Company number 05471763
Status Active
Incorporation Date 3 June 2005
Company Type Private Limited Company
Address 3 THE COURTYARD, TIMOTHYS BRIDGE ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, ENGLAND, CV37 9NP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
GBP 1
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NEW SOLUTIONS CONSULTING LIMITED are www.newsolutionsconsulting.co.uk, and www.new-solutions-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Hatton (Warks) Rail Station is 6.9 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Solutions Consulting Limited is a Private Limited Company.
The company registration number is 05471763. New Solutions Consulting Limited has been working since 03 June 2005.
The present status of the company is Active. The registered address of New Solutions Consulting Limited is 3 The Courtyard Timothys Bridge Road Stratford Upon Avon Warwickshire England Cv37 9np. . CANT, Jeremy Andrew is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 01 June 2012
Appointed Date: 03 June 2005
NEW SOLUTIONS CONSULTING LIMITED Events
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Jul 2015
Registered office address changed from C/O Grenfell James 2 Shottery Brook Office Park Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NR to 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP on 2 July 2015
01 Jul 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
...
... and 26 more events
17 Jun 2005
Resolutions
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ELRES ‐
Elective resolution
17 Jun 2005
Resolutions
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ELRES ‐
Elective resolution
17 Jun 2005
Resolutions
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ELRES ‐
Elective resolution
17 Jun 2005
Accounting reference date shortened from 30/06/06 to 31/03/06
03 Jun 2005
Incorporation