About

Registered Number: 06053836
Date of Incorporation: 16/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB,

 

Established in 2007, Normanton Consulting Ltd are based in Sutton, it's status at Companies House is "Active". The companies directors are listed as Wang, Nana, Normanton, Andrew, Wang, Nana, Dww Secretarial Limited, Dww Management Nominees Limited at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NORMANTON, Andrew 16 January 2007 - 1
WANG, Nana 10 October 2012 - 1
Secretary Name Appointed Resigned Total Appointments
WANG, Nana 16 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Normanton/
1970-11
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 08 July 2019
AD01 - Change of registered office address 19 June 2019
CS01 - N/A 22 January 2019
AA - Annual Accounts 08 August 2018
CH01 - Change of particulars for director 06 June 2018
CH01 - Change of particulars for director 06 June 2018
CH03 - Change of particulars for secretary 06 June 2018
PSC04 - N/A 06 June 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 20 June 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 19 May 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 05 June 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 24 April 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 29 January 2013
AP01 - Appointment of director 16 October 2012
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 17 January 2012
CH01 - Change of particulars for director 17 January 2012
CH03 - Change of particulars for secretary 17 January 2012
AA - Annual Accounts 25 May 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 27 April 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 01 April 2009
363a - Annual Return 22 January 2009
287 - Change in situation or address of Registered Office 22 January 2009
AA - Annual Accounts 12 May 2008
363s - Annual Return 04 February 2008
288c - Notice of change of directors or secretaries or in their particulars 08 November 2007
288c - Notice of change of directors or secretaries or in their particulars 08 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 February 2007
288b - Notice of resignation of directors or secretaries 15 February 2007
288b - Notice of resignation of directors or secretaries 15 February 2007
288a - Notice of appointment of directors or secretaries 15 February 2007
288a - Notice of appointment of directors or secretaries 15 February 2007
NEWINC - New incorporation documents 16 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.