NEWABLE CONSULTING LIMITED
LONDON GLE CONSULTING LIMITED

Hellopages » City of London » City of London » EC1A 4HY

Company number 06397102
Status Active
Incorporation Date 11 October 2007
Company Type Private Limited Company
Address 140 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-07 ; Registered office address changed from 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS to 10-12 Queen Elizabeth Street London SE1 2JN on 6 October 2016. The most likely internet sites of NEWABLE CONSULTING LIMITED are www.newableconsulting.co.uk, and www.newable-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newable Consulting Limited is a Private Limited Company. The company registration number is 06397102. Newable Consulting Limited has been working since 11 October 2007. The present status of the company is Active. The registered address of Newable Consulting Limited is 140 Aldersgate Street London England Ec1a 4hy. . HOFMAN, Michael is a Secretary of the company. ALFORD, Nicholas David is a Director of the company. CHILD, Mark Robert is a Director of the company. MANSON, Christopher John is a Director of the company. WALSH, Michael Bernard is a Director of the company. Secretary GERVASIO, James Ernest Peter has been resigned. Secretary WALSH, Michael Bernard has been resigned. Secretary WOODALL, Michael David has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director ADEY, Philip Jeremy has been resigned. Director LARGE, Martin Gerald has been resigned. Director WILLIAMS, Madeleine Marie has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HOFMAN, Michael
Appointed Date: 31 May 2016
Director
ALFORD, Nicholas David
Appointed Date: 01 April 2016
71 years old
Director
CHILD, Mark Robert
Appointed Date: 01 April 2016
58 years old
Director
MANSON, Christopher John
Appointed Date: 01 April 2016
58 years old
Director
WALSH, Michael Bernard
Appointed Date: 27 June 2011
66 years old

Resigned Directors

Secretary
GERVASIO, James Ernest Peter
Resigned: 31 March 2011
Appointed Date: 27 March 2009
Secretary
WALSH, Michael Bernard
Resigned: 31 May 2016
Appointed Date: 31 March 2011
Secretary
WOODALL, Michael David
Resigned: 27 March 2009
Appointed Date: 11 October 2007
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 11 October 2007
Appointed Date: 11 October 2007
Director
ADEY, Philip Jeremy
Resigned: 31 August 2010
Appointed Date: 11 October 2007
61 years old
Director
LARGE, Martin Gerald
Resigned: 30 November 2015
Appointed Date: 11 October 2007
70 years old
Director
WILLIAMS, Madeleine Marie
Resigned: 27 June 2012
Appointed Date: 11 October 2007
77 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 11 October 2007
Appointed Date: 11 October 2007

Persons With Significant Control

Newable Contracts Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWABLE CONSULTING LIMITED Events

11 Nov 2016
Confirmation statement made on 11 October 2016 with updates
07 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-07
06 Oct 2016
Registered office address changed from 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS to 10-12 Queen Elizabeth Street London SE1 2JN on 6 October 2016
06 Sep 2016
Full accounts made up to 31 March 2016
17 Jun 2016
Appointment of Mr Michael Hofman as a secretary on 31 May 2016
...
... and 42 more events
05 Nov 2007
New secretary appointed
05 Nov 2007
Ad 11/10/07--------- £ si 2@1=2 £ ic 2/4
17 Oct 2007
Secretary resigned
17 Oct 2007
Director resigned
11 Oct 2007
Incorporation

Similar Companies

NEWABLE BUSINESS VILLAGES LIMITED NEWABLE CARPENTRY LTD NEWABLE CONTRACTS HOLDINGS LIMITED NEWABLE DEVELOPMENTS LIMITED NEWABLE DIGITAL LIMITED NEWABLE INVESTMENTS LIMITED NEWABLE LENDING FOR GROWTH LIMITED