W. NORFOLK & SONS LIMITED
W. NORFOLK & SONS LIMITED is an active private limited company, incorporated on 16 February 1977. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Balkerne Hill, Colchester. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. W. NORFOLK & SONS LIMITED has no previous names. The company has five mortgage charges, none of which are outstanding.
Company Information
| Company Number | 01298777 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 16/02/1977 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | TOWN WALL HOUSE |
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| Address Line 2 | BALKERNE HILL |
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| Post Town | COLCHESTER |
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| County | ESSEX |
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| Postcode | CO3 3AD |
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Accounts
| Accounting Reference Date | 28th February |
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| Accounts Next Due Date | 30/11/2024 |
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| Accounts Last Made Up Date | 28/02/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 14/01/2025 |
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| Last Made Up Date | 31/12/2023 |
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Return
| Next Due Date | 28/01/2017 |
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| Last Made Up Date | 31/12/2015 |
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Mortgages
| Number of Mortgage Charges | 5 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 5 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
W. NORFOLK & SONS LIMITED
Directors
(The company's officers)
MR HOWARD FRANK NORFOLK
(~73 year old British national)
123 BURRANEER BAY ROAD, CRONULLA, 2230 SYDNEY, AUSTRALIA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/12/1992
MRS PAULINE MOLLY NORFOLK
(~69 year old British national)
TOWN WALL HOUSE BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in AUSTRALIA
Appointed on 01/08/2018
PAULINE MOLLEE NORFOLK
(British national)
123 BURRANEER BAY ROAD, CRONULLA, 2230 SYDNEY, AUSTRALIA
Appointed on 01/01/1994
Shareholders
(Persons of Significant Control)
Mr Howard Frank Norfolk
(~73 year old British national)
123 Burraneer Bay Road, Cronulla, New South Wales 2230, Australia
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 31/12/2016
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)
More Companies in CO3 3AD
Other companies with registered offices in CO3 3AD:
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)
