NORRIS MAINTENANCE LIMITED
HERTS COMSEL PROPERTIES LIMITED

Hellopages » Hertfordshire » Watford » WD2 5AF

Company number 04130993
Status Active
Incorporation Date 27 December 2000
Company Type Private Limited Company
Address 100 CECIL STREET, WATFORD, HERTS, WD2 5AF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption full accounts made up to 29 February 2016; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 75,100 . The most likely internet sites of NORRIS MAINTENANCE LIMITED are www.norrismaintenance.co.uk, and www.norris-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Norris Maintenance Limited is a Private Limited Company. The company registration number is 04130993. Norris Maintenance Limited has been working since 27 December 2000. The present status of the company is Active. The registered address of Norris Maintenance Limited is 100 Cecil Street Watford Herts Wd2 5af. . TURNER, Lee Paul is a Secretary of the company. TURNER, Edward Morton is a Director of the company. TURNER, Lee Paul is a Director of the company. Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary TURNER, Andrew Ross has been resigned. Secretary TURNER, Edward Morton has been resigned. Director COMBINED NOMINEES LIMITED has been resigned. Director TURNER, Andrew Ross has been resigned. Director TURNER, Christine has been resigned. Director TURNER, Edward Norton has been resigned. Director TURNER, Joanne has been resigned. Director WATSON, Hugh Philip has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
TURNER, Lee Paul
Appointed Date: 27 July 2005
Director
TURNER, Edward Morton
Appointed Date: 15 November 2007
85 years old
Director
TURNER, Lee Paul
Appointed Date: 13 May 2005
41 years old

Resigned Directors

Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 December 2001
Appointed Date: 27 December 2000
Secretary
TURNER, Andrew Ross
Resigned: 16 May 2005
Appointed Date: 01 September 2004
Secretary
TURNER, Edward Morton
Resigned: 14 May 2004
Appointed Date: 28 December 2001
Director
COMBINED NOMINEES LIMITED
Resigned: 28 December 2001
Appointed Date: 27 December 2000
Director
TURNER, Andrew Ross
Resigned: 16 May 2005
Appointed Date: 28 December 2001
62 years old
Director
TURNER, Christine
Resigned: 01 March 2006
Appointed Date: 13 May 2005
79 years old
Director
TURNER, Edward Norton
Resigned: 12 March 2006
Appointed Date: 13 May 2005
85 years old
Director
TURNER, Joanne
Resigned: 09 May 2011
Appointed Date: 13 May 2005
59 years old
Director
WATSON, Hugh Philip
Resigned: 16 May 2005
Appointed Date: 01 July 2004
66 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 December 2001
Appointed Date: 27 December 2000

Persons With Significant Control

Bracey & Clark (Properties) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORRIS MAINTENANCE LIMITED Events

09 Jan 2017
Confirmation statement made on 27 December 2016 with updates
02 Nov 2016
Total exemption full accounts made up to 29 February 2016
14 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 75,100
18 Nov 2015
Total exemption full accounts made up to 28 February 2015
13 Feb 2015
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 75,100
...
... and 53 more events
18 Apr 2002
New director appointed
18 Apr 2002
Registered office changed on 18/04/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
07 Jan 2002
Return made up to 27/12/01; full list of members
10 Apr 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Dec 2000
Incorporation

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