NEW CONDUIT LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2R 0LR
Company number 06542063
Status Active
Incorporation Date 25 March 2008
Company Type Private Limited Company
Address 2ND FLOOR, 1, SOUTHAMPTON STREET, LONDON, WC2R 0LR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Cancellation of shares. Statement of capital on 15 December 2016 GBP 3,322,760 ; Purchase of own shares.; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of NEW CONDUIT LIMITED are www.newconduit.co.uk, and www.new-conduit.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Conduit Limited is a Private Limited Company. The company registration number is 06542063. New Conduit Limited has been working since 25 March 2008. The present status of the company is Active. The registered address of New Conduit Limited is 2nd Floor 1 Southampton Street London Wc2r 0lr. . MORGAN, Daniel George is a Director of the company. RANKINE, Denzil Andrew is a Director of the company. Secretary HOWSON, Peter has been resigned. Director EASTON, James Kenneth Eugene has been resigned. Director HOWSON, Peter has been resigned. Director PRINGLE, John Philip Francis has been resigned. Director ROBBINS, Simon has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MORGAN, Daniel George
Appointed Date: 25 November 2015
59 years old
Director
RANKINE, Denzil Andrew
Appointed Date: 25 March 2008
66 years old

Resigned Directors

Secretary
HOWSON, Peter
Resigned: 19 November 2015
Appointed Date: 25 March 2008
Director
EASTON, James Kenneth Eugene
Resigned: 30 July 2013
Appointed Date: 04 April 2008
56 years old
Director
HOWSON, Peter
Resigned: 19 November 2015
Appointed Date: 25 March 2008
69 years old
Director
PRINGLE, John Philip Francis
Resigned: 28 February 2015
Appointed Date: 04 April 2008
62 years old
Director
ROBBINS, Simon
Resigned: 30 March 2012
Appointed Date: 04 April 2008
66 years old

NEW CONDUIT LIMITED Events

18 Jan 2017
Cancellation of shares. Statement of capital on 15 December 2016
  • GBP 3,322,760
18 Jan 2017
Purchase of own shares.
27 Sep 2016
Group of companies' accounts made up to 31 December 2015
28 Apr 2016
Statement of capital on 31 December 2015
  • GBP 3,531,680
13 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 3,531,680
...
... and 47 more events
28 Apr 2008
Nc inc already adjusted 04/04/08
28 Apr 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
22 Apr 2008
Ad 04/04/08\gbp si 266840@1=266840\gbp ic 1/266841\
18 Apr 2008
Accounting reference date shortened from 31/03/2009 to 31/12/2008
25 Mar 2008
Incorporation

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