary Winifred Wilson as a secretary on 14 October 2016; Termination of appointment of Rosemary Winifred Wilson as a director on 14 October 2016; Registered office address changed from 114 Tudor Drive Kingston upon Thames Surrey KT2 2QF to 109 Latchmere Lane Kingston upon Thames Surrey KT2 5NX on 27 October 2016. The most likely internet sites of NORSON RENOVATIONS LIMITED are www.norsonrenovations.co.uk, and www.norson-renovations.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and five months. Norson Renovations Limited is a Private Limited Company.
The company registration number is 03603929. Norson Renovations Limited has been working since 24 July 1998.
The present status of the company is Active. The registered address of Norson Renovations Limited is 109 Latchmere Lane Kingston Upon Thames Surrey England Kt2 5nx. The company`s financial liabilities are £474.96k. It is £0.74k against last year. The cash in hand is £481.8k. It is £-28.63k against last year. And the total assets are £488.63k, which is £-28.27k against last year. WILSON, Timothy John is a Director of the company. Secretary WILSON, Rosemary Winifred has been resigned. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Director WILSON, Rosemary Winifred has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
norson renovations Key Finiance
LIABILITIES
£474.96k
+0%
CASH
£481.8k
-6%
TOTAL ASSETS
£488.63k
-6%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 24 July 1998
Appointed Date: 24 July 1998
Nominee Director
GLASSMILL LIMITED
Resigned: 24 July 1998
Appointed Date: 24 July 1998
Persons With Significant Control
Mr Timothy John Wilson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
NORSON RENOVATIONS LIMITED Events
27 Oct 2016
Termination of appointment of Rosemary Winifred Wilson as a secretary on 14 October 2016
27 Oct 2016
Termination of appointment of Rosemary Winifred Wilson as a director on 14 October 2016
27 Oct 2016
Registered office address changed from 114 Tudor Drive Kingston upon Thames Surrey KT2 2QF to 109 Latchmere Lane Kingston upon Thames Surrey KT2 5NX on 27 October 2016
03 Aug 2016
Confirmation statement made on 24 July 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 35 more events
29 Jul 1998
Secretary resigned
29 Jul 1998
Director resigned
29 Jul 1998
New secretary appointed;new director appointed
29 Jul 1998
New director appointed
24 Jul 1998
Incorporation
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.