Thenewleafcompany Ltd POOLE


Founded in 2006, Thenewleafcompany, classified under reg no. 05739825 is an active company. Currently registered at The Factory BH12 4AS, Poole the company has been in the business for eighteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Mon, 18th Aug 2014 Thenewleafcompany Ltd is no longer carrying the name Sequal Solutions.

The firm has 2 directors, namely Michael W., Martin L.. Of them, Michael W., Martin L. have been with the company the longest, being appointed on 10 November 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Thenewleafcompany Ltd Address / Contact

Office Address The Factory
Office Address2 14 Alder Hills
Town Poole
Post code BH12 4AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05739825
Date of Incorporation Mon, 13th Mar 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (123 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated Mon, 13th Mar 2023

Company staff

Michael W.

Position: Director

Appointed: 10 November 2022

Martin L.

Position: Director

Appointed: 10 November 2022

Julie L.

Position: Director

Appointed: 18 March 2021

Resigned: 10 November 2022

Des D.

Position: Director

Appointed: 20 September 2019

Resigned: 17 May 2021

Dee O.

Position: Director

Appointed: 01 March 2017

Resigned: 10 November 2022

Ian L.

Position: Director

Appointed: 10 February 2016

Resigned: 18 March 2021

Julie L.

Position: Director

Appointed: 18 November 2015

Resigned: 08 August 2018

Nick C.

Position: Director

Appointed: 17 April 2015

Resigned: 18 March 2021

Rebecca H.

Position: Director

Appointed: 23 March 2015

Resigned: 21 September 2015

Gillian S.

Position: Director

Appointed: 25 September 2014

Resigned: 07 September 2020

Patrick M.

Position: Director

Appointed: 25 September 2014

Resigned: 15 January 2016

Alan C.

Position: Director

Appointed: 25 September 2014

Resigned: 03 March 2016

Roy K.

Position: Director

Appointed: 21 December 2011

Resigned: 03 October 2016

Adrian T.

Position: Director

Appointed: 19 October 2011

Resigned: 12 January 2017

Peter H.

Position: Director

Appointed: 28 April 2010

Resigned: 21 October 2015

Mine K.

Position: Director

Appointed: 25 February 2009

Resigned: 10 June 2013

Stephen F.

Position: Director

Appointed: 28 April 2008

Resigned: 13 June 2012

Stephen F.

Position: Secretary

Appointed: 28 April 2008

Resigned: 13 June 2012

Graham M.

Position: Director

Appointed: 26 May 2006

Resigned: 09 February 2012

Martin H.

Position: Director

Appointed: 25 May 2006

Resigned: 24 June 2020

Peter K.

Position: Director

Appointed: 25 May 2006

Resigned: 28 April 2008

Richard L.

Position: Director

Appointed: 25 May 2006

Resigned: 23 October 2008

Martin S.

Position: Director

Appointed: 25 May 2006

Resigned: 29 August 2014

Graham E.

Position: Director

Appointed: 25 May 2006

Resigned: 01 March 2014

Martin H.

Position: Secretary

Appointed: 13 March 2006

Resigned: 28 April 2008

B.

Position: Director

Appointed: 13 March 2006

Resigned: 25 May 2006

Company previous names

Sequal Solutions August 18, 2014

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 9th, December 2023
Free Download (8 pages)

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