Norham House 1034 Limited, Crewe
Norham House 1034 Limited is a private limited company. Situated at 6 Whiteside Station Road, Holmes Chapel, Crewe CW4 8AA, the above-mentioned 18 years old company was incorporated on 2005-05-17 and is categorised as "non-trading company" (Standard Industrial Classification: 74990).6 directors can be found in this business: Clifford D. (appointed on 27 May 2019), Antony W. (appointed on 27 May 2019), Laura B. (appointed on 01 February 2008). When it comes to the secretaries (1 in total), we can name: Marie W. (appointed on 12 September 2005).
| About | |
|---|---|
| Name: Norham House 1034 Limited | |
| Number: 05454976 | |
| Incorporation date: 2005-05-17 | |
| End of financial year: 31 July |
| Address: |
6 Whiteside Station Road Holmes Chapel Crewe CW4 8AA |
| SIC code: |
74990 - Non-trading company |
Company staff
People with significant control
Marie W.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Clifford D.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Anthony W.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Katherine D.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-05-31 | 2012-05-31 | 2013-07-31 |
| Fixed Assets | 1,055,431 | 1,055,431 | 1,055,431 |
| Number Shares Allotted | - | 865,107 | 865,107 |
| Shareholder Funds | 1,055,431 | 1,055,431 | 1,055,431 |
| Total Assets Less Current Liabilities | 1,055,431 | 1,055,431 | 1,055,431 |
The deadline for Norham House 1034 Limited confirmation statement filing is 2024-05-31. The latest one was submitted on 2023-05-17. The target date for the next statutory accounts filing is 30 April 2024. Previous accounts filing was sent for the time period up to 31 July 2022.
4 persons of significant control are indexed in the official register, namely: Marie W. who has 1/2 or less of shares, 1/2 or less of voting rights. Clifford D. who has 1/2 or less of shares, 1/2 or less of voting rights. Anthony W. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Miscellaneous
Officers
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Change of registered address from 6 Whiteside Station Road Holmes Chapel Crewe Cheshire CW4 8AA England on 2024/03/18 to 4 Whiteside Station Road Holmes Chapel Crewe Cheshire CW4 8AA filed on: 18th, March 2024 | address |
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