Company number 05562369
Status Active
Incorporation Date 13 September 2005
Company Type Private Limited Company
Address 10 WHEATMOOR ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B75 7HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 13 September 2016 with updates; Current accounting period shortened from 30 September 2016 to 31 August 2016. The most likely internet sites of HR CADDY LTD are www.hrcaddy.co.uk, and www.hr-caddy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Hr Caddy Ltd is a Private Limited Company.
The company registration number is 05562369. Hr Caddy Ltd has been working since 13 September 2005.
The present status of the company is Active. The registered address of Hr Caddy Ltd is 10 Wheatmoor Road Sutton Coldfield West Midlands B75 7hh. . CALLAGHAN, Martin James is a Director of the company. CALLAGHAN, Nicola is a Director of the company. Secretary HASSALL, Joan Christine has been resigned. Secretary MARTIN, James has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
MARTIN, James
Resigned: 14 November 2006
Appointed Date: 15 September 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 September 2005
Appointed Date: 13 September 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 September 2005
Appointed Date: 13 September 2005
Persons With Significant Control
Mrs Nicola Callaghan
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HR CADDY LTD Events
10 Jan 2017
Total exemption small company accounts made up to 31 August 2016
01 Nov 2016
Confirmation statement made on 13 September 2016 with updates
05 Feb 2016
Current accounting period shortened from 30 September 2016 to 31 August 2016
21 Jan 2016
Termination of appointment of Joan Christine Hassall as a secretary on 11 January 2016
11 Jan 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 33 more events
04 Oct 2005
Ad 15/09/05--------- £ si 9@1=9 £ ic 1/10
04 Oct 2005
Registered office changed on 04/10/05 from: st james house, 65 mere green road, four oaks, sutton coldfield B75 5BY
14 Sep 2005
Secretary resigned
14 Sep 2005
Director resigned
13 Sep 2005
Incorporation