NORSAND CONSULTANCY LIMITED - VIRGINIA WATER
Company Profile | Company Filings |
Overview
NORSAND CONSULTANCY LIMITED is a Private Limited Company from VIRGINIA WATER ENGLAND and has the status: Active.
NORSAND CONSULTANCY LIMITED was incorporated 6 years ago on 17/10/2017 and has the registered number: 11015960. The accounts status is DORMANT and accounts are next due on 31/07/2024.
NORSAND CONSULTANCY LIMITED was incorporated 6 years ago on 17/10/2017 and has the registered number: 11015960. The accounts status is DORMANT and accounts are next due on 31/07/2024.
NORSAND CONSULTANCY LIMITED - VIRGINIA WATER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
DORMY HOUSE PORTNALL DRIVE
VIRGINIA WATER
SURREY
GU25 4NP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/03/2023 | 05/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SOPHIA PITMAN | Aug 1998 | British | Director | 2017-10-17 | CURRENT |
MS SUZANNE WALKER | Jun 1971 | British | Director | 2021-03-01 | CURRENT |
MR MARK PITMAN | Dec 1970 | British | Director | 2017-10-17 | CURRENT |
WELLCO SECRETARIES LTD | Corporate Secretary | 2019-11-13 UNTIL 2020-10-19 | RESIGNED | ||
MS SOPHIA PITMAN | Secretary | 2017-10-17 UNTIL 2019-11-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Suzanne Walker | 2021-03-15 | 6/1971 | Leatherhead | Significant influence or control |
Miss Sophia Anne Pitman | 2021-03-15 | 8/1998 | Virginia Water | Significant influence or control |
Sophia Pitman | 2017-10-17 - 2020-10-16 | 8/1998 | Wentworth Estate Virginia Water, Surrey. | Ownership of shares 25 to 50 percent |
Mark Pitman | 2017-10-17 | 12/1970 | Wentworth Estate Virginia Water, Surrey. | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - NORSAND CONSULTANCY LIMITED | 2023-08-12 | 31-10-2022 | £4 equity |
Dormant Company Accounts - NORSAND CONSULTANCY LIMITED | 2022-07-30 | 31-10-2021 | £4 equity |
Dormant Company Accounts - NORSAND CONSULTANCY LIMITED | 2022-06-22 | 31-10-2020 | £4 equity |
Norsand Consultancy Limited | 2020-10-30 | 31-10-2019 | £-3,973 equity |