About

Registered Number: 01489572
Date of Incorporation: 08/04/1980 (44 years and 1 month ago)
Company Status: Active
Registered Address: 2 London Wall Place 6th Floor, 2 London Wall Place, London, EC2Y 5AU,

 

W.W. Norton & Company Ltd was founded on 08 April 1980, it's status is listed as "Active". There are 17 directors listed as Donovan, John Thomas, Crutchley, Edward William Leigh, Hewinson, Margaret, Krumpfer, Jorie, Reidhead, Julia, Shin, Ann, Cameron, Roy Alan, Crutchley, Edward William Leigh, Barber, Edwin, Bullock, Lord, Denniston, Robin, Rev, Harrington, Roby, King, Stephen Rupert, Lawrence, Starling Ransome, Luciano, Genevieve, Mcfeely, William Drake, Schmalzer, Victor D for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRUTCHLEY, Edward William Leigh 01 February 2011 - 1
HEWINSON, Margaret 01 September 2015 - 1
KRUMPFER, Jorie 16 May 2019 - 1
REIDHEAD, Julia 13 May 2010 - 1
SHIN, Ann 05 June 2019 - 1
BARBER, Edwin N/A 14 May 1997 1
BULLOCK, Lord N/A 18 May 2000 1
DENNISTON, Robin, Rev N/A 31 March 2008 1
HARRINGTON, Roby 14 May 1997 05 June 2019 1
KING, Stephen Rupert 18 May 2000 16 May 2019 1
LAWRENCE, Starling Ransome 12 May 1994 13 May 2010 1
LUCIANO, Genevieve 12 May 1994 30 June 2016 1
MCFEELY, William Drake 12 May 1994 30 June 2020 1
SCHMALZER, Victor D N/A 18 May 2000 1
Secretary Name Appointed Resigned Total Appointments
DONOVAN, John Thomas 10 July 2020 - 1
CAMERON, Roy Alan N/A 18 May 2011 1
CRUTCHLEY, Edward William Leigh 18 May 2011 10 July 2020 1

