NEW BUSINESS MODEL CONSULTING LIMITED
OXFORD PROFORMS 6189 LIMITED

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Company number 04061383
Status Active
Incorporation Date 29 August 2000
Company Type Private Limited Company
Address 46 SQUITCHEY LANE, SUMMERTOWN, OXFORD, OX2 7LD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1 . The most likely internet sites of NEW BUSINESS MODEL CONSULTING LIMITED are www.newbusinessmodelconsulting.co.uk, and www.new-business-model-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. New Business Model Consulting Limited is a Private Limited Company. The company registration number is 04061383. New Business Model Consulting Limited has been working since 29 August 2000. The present status of the company is Active. The registered address of New Business Model Consulting Limited is 46 Squitchey Lane Summertown Oxford Ox2 7ld. . WHITEWAY, Clare, Doctor is a Secretary of the company. REYNOLDS, Steven Aneurin is a Director of the company. Nominee Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Nominee Director PROFESSIONAL FORMATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WHITEWAY, Clare, Doctor
Appointed Date: 02 November 2000
Director
REYNOLDS, Steven Aneurin
Appointed Date: 02 November 2000
60 years old

Resigned Directors

Nominee Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 02 November 2000
Appointed Date: 29 August 2000
Nominee Director
PROFESSIONAL FORMATIONS LIMITED
Resigned: 02 November 2000
Appointed Date: 29 August 2000

Persons With Significant Control

Mr Steven Aneurin Reynolds
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

NEW BUSINESS MODEL CONSULTING LIMITED Events

09 Sep 2016
Confirmation statement made on 29 August 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
23 Jun 2015
Total exemption small company accounts made up to 31 October 2014
07 Sep 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-07
  • GBP 1
...
... and 38 more events
17 Nov 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 02/11/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Nov 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/11/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Nov 2000
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 02/11/00
30 Oct 2000
Company name changed proforms 6189 LIMITED\certificate issued on 31/10/00
29 Aug 2000
Incorporation

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