Company number 07443281
Status Active
Incorporation Date 18 November 2010
Company Type Private Limited Company
Address 75 THE PORTHOUSE, LOWESMOOR, WORCESTER, WORCESTERSHIRE, WR1 2RS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
GBP 1
. The most likely internet sites of NORTON PARKWAY DEVELOPMENTS LTD are www.nortonparkwaydevelopments.co.uk, and www.norton-parkway-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Norton Parkway Developments Ltd is a Private Limited Company.
The company registration number is 07443281. Norton Parkway Developments Ltd has been working since 18 November 2010.
The present status of the company is Active. The registered address of Norton Parkway Developments Ltd is 75 The Porthouse Lowesmoor Worcester Worcestershire Wr1 2rs. . HARRISON JNR, Stennard is a Secretary of the company. HARRISON, Stennard is a Director of the company. HARRISON JNR, Stennard is a Director of the company. Secretary WILLIAM, Timothy Robert John has been resigned. Secretary NEPTUNE SECRETARIES LIMITED has been resigned. Director BULLOCK, Matthew James has been resigned. Director LINDSAY, Keith has been resigned. Director NEPTUNE DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
NEPTUNE SECRETARIES LIMITED
Resigned: 23 August 2011
Appointed Date: 18 November 2010
Director
LINDSAY, Keith
Resigned: 10 November 2011
Appointed Date: 31 March 2011
73 years old
Director
NEPTUNE DIRECTORS LIMITED
Resigned: 04 August 2011
Appointed Date: 18 November 2010
Persons With Significant Control
Mr Stennard Harrison
Notified on: 18 November 2016
87 years old
Nature of control: Ownership of shares – 75% or more
NORTON PARKWAY DEVELOPMENTS LTD Events
21 Nov 2016
Confirmation statement made on 18 November 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 March 2016
19 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
06 Oct 2015
Director's details changed for Mr Stennard Harrison on 1 October 2015
01 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 22 more events
04 Apr 2011
Termination of appointment of Matthew Bullock as a director
09 Feb 2011
Memorandum and Articles of Association
08 Feb 2011
Company name changed sudeley developments LIMITED\certificate issued on 08/02/11
-
RES15 ‐
Change company name resolution on 2011-02-02
08 Feb 2011
Change of name notice
18 Nov 2010
Incorporation