Filing History

Document Type Date
AP03 - Appointment of secretary 10 July 2020
TM02 - Termination of appointment of secretary 10 July 2020
AA - Annual Accounts 02 July 2020
AP01 - Appointment of director 01 July 2020
TM01 - Termination of appointment of director 01 July 2020
CS01 - N/A 09 June 2020
AP01 - Appointment of director 18 March 2020
TM01 - Termination of appointment of director 04 March 2020
CH01 - Change of particulars for director 02 March 2020
AD01 - Change of registered office address 16 December 2019
CS01 - N/A 13 June 2019
AP01 - Appointment of director 12 June 2019
AA - Annual Accounts 07 June 2019
TM01 - Termination of appointment of director 30 May 2019
AA - Annual Accounts 06 August 2018
CS01 - N/A 05 June 2018
AA - Annual Accounts 17 June 2017
CS01 - N/A 12 June 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 June 2017
AD04 - Change of location of company records to the registered office 02 August 2016
AD04 - Change of location of company records to the registered office 02 August 2016
TM01 - Termination of appointment of director 10 July 2016
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 06 June 2016
AP01 - Appointment of director 04 October 2015
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 09 June 2015
AR01 - Annual Return 15 June 2014
AA - Annual Accounts 28 May 2014
TM01 - Termination of appointment of director 26 March 2014
CH01 - Change of particulars for director 12 December 2013
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 11 June 2013
MR04 - N/A 05 May 2013
AA - Annual Accounts 09 July 2012
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 09 June 2011
MG01 - Particulars of a mortgage or charge 25 May 2011
AP03 - Appointment of secretary 20 May 2011
TM02 - Termination of appointment of secretary 19 May 2011
AP01 - Appointment of director 07 February 2011
AR01 - Annual Return 07 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 05 July 2010
AA - Annual Accounts 14 June 2010
AP01 - Appointment of director 11 June 2010
TM01 - Termination of appointment of director 18 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 April 2010
AUD - Auditor's letter of resignation 09 December 2009
AUD - Auditor's letter of resignation 01 December 2009
287 - Change in situation or address of Registered Office 27 September 2009
AA - Annual Accounts 25 August 2009
363a - Annual Return 08 July 2009
288c - Notice of change of directors or secretaries or in their particulars 08 July 2009
288c - Notice of change of directors or secretaries or in their particulars 08 July 2009
288c - Notice of change of directors or secretaries or in their particulars 08 July 2009
288c - Notice of change of directors or secretaries or in their particulars 08 July 2009
288c - Notice of change of directors or secretaries or in their particulars 08 July 2009
287 - Change in situation or address of Registered Office 08 July 2009
288c - Notice of change of directors or secretaries or in their particulars 08 July 2009
288a - Notice of appointment of directors or secretaries 22 October 2008
288b - Notice of resignation of directors or secretaries 15 July 2008
AA - Annual Accounts 08 July 2008
363a - Annual Return 18 June 2008
288b - Notice of resignation of directors or secretaries 11 June 2008
363a - Annual Return 27 June 2007
AA - Annual Accounts 29 May 2007
363a - Annual Return 27 June 2006
AA - Annual Accounts 05 June 2006
363s - Annual Return 18 July 2005
288c - Notice of change of directors or secretaries or in their particulars 18 July 2005
288c - Notice of change of directors or secretaries or in their particulars 18 July 2005
AA - Annual Accounts 17 June 2005
AA - Annual Accounts 23 June 2004
363s - Annual Return 09 June 2004
363s - Annual Return 17 June 2003
AA - Annual Accounts 20 May 2003
363s - Annual Return 02 August 2002
AA - Annual Accounts 12 June 2002
288a - Notice of appointment of directors or secretaries 28 May 2002
363s - Annual Return 18 June 2001
AA - Annual Accounts 31 May 2001
288b - Notice of resignation of directors or secretaries 31 May 2001
363s - Annual Return 21 June 2000
288b - Notice of resignation of directors or secretaries 09 June 2000
AA - Annual Accounts 24 May 2000
288b - Notice of resignation of directors or secretaries 24 May 2000
288a - Notice of appointment of directors or secretaries 24 May 2000
363s - Annual Return 10 June 1999
AA - Annual Accounts 27 May 1999
363s - Annual Return 09 June 1998
AA - Annual Accounts 28 May 1998
288b - Notice of resignation of directors or secretaries 01 August 1997
288a - Notice of appointment of directors or secretaries 01 August 1997
363s - Annual Return 26 June 1997
AA - Annual Accounts 09 June 1997
288 - N/A 05 August 1996
363s - Annual Return 17 June 1996
AA - Annual Accounts 22 May 1996
363s - Annual Return 09 June 1995
AA - Annual Accounts 22 May 1995
288 - N/A 12 June 1994
288 - N/A 12 June 1994
288 - N/A 12 June 1994
363s - Annual Return 12 June 1994
AA - Annual Accounts 19 May 1994
287 - Change in situation or address of Registered Office 28 January 1994
363s - Annual Return 11 June 1993
AA - Annual Accounts 18 May 1993
363s - Annual Return 09 June 1992
AA - Annual Accounts 26 May 1992
363b - Annual Return 16 August 1991
288 - N/A 10 July 1991
AA - Annual Accounts 31 May 1991
395 - Particulars of a mortgage or charge 25 June 1990
AA - Annual Accounts 08 June 1990
363 - Annual Return 08 June 1990
288 - N/A 01 November 1989
AA - Annual Accounts 05 June 1989
363 - Annual Return 05 June 1989
AA - Annual Accounts 19 July 1988
363 - Annual Return 19 July 1988
288 - N/A 21 June 1988
AA - Annual Accounts 15 September 1987
288 - N/A 15 September 1987
363 - Annual Return 15 September 1987
AA - Annual Accounts 05 February 1987
363 - Annual Return 05 February 1987
NEWINC - New incorporation documents 08 April 1980

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 12 May 2011 Outstanding

N/A

Rent security deposit deed 13 June 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.