About

Registered Number: 06057126
Date of Incorporation: 18/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 6 Castle Lodge, Frascati Way, Maidenhead, SL6 4UZ,

 

Established in 2007, Nortonwood Ltd have registered office in Maidenhead, it has a status of "Active". There are 2 directors listed as Smith, Dawn, Hedlund, Ian for the company. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEDLUND, Ian 18 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Dawn 18 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian Hedlund/
1973-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 12 June 2019
CS01 - N/A 14 February 2019
AA - Annual Accounts 11 May 2018
CS01 - N/A 18 January 2018
AD01 - Change of registered office address 31 August 2017
AA - Annual Accounts 07 August 2017
CS01 - N/A 19 January 2017
AD01 - Change of registered office address 19 January 2017
AA - Annual Accounts 22 November 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 14 November 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 06 September 2014
AR01 - Annual Return 09 February 2014
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 13 July 2012
AD01 - Change of registered office address 28 May 2012
AR01 - Annual Return 15 February 2012
AA - Annual Accounts 26 October 2011
AD01 - Change of registered office address 10 July 2011
AR01 - Annual Return 16 February 2011
AA - Annual Accounts 20 October 2010
AR01 - Annual Return 17 February 2010
CH01 - Change of particulars for director 17 February 2010
AA - Annual Accounts 15 June 2009
363a - Annual Return 03 April 2009
AA - Annual Accounts 23 June 2008
363a - Annual Return 14 May 2008
225 - Change of Accounting Reference Date 01 May 2008
288a - Notice of appointment of directors or secretaries 26 January 2007
288a - Notice of appointment of directors or secretaries 26 January 2007
288b - Notice of resignation of directors or secretaries 18 January 2007
288b - Notice of resignation of directors or secretaries 18 January 2007
NEWINC - New incorporation documents 18 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.