NEWERA CONSULTANTS LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU2 0PR
Company number 03899633
Status Active
Incorporation Date 24 December 1999
Company Type Private Limited Company
Address 98 WALCOT AVENUE, ROUND GREEN, LUTON, BEDFORDSHIRE, LU2 0PR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of NEWERA CONSULTANTS LIMITED are www.neweraconsultants.co.uk, and www.newera-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Newera Consultants Limited is a Private Limited Company. The company registration number is 03899633. Newera Consultants Limited has been working since 24 December 1999. The present status of the company is Active. The registered address of Newera Consultants Limited is 98 Walcot Avenue Round Green Luton Bedfordshire Lu2 0pr. . HOOPER, Alan David is a Secretary of the company. HOOPER, Alan David is a Director of the company. Secretary HOWE, Trevor Ross has been resigned. Secretary WILLIS, Timothy Andrew has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director COX, Stephen Martin has been resigned. Director HOWE, Trevor Ross has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HOOPER, Alan David
Appointed Date: 24 December 2013
Director
HOOPER, Alan David
Appointed Date: 24 December 1999
66 years old

Resigned Directors

Secretary
HOWE, Trevor Ross
Resigned: 24 December 2013
Appointed Date: 04 April 2000
Secretary
WILLIS, Timothy Andrew
Resigned: 04 April 2000
Appointed Date: 24 December 1999
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 24 December 1999
Appointed Date: 24 December 1999
Director
COX, Stephen Martin
Resigned: 01 December 2010
Appointed Date: 24 December 1999
68 years old
Director
HOWE, Trevor Ross
Resigned: 24 December 2013
Appointed Date: 04 April 2000
70 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 24 December 1999
Appointed Date: 24 December 1999

Persons With Significant Control

Mr Alan David Hooper
Notified on: 24 December 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Joy Rosemary Sutherland
Notified on: 24 December 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NEWERA CONSULTANTS LIMITED Events

29 Dec 2016
Confirmation statement made on 24 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
...
... and 49 more events
06 Jan 2000
Ad 24/12/99--------- £ si 49@1=49 £ ic 51/100
06 Jan 2000
Ad 24/12/99--------- £ si 40@1=40 £ ic 11/51
06 Jan 2000
Ad 24/12/99--------- £ si 10@1=10 £ ic 1/11
06 Jan 2000
Registered office changed on 06/01/00 from: 1 ashfield road stockport cheshire SK3 8UD
24 Dec 1999
Incorporation

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