NEWWORLD CONSULTANTS LIMITED

Hellopages » Bedfordshire » Bedford » MK40 3SA

Company number 03475100
Status Active
Incorporation Date 2 December 1997
Company Type Private Limited Company
Address 15 SHAFTESBURY AVENUE, BEDFORD, MK40 3SA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2 . The most likely internet sites of NEWWORLD CONSULTANTS LIMITED are www.newworldconsultants.co.uk, and www.newworld-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Bedford Rail Station is 1.3 miles; to Kempston Hardwick Rail Station is 3.8 miles; to Lidlington Rail Station is 8 miles; to Flitwick Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newworld Consultants Limited is a Private Limited Company. The company registration number is 03475100. Newworld Consultants Limited has been working since 02 December 1997. The present status of the company is Active. The registered address of Newworld Consultants Limited is 15 Shaftesbury Avenue Bedford Mk40 3sa. The company`s financial liabilities are £0.18k. It is £-0.07k against last year. And the total assets are £10.67k, which is £-36.21k against last year. CLARKE, Claire Jessie is a Secretary of the company. CLARKE, Simon Richard is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Information technology consultancy activities".


newworld consultants Key Finiance

LIABILITIES £0.18k
-27%
CASH n/a
TOTAL ASSETS £10.67k
-78%
All Financial Figures

Current Directors

Secretary
CLARKE, Claire Jessie
Appointed Date: 02 December 1997
Director
CLARKE, Simon Richard
Appointed Date: 02 December 1997
62 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 02 December 1997
Appointed Date: 02 December 1997
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 02 December 1997
Appointed Date: 02 December 1997

Persons With Significant Control

Mr Simon Richard Clarke
Notified on: 2 December 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Jessie Clarke
Notified on: 2 December 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWWORLD CONSULTANTS LIMITED Events

03 Dec 2016
Confirmation statement made on 2 December 2016 with updates
10 May 2016
Total exemption small company accounts made up to 5 April 2016
21 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
08 Jun 2015
Total exemption small company accounts made up to 5 April 2015
30 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 2
...
... and 36 more events
09 Dec 1997
New secretary appointed
09 Dec 1997
Registered office changed on 09/12/97 from: 83 clerkenwell road london EC1R 5AR
09 Dec 1997
Secretary resigned
09 Dec 1997
Director resigned
02 Dec 1997
Incorporation

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