NEWDAY CONSULTING LTD
CAERPHILLY

Hellopages » Caerphilly » Caerphilly » CF83 1DP

Company number 04469338
Status Active
Incorporation Date 25 June 2002
Company Type Private Limited Company
Address 6 LON-Y-GORS, CAERPHILLY, MID GLAMORGAN, WALES, CF83 1DP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 7 July 2016 with updates; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 2 . The most likely internet sites of NEWDAY CONSULTING LTD are www.newdayconsulting.co.uk, and www.newday-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Cardiff Queen Street Rail Station is 6.9 miles; to Cardiff Central Rail Station is 7.1 miles; to Grangetown (Cardiff) Rail Station is 7.6 miles; to Bargoed Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newday Consulting Ltd is a Private Limited Company. The company registration number is 04469338. Newday Consulting Ltd has been working since 25 June 2002. The present status of the company is Active. The registered address of Newday Consulting Ltd is 6 Lon Y Gors Caerphilly Mid Glamorgan Wales Cf83 1dp. The company`s financial liabilities are £14.31k. It is £-15.17k against last year. The cash in hand is £46.21k. It is £9.07k against last year. And the total assets are £46.9k, which is £-16.42k against last year. MOORE, Mary Elizabeth Anne is a Secretary of the company. MOORE, Ian Peter is a Director of the company. MOORE, Mary Elizabeth Anne is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


newday consulting Key Finiance

LIABILITIES £14.31k
-52%
CASH £46.21k
+24%
TOTAL ASSETS £46.9k
-26%
All Financial Figures

Current Directors

Secretary
MOORE, Mary Elizabeth Anne
Appointed Date: 15 July 2002
Director
MOORE, Ian Peter
Appointed Date: 15 July 2002
65 years old
Director
MOORE, Mary Elizabeth Anne
Appointed Date: 15 July 2002
74 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 June 2002
Appointed Date: 25 June 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 June 2002
Appointed Date: 25 June 2002

Persons With Significant Control

Mrs Mary Elizabeth Anne Moore
Notified on: 8 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Peter Moore
Notified on: 8 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWDAY CONSULTING LTD Events

09 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Jul 2016
Confirmation statement made on 7 July 2016 with updates
30 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 2
30 Jun 2016
Registered office address changed from 6 Lon-Y-Gors Caerphilly Mid Glamorgan CF83 1DP Wales to 6 Lon-Y-Gors Caerphilly Mid Glamorgan CF83 1DP on 30 June 2016
30 Jun 2016
Registered office address changed from 2 Hawthorn Drive Hawthorn Drive Woodmancote Cheltenham Gloucestershire GL52 9RN to 6 Lon-Y-Gors Caerphilly Mid Glamorgan CF83 1DP on 30 June 2016
...
... and 38 more events
23 Jul 2002
New director appointed
23 Jul 2002
New secretary appointed;new director appointed
02 Jul 2002
Secretary resigned
02 Jul 2002
Director resigned
25 Jun 2002
Incorporation

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