HUMAN ASSETS LIMITED

Hellopages » Greater London » Camden » NW6 1EE
Company number 02075093
Status Active
Incorporation Date 18 November 1986
Company Type Private Limited Company
Address 28 ULYSSES ROAD, LONDON, NW6 1EE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of HUMAN ASSETS LIMITED are www.humanassets.co.uk, and www.human-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Human Assets Limited is a Private Limited Company. The company registration number is 02075093. Human Assets Limited has been working since 18 November 1986. The present status of the company is Active. The registered address of Human Assets Limited is 28 Ulysses Road London Nw6 1ee. . LYONS, Wendy Ann is a Secretary of the company. LYONS, Wendy Ann is a Director of the company. WOODRUFFE, Charles William Edward, Dr is a Director of the company. Secretary CORRIGAN, Lindsay has been resigned. Secretary LYONS, Wendy Ann has been resigned. Secretary ROTHWELL, Carol has been resigned. Director CORRIGAN, Lindsay has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LYONS, Wendy Ann
Appointed Date: 02 December 2005

Director
LYONS, Wendy Ann
Appointed Date: 30 June 2004
51 years old


Resigned Directors

Secretary
CORRIGAN, Lindsay
Resigned: 02 December 2005
Appointed Date: 23 August 2000

Secretary
LYONS, Wendy Ann
Resigned: 23 August 2000
Appointed Date: 31 January 1998

Secretary
ROTHWELL, Carol
Resigned: 31 January 1998

Director
CORRIGAN, Lindsay
Resigned: 01 September 2005
Appointed Date: 03 September 2001
51 years old

Persons With Significant Control

Dr Charles William Edward Woodruffe
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Wendy Ann Lyons
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HUMAN ASSETS LIMITED Events

12 Feb 2017
Confirmation statement made on 12 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 August 2016
16 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100

14 Oct 2015
Total exemption small company accounts made up to 31 August 2015
13 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100

...
... and 79 more events
09 Jan 1987
Accounting reference date notified as 31/12

20 Nov 1986
Registered office changed on 20/11/86 from: 124/128 city road london EC1V 2NJ

20 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

18 Nov 1986
Certificate of Incorporation

18 Nov 1986
Incorporation