NEWMAN SUMNER LIMITED
EDGWARE CORPORATE NEUROSCIENCE LTD. TE MANGROVE LTD. BRAZEN MEDIA LIMITED

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Company number 04615563
Status Active
Incorporation Date 12 December 2002
Company Type Private Limited Company
Address GILLESPIE INVERARITY & CO, 9 NORTH PARADE, MOLLISON WAY, EDGWARE, MIDDLESEX, HA8 5QH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of NEWMAN SUMNER LIMITED are www.newmansumner.co.uk, and www.newman-sumner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Newman Sumner Limited is a Private Limited Company. The company registration number is 04615563. Newman Sumner Limited has been working since 12 December 2002. The present status of the company is Active. The registered address of Newman Sumner Limited is Gillespie Inverarity Co 9 North Parade Mollison Way Edgware Middlesex Ha8 5qh. . DE GUZMAN, Marie is a Secretary of the company. DE GUZMAN, Marie is a Director of the company. NEWMAN, Damon is a Director of the company. WHITE, Andy is a Director of the company. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DE GUZMAN, Marie
Appointed Date: 17 October 2006
Director
DE GUZMAN, Marie
Appointed Date: 01 August 2007
53 years old
Director
NEWMAN, Damon
Appointed Date: 09 January 2003
51 years old
Director
WHITE, Andy
Appointed Date: 26 February 2015
64 years old

Resigned Directors

Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 03 August 2007
Appointed Date: 12 December 2002
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 09 January 2003
Appointed Date: 12 December 2002

Persons With Significant Control

Ms Marie De Guzman
Notified on: 5 December 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWMAN SUMNER LIMITED Events

09 Dec 2016
Confirmation statement made on 5 December 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
06 Jan 2016
Secretary's details changed for Marie De Guzman on 5 February 2014
05 Jan 2016
Director's details changed for Damon Newman on 5 February 2015
...
... and 46 more events
20 Jan 2004
Return made up to 12/12/03; full list of members
  • 363(288) ‐ Director resigned
23 Oct 2003
Director's particulars changed
15 Jan 2003
New director appointed
15 Jan 2003
Registered office changed on 15/01/03 from: clydesdale bank house 33 regent street london SW1Y 4ZT
12 Dec 2002
Incorporation

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