Company number 02891583
Status Active
Incorporation Date 21 January 1994
Company Type Private Limited Company
Address 49 WHITEHALL, LONDON, SW1A 2BX
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 2
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ELIZABETH NORMAN LIMITED are www.elizabethnorman.co.uk, and www.elizabeth-norman.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elizabeth Norman Limited is a Private Limited Company.
The company registration number is 02891583. Elizabeth Norman Limited has been working since 21 January 1994.
The present status of the company is Active. The registered address of Elizabeth Norman Limited is 49 Whitehall London Sw1a 2bx. The company`s financial liabilities are £14.81k. It is £-17.02k against last year. And the total assets are £95.61k, which is £28.37k against last year. NORMAN, Herbert John La French is a Secretary of the company. NORMAN, Elizabeth Mary is a Director of the company. Secretary LINKS, Janie has been resigned. Secretary SCALE, Jennifer has been resigned. Secretary WSM SERVICES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".
elizabeth norman Key Finiance
LIABILITIES
£14.81k
-54%
CASH
n/a
TOTAL ASSETS
£95.61k
+42%
All Financial Figures
Current Directors
Resigned Directors
Secretary
LINKS, Janie
Resigned: 31 May 1999
Appointed Date: 05 May 1998
Secretary
WSM SERVICES LIMITED
Resigned: 05 May 1998
Appointed Date: 21 January 1994
Persons With Significant Control
Elizabeth Mary Norman
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
ELIZABETH NORMAN LIMITED Events
07 Feb 2017
Confirmation statement made on 21 January 2017 with updates
04 Mar 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
27 Oct 2015
Total exemption small company accounts made up to 30 June 2015
10 Apr 2015
Total exemption small company accounts made up to 30 June 2014
21 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
...
... and 65 more events
25 Jan 1996
Return made up to 21/01/96; no change of members
13 Oct 1995
Accounts for a small company made up to 31 January 1995
18 Jan 1995
Return made up to 21/01/95; full list of members
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363(288) ‐
Director's particulars changed
30 Dec 1994
Particulars of mortgage/charge
21 Jan 1994
Incorporation
28 October 2004
Deed of rent deposit
Delivered: 2 November 2004
Status: Satisfied
on 7 October 2014
Persons entitled: Heskglen Limited & Heskcrest Limited
Description: The interest bearing sterling deposit account.
25 March 2002
Debenture
Delivered: 26 March 2002
Status: Satisfied
on 7 October 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 December 1997
Rent deposit deed
Delivered: 19 December 1997
Status: Satisfied
on 7 October 2014
Persons entitled: Bishopswood Properties Limited
Description: £15000 to secure the payment of the yearly rent and all…
14 December 1994
Debenture
Delivered: 30 December 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…