NEW CENTURY CONSULTANTS LIMITED
THAMES DITTON

Hellopages » Surrey » Elmbridge » KT7 0XA

Company number 04056340
Status Active
Incorporation Date 21 August 2000
Company Type Private Limited Company
Address UPPER DECK ADMIRALS QUARTERS, PORTSMOUTH ROAD, THAMES DITTON, SURREY, KT7 0XA
Home Country United Kingdom
Nature of Business 84240 - Public order and safety activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 21 August 2016 with updates; Secretary's details changed for Mr Anthony Daniel Reid on 1 August 2016. The most likely internet sites of NEW CENTURY CONSULTANTS LIMITED are www.newcenturyconsultants.co.uk, and www.new-century-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. New Century Consultants Limited is a Private Limited Company. The company registration number is 04056340. New Century Consultants Limited has been working since 21 August 2000. The present status of the company is Active. The registered address of New Century Consultants Limited is Upper Deck Admirals Quarters Portsmouth Road Thames Ditton Surrey Kt7 0xa. . REID, Anthony Daniel is a Secretary of the company. REID, Anthony Daniel is a Director of the company. WATSON, Keith Albert is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Public order and safety activities".


Current Directors

Secretary
REID, Anthony Daniel
Appointed Date: 14 February 2001
Director
REID, Anthony Daniel
Appointed Date: 14 February 2001
57 years old
Director
WATSON, Keith Albert
Appointed Date: 14 February 2001
62 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 14 February 2001
Appointed Date: 21 August 2000
Nominee Director
BREWER, Kevin, Dr
Resigned: 14 February 2001
Appointed Date: 21 August 2000
73 years old

Persons With Significant Control

Anthony Daniel Reid
Notified on: 7 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Keith Albert Watson
Notified on: 7 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW CENTURY CONSULTANTS LIMITED Events

01 Dec 2016
Micro company accounts made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 21 August 2016 with updates
13 Sep 2016
Secretary's details changed for Mr Anthony Daniel Reid on 1 August 2016
13 Sep 2016
Director's details changed for Mr Anthony Daniel Reid on 1 August 2016
13 Sep 2016
Director's details changed for Mr Keith Albert Watson on 1 August 2016
...
... and 40 more events
19 Feb 2001
Secretary resigned
19 Feb 2001
Registered office changed on 19/02/01 from: somerset house 40-49 price street birmingham west midlands B4 6LZ
19 Feb 2001
Ad 14/02/01--------- £ si 99@1=99 £ ic 1/100
19 Feb 2001
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Aug 2000
Incorporation

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