NEWDRIVE CONSULTANCY LIMITED
PINNER NEWDRIVE COMPUTING LIMITED

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Company number 07536961
Status Active
Incorporation Date 21 February 2011
Company Type Private Limited Company
Address AVONDALE HOUSE, 262 UXBRIDGE ROAD, PINNER, MIDDLESEX, HA5 4HS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of NEWDRIVE CONSULTANCY LIMITED are www.newdriveconsultancy.co.uk, and www.newdrive-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Newdrive Consultancy Limited is a Private Limited Company. The company registration number is 07536961. Newdrive Consultancy Limited has been working since 21 February 2011. The present status of the company is Active. The registered address of Newdrive Consultancy Limited is Avondale House 262 Uxbridge Road Pinner Middlesex Ha5 4hs. . LAVERY, Charlotte is a Secretary of the company. LAVERY, Brian John is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LAVERY, Charlotte
Appointed Date: 03 March 2011
Director
LAVERY, Brian John
Appointed Date: 03 March 2011
49 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 03 March 2011
Appointed Date: 21 February 2011
94 years old

Persons With Significant Control

Mr Brian John Lavery
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Charlotte Rachel Lavery
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWDRIVE CONSULTANCY LIMITED Events

17 Mar 2017
Confirmation statement made on 21 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
17 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
09 Nov 2015
Total exemption small company accounts made up to 28 February 2015
24 Feb 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
...
... and 10 more events
21 Mar 2011
Company name changed newdrive computing LIMITED\certificate issued on 21/03/11
  • RES15 ‐ Change company name resolution on 2011-03-14
21 Mar 2011
Change of name notice
08 Mar 2011
Termination of appointment of Barbara Kahan as a director
08 Mar 2011
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 8 March 2011
21 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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