Company number 04891799
Status Active
Incorporation Date 8 September 2003
Company Type Private Limited Company
Address 42 LYTTON ROAD, BARNET, EN5 5BY
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 September 2016 with updates; Second filing of the annual return made up to 8 September 2015. The most likely internet sites of NEW THINKING LEADERS LIMITED are www.newthinkingleaders.co.uk, and www.new-thinking-leaders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. New Thinking Leaders Limited is a Private Limited Company.
The company registration number is 04891799. New Thinking Leaders Limited has been working since 08 September 2003.
The present status of the company is Active. The registered address of New Thinking Leaders Limited is 42 Lytton Road Barnet En5 5by. . LERMER SECRETARIAL SERVICES LTD is a Secretary of the company. LERMER, Jeffrey Ian is a Director of the company. Secretary LERMER, Jeffrey Ian has been resigned. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Director CONROY, Arnold has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Secretary
LERMER SECRETARIAL SERVICES LTD
Appointed Date: 01 November 2006
Resigned Directors
Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 08 September 2003
Appointed Date: 08 September 2003
Director
CONROY, Arnold
Resigned: 20 November 2006
Appointed Date: 14 April 2004
91 years old
Nominee Director
AT DIRECTORS LIMITED
Resigned: 08 September 2003
Appointed Date: 08 September 2003
Persons With Significant Control
Mr Jeffrey Ian Lermer
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
NEW THINKING LEADERS LIMITED Events
24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 8 September 2016 with updates
05 Jul 2016
Second filing of the annual return made up to 8 September 2015
27 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
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ANNOTATION
Clarification a second filed AR01 was registered on 05/07/2016
...
... and 35 more events
19 Apr 2004
New secretary appointed;new director appointed
17 Sep 2003
Resolutions
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RES12 ‐
Resolution of varying share rights or name
17 Sep 2003
Secretary resigned
17 Sep 2003
Director resigned
08 Sep 2003
Incorporation