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CAMPBELL NORMAN LTD

CAMPBELL NORMAN LTD is an active private limited company, incorporated on 30 December 2013. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Shrubland Street, Leamington Spa. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. CAMPBELL NORMAN LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08826854
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/12/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1116 SHRUBLAND STREET
Post TownLEAMINGTON SPA
PostcodeCV31 2AR

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date10/08/2024
Last Made Up Date27/07/2023

Return

Next Due Date27/01/2017
Last Made Up Date30/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
CAMPBELL NORMAN LTD

Directors

(The company's officers)
MRS REBEKKA LOUISE HILL (BSC HONS PHYSIOTHERAPY)
(~42 year old British national)
25-29 SANDY WAY YEADON, LEEDS, WEST YORKSHIRE, LS19 7EW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/12/2013
MR MARK EDMUND WISNIEWSKI
(~42 year old British national)
116 SHRUBLAND STREET, LEAMINGTON SPA, CV31 2AR, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/12/2013
MRS REBEKKA LOUISE HILL
25-29 SANDY WAY YEADON, LEEDS, WEST YORKSHIRE, LS19 7EW, ENGLAND
  • Current Secretary
Appointed on 30/12/2013

Shareholders

(Persons of Significant Control)
Mrs Rebekka Louise Hill
(~42 year old British national)
25-29 Sandy Way, Yeadon, Leeds, West Yorkshire, LS19 7EW, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Mark Edmund Wisniewski
(~42 year old British national)
116 Shrubland Street, Leamington Spa, CV31 2AR, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS REBEKKA LOUISE HILL (BSC HONS PHYSIOTHERAPY)
  • MRS REBEKKA LOUISE HILL (BSC HONS PHYSIOTHERAPY)
  • MRS REBEKKA LOUISE HILL (BSC HONS PHYSIOTHERAPY)
  • MR MARK EDMUND WISNIEWSKI
  • MR MARK EDMUND WISNIEWSKI
COUNTER CULTURE GROUP LIMITED
  • MR MARK EDMUND WISNIEWSKI
FELSTEAD FORD LIMITED
  • MRS REBEKKA LOUISE HILL (BSC HONS PHYSIOTHERAPY)
  • MRS REBEKKA LOUISE HILL (BSC HONS PHYSIOTHERAPY)
MOUNT GREEN ENERGY LIMITED
  • MR MARK EDMUND WISNIEWSKI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CAMPBELL NORMAN LTD: Maps

Maps show the location of the postcode of the registered office, CV31 2AR.

Map of CAMPBELL NORMAN LTD at local scale
Map of CAMPBELL NORMAN LTD at local scale
Map of CAMPBELL NORMAN LTD at district scale
Map of CAMPBELL NORMAN LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV31 2AR

Other companies with registered offices in CV31 2AR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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