MCCANNS HRC LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 5SJ

Company number 04833364
Status Active
Incorporation Date 15 July 2003
Company Type Private Limited Company
Address 15A WALM LANE, LONDON, UNITED KINGDOM, NW2 5SJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registered office address changed from 409 High Road London NW10 2JN to 15a Walm Lane London NW2 5SJ on 20 March 2017; Confirmation statement made on 15 July 2016 with updates; Secretary's details changed for David Heath on 25 July 2016. The most likely internet sites of MCCANNS HRC LIMITED are www.mccannshrc.co.uk, and www.mccanns-hrc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Mccanns Hrc Limited is a Private Limited Company. The company registration number is 04833364. Mccanns Hrc Limited has been working since 15 July 2003. The present status of the company is Active. The registered address of Mccanns Hrc Limited is 15a Walm Lane London United Kingdom Nw2 5sj. . HEATH, David is a Secretary of the company. HEATH, David is a Director of the company. HEATH, Fiona Lesley Burkitt is a Director of the company. Secretary CONNOLLY, Graham has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director MCCANN, Paul has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HEATH, David
Appointed Date: 01 December 2003
Director
HEATH, David
Appointed Date: 01 December 2003
60 years old
Director
HEATH, Fiona Lesley Burkitt
Appointed Date: 07 April 2005
64 years old

Resigned Directors

Secretary
CONNOLLY, Graham
Resigned: 01 December 2003
Appointed Date: 15 July 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 July 2003
Appointed Date: 15 July 2003
Director
MCCANN, Paul
Resigned: 07 April 2005
Appointed Date: 15 July 2003
64 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 July 2003
Appointed Date: 15 July 2003

Persons With Significant Control

David Heath
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

MCCANNS HRC LIMITED Events

20 Mar 2017
Registered office address changed from 409 High Road London NW10 2JN to 15a Walm Lane London NW2 5SJ on 20 March 2017
26 Jul 2016
Confirmation statement made on 15 July 2016 with updates
25 Jul 2016
Secretary's details changed for David Heath on 25 July 2016
25 Jul 2016
Director's details changed for David Heath on 25 July 2016
25 Jul 2016
Director's details changed for Fiona Lesley Burkitt Heath on 25 July 2016
...
... and 31 more events
19 Aug 2003
Registered office changed on 19/08/03 from: marquess court 69 southampton row london WC1B 4ET
19 Aug 2003
Director resigned
19 Aug 2003
Secretary resigned
19 Aug 2003
New secretary appointed
15 Jul 2003
Incorporation

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