NEW ROAD CONSULTING LIMITED
READING CHILON LTD

Hellopages » Berkshire » Wokingham » RG6 6AT

Company number 04614982
Status Active
Incorporation Date 11 December 2002
Company Type Private Limited Company
Address ACCOUNTING ETC. LIMITED, BUILDING W020, TOB1 UNIVERSITY OF READING, EARLEY GATE, READING, BERKSHIRE, RG6 6AT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100 . The most likely internet sites of NEW ROAD CONSULTING LIMITED are www.newroadconsulting.co.uk, and www.new-road-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. New Road Consulting Limited is a Private Limited Company. The company registration number is 04614982. New Road Consulting Limited has been working since 11 December 2002. The present status of the company is Active. The registered address of New Road Consulting Limited is Accounting Etc Limited Building W020 Tob1 University of Reading Earley Gate Reading Berkshire Rg6 6at. The company`s financial liabilities are £32.68k. It is £27.42k against last year. And the total assets are £58.96k, which is £41.77k against last year. PICKARD, Jon is a Secretary of the company. WICKS, Sarah is a Director of the company. Secretary ROBERTS, Nicholas Elis Vaughan has been resigned. Secretary AOK SERVICE CENTRE LTD has been resigned. Director MCMANNERS, Thomas William has been resigned. The company operates in "Management consultancy activities other than financial management".


new road consulting Key Finiance

LIABILITIES £32.68k
+521%
CASH n/a
TOTAL ASSETS £58.96k
+243%
All Financial Figures

Current Directors

Secretary
PICKARD, Jon
Appointed Date: 25 October 2005
Director
WICKS, Sarah
Appointed Date: 11 December 2002
56 years old

Resigned Directors

Secretary
ROBERTS, Nicholas Elis Vaughan
Resigned: 25 October 2005
Appointed Date: 11 December 2002
Secretary
AOK SERVICE CENTRE LTD
Resigned: 11 December 2002
Appointed Date: 11 December 2002
Director
MCMANNERS, Thomas William
Resigned: 11 December 2002
Appointed Date: 11 December 2002
62 years old

Persons With Significant Control

Ms Sarah Wicks
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

NEW ROAD CONSULTING LIMITED Events

17 Dec 2016
Confirmation statement made on 11 December 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
12 May 2015
Total exemption small company accounts made up to 31 December 2014
20 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-20
  • GBP 100
...
... and 33 more events
07 Feb 2003
Registered office changed on 07/02/03 from: 15 rectory road farnborough hampshire GU14 7BU
07 Feb 2003
New director appointed
20 Dec 2002
Secretary resigned
20 Dec 2002
Director resigned
11 Dec 2002
Incorporation

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