Company number 06058431
Status Active
Incorporation Date 19 January 2007
Company Type Private Limited Company
Address 61 QUEEN ELIZABETH ROAD, RUBERY, REDNAL, BIRMINGHAM, B45 0NE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
GBP 3
. The most likely internet sites of NEW ADVISER LIMITED are www.newadviser.co.uk, and www.new-adviser.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. New Adviser Limited is a Private Limited Company.
The company registration number is 06058431. New Adviser Limited has been working since 19 January 2007.
The present status of the company is Active. The registered address of New Adviser Limited is 61 Queen Elizabeth Road Rubery Rednal Birmingham B45 0ne. The company`s financial liabilities are £16.15k. It is £0.46k against last year. . PETERS, Nicholas Paul is a Director of the company. Secretary ROWLEY, David Paul has been resigned. Secretary ROWLEY, Lynne has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PETERS, Nicholas Paul has been resigned. Director PETERS, Tracey has been resigned. Director ROWLEY, David Paul has been resigned. Director ROWLEY, Lynne has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".
new adviser Key Finiance
LIABILITIES
£16.15k
+2%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
ROWLEY, Lynne
Resigned: 06 March 2012
Appointed Date: 24 August 2010
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 January 2007
Appointed Date: 19 January 2007
Director
PETERS, Tracey
Resigned: 25 March 2008
Appointed Date: 03 December 2007
62 years old
Director
ROWLEY, Lynne
Resigned: 01 January 2009
Appointed Date: 25 March 2008
56 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 January 2007
Appointed Date: 19 January 2007
Persons With Significant Control
Mr Nicholas Paul Peters
Notified on: 19 January 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Paul Rowley
Notified on: 19 January 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEW ADVISER LIMITED Events
02 Feb 2017
Confirmation statement made on 19 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
02 Jun 2015
Total exemption small company accounts made up to 31 January 2015
13 Feb 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
...
... and 43 more events
21 Mar 2007
New director appointed
21 Feb 2007
Registered office changed on 21/02/07 from: cheshire house unit one alvaston business park middlewich road, nantwich cheshire cw% 6PF
23 Jan 2007
Secretary resigned
23 Jan 2007
Director resigned
19 Jan 2007
Incorporation