NEW GAME-PLAN LIMITED
MIDHURST

Hellopages » West Sussex » Chichester » GU29 0QE

Company number 04598627
Status Active
Incorporation Date 22 November 2002
Company Type Private Limited Company
Address OAK COTTAGE, OLDER HILL REDFORD, MIDHURST, WEST SUSSEX, GU29 0QE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 . The most likely internet sites of NEW GAME-PLAN LIMITED are www.newgameplan.co.uk, and www.new-game-plan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Haslemere Rail Station is 4.4 miles; to Witley Rail Station is 8.7 miles; to Milford (Surrey) Rail Station is 10.7 miles; to Bentley (Hants) Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Game Plan Limited is a Private Limited Company. The company registration number is 04598627. New Game Plan Limited has been working since 22 November 2002. The present status of the company is Active. The registered address of New Game Plan Limited is Oak Cottage Older Hill Redford Midhurst West Sussex Gu29 0qe. The company`s financial liabilities are £16.27k. It is £12.99k against last year. The cash in hand is £35.15k. It is £26.7k against last year. And the total assets are £46.36k, which is £37.66k against last year. SMITH, Gwyneth Lloyd is a Secretary of the company. SMITH, Raymond Keith, Doctor is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Management consultancy activities other than financial management".


new game-plan Key Finiance

LIABILITIES £16.27k
+395%
CASH £35.15k
+316%
TOTAL ASSETS £46.36k
+432%
All Financial Figures

Current Directors

Secretary
SMITH, Gwyneth Lloyd
Appointed Date: 22 November 2002

Director
SMITH, Raymond Keith, Doctor
Appointed Date: 22 November 2002
73 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 22 November 2002
Appointed Date: 22 November 2002

Nominee Director
TESTER, William Andrew Joseph
Resigned: 22 November 2002
Appointed Date: 22 November 2002
63 years old

Persons With Significant Control

Mr Ray Keith Smith
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW GAME-PLAN LIMITED Events

07 Dec 2016
Confirmation statement made on 22 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100

12 Aug 2015
Total exemption small company accounts made up to 30 November 2014
03 Dec 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100

...
... and 25 more events
13 Dec 2002
New secretary appointed
13 Dec 2002
Director resigned
13 Dec 2002
Secretary resigned
13 Dec 2002
Registered office changed on 13/12/02 from: 16 saint john street london EC1M 4NT
22 Nov 2002
Incorporation