NEW MINDS RESOURCING LTD

NEW MINDS RESOURCING LTD is an active private limited company, incorporated on 19 December 2018. The nature of the business is Human resources provision and management of human resources functions. The company's registered office is on Heather Grove, Hook. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. NEW MINDS RESOURCING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	45 HEATHER GROVE
Address Line 2	HARTLEY WINTNEY
Post Town	HOOK
Country	UNITED KINGDOM
Postcode	RG27 8SE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	01/01/2025
Last Made Up Date	18/12/2023

Return

Next Due Date	16/01/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

78300 - Human resources provision and management of human resources functions

Company Name History

From incorporation onwards:

NEW MINDS RESOURCING LTD

Directors

(The company's officers)

MRS GUNILLA CAROLINE BOSTON

(~46 year old British national)

45 HEATHER GROVE, HARTLEY WINTNEY, HOOK, RG27 8SE, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/12/2018

MR. MARC UWE JANTZEN

(~55 year old British national)

1 LONGDOWN ROAD, GUILDFORD, GU4 8PP, UNITED KINGDOM

Current Director
Gives occupation as BUSINESS ADVISER
Usually resident in UNITED KINGDOM

Appointed on 19/12/2018

Shareholders

(Persons of Significant Control)

Mrs Gunilla Caroline Boston

(~46 year old British national)

45, Heather Grove, Hartley Wintney, Hook, RG27 8SE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/12/2018

Mr Marc Uwe Jantzen

(~55 year old British national)

1, Longdown Road, Guildford, GU4 8PP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/12/2018

Connections

(Shared officers)

CONSULTANCY GROWTH NETWORK LTD

MR MARC UWE JANTZEN

JANTZEN CONSULTING LTD

MR. MARC UWE JANTZEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)