W.W. NORTON & COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6BJ

Company number 01489572
Status Active
Incorporation Date 8 April 1980
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Register(s) moved to registered office address 30-34 New Bridge Street London EC4V 6BJ; Register(s) moved to registered office address 30-34 New Bridge Street London EC4V 6BJ; Termination of appointment of Genevieve Luciano as a director on 30 June 2016. The most likely internet sites of W.W. NORTON & COMPANY LIMITED are www.wwnortoncompany.co.uk, and www.w-w-norton-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and ten months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W W Norton Company Limited is a Private Limited Company. The company registration number is 01489572. W W Norton Company Limited has been working since 08 April 1980. The present status of the company is Active. The registered address of W W Norton Company Limited is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . CRUTCHLEY, Edward William Leigh is a Secretary of the company. CAMERON, Roy Alan is a Director of the company. CRUTCHLEY, Edward William Leigh is a Director of the company. HARRINGTON, Roby is a Director of the company. HEWINSON, Margaret is a Director of the company. KING, Stephen Rupert is a Director of the company. LLEWELLYN, Anthony John is a Director of the company. MCFEELY, William Drake is a Director of the company. REIDHEAD, Julia is a Director of the company. Secretary CAMERON, Roy Alan has been resigned. Director BARBER, Edwin has been resigned. Director BULLOCK, Lord has been resigned. Director DENNISTON, Robin, Rev has been resigned. Director KIERNAN, Robert has been resigned. Director LAMM, Donald Stephen has been resigned. Director LAWRENCE, Starling Ransome has been resigned. Director LUCIANO, Genevieve has been resigned. Director SCHMALZER, Victor D has been resigned. Director WRIGHT, Patrick Michael Mckee has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
CRUTCHLEY, Edward William Leigh
Appointed Date: 18 May 2011
Director
CAMERON, Roy Alan

78 years old
Director
CRUTCHLEY, Edward William Leigh
Appointed Date: 01 February 2011
66 years old
Director
HARRINGTON, Roby
Appointed Date: 14 May 1997
71 years old
Director
HEWINSON, Margaret
Appointed Date: 01 September 2015
62 years old
Director
KING, Stephen Rupert
Appointed Date: 18 May 2000
70 years old
Director
LLEWELLYN, Anthony John
Appointed Date: 20 October 2008
78 years old
Director
MCFEELY, William Drake
Appointed Date: 12 May 1994
71 years old
Director
REIDHEAD, Julia
Appointed Date: 13 May 2010
64 years old

Resigned Directors

Secretary
CAMERON, Roy Alan
Resigned: 18 May 2011
Director
BARBER, Edwin
Resigned: 14 May 1997
93 years old
Director
BULLOCK, Lord
Resigned: 18 May 2000
111 years old
Director
DENNISTON, Robin, Rev
Resigned: 31 March 2008
99 years old
Director
KIERNAN, Robert
Resigned: 26 June 2008
Appointed Date: 26 April 2002
85 years old
Director
LAMM, Donald Stephen
Resigned: 18 May 2001
94 years old
Director
LAWRENCE, Starling Ransome
Resigned: 13 May 2010
Appointed Date: 12 May 1994
82 years old
Director
LUCIANO, Genevieve
Resigned: 30 June 2016
Appointed Date: 12 May 1994
74 years old
Director
SCHMALZER, Victor D
Resigned: 18 May 2000
84 years old
Director
WRIGHT, Patrick Michael Mckee
Resigned: 26 March 2014
Appointed Date: 01 July 1996
83 years old

W.W. NORTON & COMPANY LIMITED Events

02 Aug 2016
Register(s) moved to registered office address 30-34 New Bridge Street London EC4V 6BJ
02 Aug 2016
Register(s) moved to registered office address 30-34 New Bridge Street London EC4V 6BJ
10 Jul 2016
Termination of appointment of Genevieve Luciano as a director on 30 June 2016
08 Jun 2016
Accounts for a small company made up to 31 March 2016
06 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
...
... and 107 more events
15 Sep 1987
New director appointed
15 Sep 1987
Return made up to 24/06/87; full list of members
05 Feb 1987
Full accounts made up to 31 March 1986
05 Feb 1987
Return made up to 22/10/86; full list of members
08 Apr 1980
Incorporation

W.W. NORTON & COMPANY LIMITED Charges

12 May 2011
Rent deposit deed
Delivered: 25 May 2011
Status: Outstanding
Persons entitled: Derwent Valley Central Limited
Description: By way of first fixed cahrge the credit balance as security…
13 June 1990
Rent security deposit deed
Delivered: 25 June 1990
Status: Satisfied on 5 May 2013
Persons entitled: Guardcliffe Properties Limited
Description: Rent security deposit of £7,500 held in a bank account…

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