Company number 06057126
Status Active
Incorporation Date 18 January 2007
Company Type Private Limited Company
Address 3 COOKHAM ROAD, MAIDENHEAD, ENGLAND, SL6 7EF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Registered office address changed from 3a Thorndene 17 Cookham Road Maidenhead Berkshire SL6 7EF to 3 Cookham Road Maidenhead SL6 7EF on 19 January 2017; Total exemption full accounts made up to 28 February 2016. The most likely internet sites of NORTONWOOD LIMITED are www.nortonwood.co.uk, and www.nortonwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Nortonwood Limited is a Private Limited Company.
The company registration number is 06057126. Nortonwood Limited has been working since 18 January 2007.
The present status of the company is Active. The registered address of Nortonwood Limited is 3 Cookham Road Maidenhead England Sl6 7ef. . SMITH, Dawn is a Secretary of the company. HEDLUND, Ian is a Director of the company. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 18 January 2007
Appointed Date: 18 January 2007
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 18 January 2007
Appointed Date: 18 January 2007
Persons With Significant Control
Mr Ian Hedlund
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
NORTONWOOD LIMITED Events
19 Jan 2017
Confirmation statement made on 18 January 2017 with updates
19 Jan 2017
Registered office address changed from 3a Thorndene 17 Cookham Road Maidenhead Berkshire SL6 7EF to 3 Cookham Road Maidenhead SL6 7EF on 19 January 2017
22 Nov 2016
Total exemption full accounts made up to 28 February 2016
19 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
14 Nov 2015
Total exemption full accounts made up to 28 February 2015
...
... and 19 more events
26 Jan 2007
New secretary appointed
26 Jan 2007
New director appointed
18 Jan 2007
Director resigned
18 Jan 2007
Secretary resigned
18 Jan 2007
Incorporation