SMART NEW SOLUTIONS CONSULTING LTD
PURLEY

Hellopages » Greater London » Croydon » CR8 3AJ

Company number 08990263
Status Active
Incorporation Date 10 April 2014
Company Type Private Limited Company
Address 28 WOODCOTE VALLEY ROAD, PURLEY, SURREY, ENGLAND, CR8 3AJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 28 Woodcote Valley Road Purley Surrey CR8 3AJ on 12 April 2017; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 17 November 2016 with updates. The most likely internet sites of SMART NEW SOLUTIONS CONSULTING LTD are www.smartnewsolutionsconsulting.co.uk, and www.smart-new-solutions-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Smart New Solutions Consulting Ltd is a Private Limited Company. The company registration number is 08990263. Smart New Solutions Consulting Ltd has been working since 10 April 2014. The present status of the company is Active. The registered address of Smart New Solutions Consulting Ltd is 28 Woodcote Valley Road Purley Surrey England Cr8 3aj. . NEWMAN-SANDERS, Thomas is a Secretary of the company. NEWMAN-SANDERS, Benedict is a Director of the company. NEWMAN-SANDERS, Sophie Louise is a Director of the company. NEWMAN-SANDERS, Thomas is a Director of the company. Director COLLIS, Victoria Michelle Clare has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NEWMAN-SANDERS, Thomas
Appointed Date: 17 September 2014

Director
NEWMAN-SANDERS, Benedict
Appointed Date: 16 September 2014
33 years old

Director
NEWMAN-SANDERS, Sophie Louise
Appointed Date: 10 April 2014
36 years old

Director
NEWMAN-SANDERS, Thomas
Appointed Date: 16 September 2014
34 years old

Resigned Directors

Director
COLLIS, Victoria Michelle Clare
Resigned: 09 December 2015
Appointed Date: 16 September 2014
35 years old

Persons With Significant Control

Miss Sophie Louise Newman-Sanders
Notified on: 17 November 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Thomas Newman-Sanders
Notified on: 17 November 2016
34 years old
Nature of control: Has significant influence or control

Benedict Newman-Sanders
Notified on: 17 November 2016
33 years old
Nature of control: Has significant influence or control

SMART NEW SOLUTIONS CONSULTING LTD Events

12 Apr 2017
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 28 Woodcote Valley Road Purley Surrey CR8 3AJ on 12 April 2017
02 Mar 2017
Total exemption small company accounts made up to 30 April 2016
17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
17 Nov 2016
Registered office address changed from 20-22 Wenlock Rd 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 17 November 2016
17 Nov 2016
Registered office address changed from 14-22 Elder Street London E1 6BT to 20-22 Wenlock Rd 20-22 Wenlock Road London N1 7GU on 17 November 2016
...
... and 12 more events
16 Sep 2014
Appointment of Miss Victoria Collis as a director on 16 September 2014
16 Sep 2014
Appointment of Mr Benedict Newman-Sanders as a director on 16 September 2014
16 Sep 2014
Appointment of Mr Thomas Newman-Sanders as a director on 16 September 2014
07 May 2014
Registered office address changed from 1102 Bristol Road South Northfield Birmingham B31 2RE United Kingdom on 7 May 2014
10 Apr 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted