Company number 08653506
Status Liquidation
Incorporation Date 16 August 2013
Company Type Private Limited Company
Address 1 NAISMITH HOUSE, 6A NAB LANE, SHIPLEY, ENGLAND, BD18 4EH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Registered office address changed from 26 Padley Wood Road Pilsley Chesterfield Derbyshire S45 8HX England to 1 Naismith House 6a Nab Lane Shipley BD18 4EH on 25 November 2016; Appointment of Mr John Thomas Hanbury as a director on 7 November 2016; Termination of appointment of Stephen Higginson as a director on 23 November 2016. The most likely internet sites of NEWTON HEATH CONSULTANCY LIMITED are www.newtonheathconsultancy.co.uk, and www.newton-heath-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Crossflatts Rail Station is 2.4 miles; to Bradford Forster Square Rail Station is 3.3 miles; to Bradford Interchange Rail Station is 3.7 miles; to Burley-in-Wharfedale Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newton Heath Consultancy Limited is a Private Limited Company.
The company registration number is 08653506. Newton Heath Consultancy Limited has been working since 16 August 2013.
The present status of the company is Liquidation. The registered address of Newton Heath Consultancy Limited is 1 Naismith House 6a Nab Lane Shipley England Bd18 4eh. . HANBURY, John Thomas is a Director of the company. Director BOSWORTH, Dawn has been resigned. Director DOYLE, Kevin has been resigned. Director GALL, Charles has been resigned. Director HANBURY, John Thomas has been resigned. Director HANBURY, John Thomas has been resigned. Director HANBURY, John Thomas has been resigned. Director HIGGINSON, Stephen has been resigned. Director MCANENEY, William Turner has been resigned. Director STANLEY, Darren Paul has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Director
BOSWORTH, Dawn
Resigned: 18 March 2014
Appointed Date: 27 November 2013
55 years old
Director
DOYLE, Kevin
Resigned: 27 November 2013
Appointed Date: 17 August 2013
62 years old
Director
GALL, Charles
Resigned: 17 August 2013
Appointed Date: 16 August 2013
47 years old
Director
HIGGINSON, Stephen
Resigned: 23 November 2016
Appointed Date: 23 February 2016
67 years old
NEWTON HEATH CONSULTANCY LIMITED Events
25 Nov 2016
Registered office address changed from 26 Padley Wood Road Pilsley Chesterfield Derbyshire S45 8HX England to 1 Naismith House 6a Nab Lane Shipley BD18 4EH on 25 November 2016
24 Nov 2016
Appointment of Mr John Thomas Hanbury as a director on 7 November 2016
24 Nov 2016
Termination of appointment of Stephen Higginson as a director on 23 November 2016
29 Jul 2016
Accounts for a dormant company made up to 31 August 2015
20 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
...
... and 34 more events
19 Sep 2013
Company name changed howden management solutions LTD\certificate issued on 19/09/13
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RES15 ‐
Change company name resolution on 2013-09-18
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NM01 ‐
Change of name by resolution
18 Sep 2013
Registered office address changed from 23 Peacock Close Wakefield West Yorkshire WF2 0AR England on 18 September 2013
18 Sep 2013
Appointment of Mr Kevin Doyle as a director
18 Sep 2013
Termination of appointment of Charles Gall as a director
16 Aug 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted