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NEW ROAD CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Road Consulting Limited. The company was founded 21 years ago and was given the registration number 04614982. The firm's registered office is in READING. You can find them at Park House 17 Headley Road, Woodley, Reading, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:NEW ROAD CONSULTING LIMITED
Company Number:04614982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2002
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Park House 17 Headley Road, Woodley, Reading, United Kingdom, RG5 4JB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59 New Road, Ruscombe, RG10 9LN

Secretary25 October 2005Active
59 New Road, Ruscombe, Reading, RG10 9LN

Director11 December 2002Active
68, Southlands Drive, London, SW19 5QL

Secretary11 December 2002Active
15 Rectory Road, Farnborough, GU14 7BU

Corporate Secretary11 December 2002Active
Treetops 15 Rectory Road, Farnborough, GU14 7LX

Director11 December 2002Active

People with Significant Control

Miss Sarah Louise Wicks
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:United Kingdom
Address:Park House, 17 Headley Road, Reading, United Kingdom, RG5 4JB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-30Gazette

Gazette dissolved voluntary.

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2023-03-14Gazette

Gazette notice voluntary.

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2023-03-07Dissolution

Dissolution application strike off company.

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2022-05-13Restoration

Restoration order of court.

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2021-08-10Gazette

Gazette dissolved voluntary.

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2021-05-25Gazette

Gazette notice voluntary.

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2021-05-17Dissolution

Dissolution application strike off company.

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2021-02-08Accounts

Accounts with accounts type micro entity.

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2020-12-12Confirmation statement

Confirmation statement with no updates.

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2020-03-13Accounts

Accounts with accounts type micro entity.

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2019-12-15Confirmation statement

Confirmation statement with no updates.

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2019-07-10Address

Change registered office address company with date old address new address.

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2019-03-05Accounts

Accounts with accounts type micro entity.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-03-01Accounts

Accounts with accounts type micro entity.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-04-07Accounts

Accounts with accounts type micro entity.

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2016-12-17Confirmation statement

Confirmation statement with updates.

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2016-04-20Accounts

Accounts with accounts type total exemption small.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2015-05-12Accounts

Accounts with accounts type total exemption small.

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2014-12-20Annual return

Annual return company with made up date full list shareholders.

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2014-06-02Address

Change registered office address company with date old address.

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2014-02-13Accounts

Accounts with accounts type total exemption small.

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2013-12-12Annual return

Annual return company with made up date full list shareholders.

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