Company number 03839439
Status Active
Incorporation Date 10 September 1999
Company Type Private Limited Company
Address 5 CLARENDON PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5QL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
GBP 100
. The most likely internet sites of NORWIND LIMITED are www.norwind.co.uk, and www.norwind.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.5 miles; to Coventry Rail Station is 7.5 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norwind Limited is a Private Limited Company.
The company registration number is 03839439. Norwind Limited has been working since 10 September 1999.
The present status of the company is Active. The registered address of Norwind Limited is 5 Clarendon Place Leamington Spa Warwickshire Cv32 5ql. . NATTRESS, Samantha Melanie is a Secretary of the company. HURST, Barrie is a Director of the company. Secretary HURST, Janice has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
HURST, Janice
Resigned: 10 January 2007
Appointed Date: 10 September 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 September 1999
Appointed Date: 10 September 1999
Persons With Significant Control
Mr Barrie Hurst
Notified on: 10 September 2016
83 years old
Nature of control: Ownership of shares – 75% or more
NORWIND LIMITED Events
22 Sep 2016
Confirmation statement made on 10 September 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
23 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
20 Aug 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
06 Jul 2001
Accounting reference date extended from 30/09/01 to 31/03/02
06 Jul 2001
Total exemption full accounts made up to 30 September 2000
09 Nov 2000
Return made up to 10/09/00; full list of members
13 Sep 1999
Secretary resigned
10 Sep 1999
Incorporation