NOUVEAU CONSULTANTS (2004) LIMITED
MIDDLESEX

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Company number 05234499
Status Active
Incorporation Date 17 September 2004
Company Type Private Limited Company
Address 30 HOLMESDALE ROAD, TEDDINGTON, MIDDLESEX, TW11 9LF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Jacqueline Wynn as a director on 19 April 2016. The most likely internet sites of NOUVEAU CONSULTANTS (2004) LIMITED are www.nouveauconsultants2004.co.uk, and www.nouveau-consultants-2004.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 4.6 miles; to Clapham Junction Rail Station is 7 miles; to Brondesbury Park Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nouveau Consultants 2004 Limited is a Private Limited Company. The company registration number is 05234499. Nouveau Consultants 2004 Limited has been working since 17 September 2004. The present status of the company is Active. The registered address of Nouveau Consultants 2004 Limited is 30 Holmesdale Road Teddington Middlesex Tw11 9lf. The company`s financial liabilities are £62.7k. It is £-3.63k against last year. The cash in hand is £101.91k. It is £-4.25k against last year. And the total assets are £101.91k, which is £-19.79k against last year. WYNN, Paul Anthony is a Secretary of the company. WYNN, Paul Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WYNN, Jacqueline has been resigned. The company operates in "Management consultancy activities other than financial management".


nouveau consultants (2004) Key Finiance

LIABILITIES £62.7k
-6%
CASH £101.91k
-5%
TOTAL ASSETS £101.91k
-17%
All Financial Figures

Current Directors

Secretary
WYNN, Paul Anthony
Appointed Date: 17 September 2004

Director
WYNN, Paul Anthony
Appointed Date: 17 September 2004
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 September 2004
Appointed Date: 17 September 2004

Director
WYNN, Jacqueline
Resigned: 19 April 2016
Appointed Date: 17 September 2004
70 years old

Persons With Significant Control

Mr Paul Anthony Wynn
Notified on: 17 September 2016
71 years old
Nature of control: Ownership of shares – 75% or more

NOUVEAU CONSULTANTS (2004) LIMITED Events

03 Oct 2016
Confirmation statement made on 17 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Apr 2016
Termination of appointment of Jacqueline Wynn as a director on 19 April 2016
09 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1

29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 21 more events
27 Sep 2006
Return made up to 17/09/06; full list of members
25 Jul 2006
Total exemption full accounts made up to 30 September 2005
13 Oct 2005
Return made up to 17/09/05; full list of members
17 Sep 2004
Secretary resigned
17 Sep 2004
Incorporation