MAUNDER AND WARD HR SPECIALISTS LTD
CARDIFF

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Company number 09440711
Status Active
Incorporation Date 16 February 2015
Company Type Private Limited Company
Address IMPERIAL HOUSE, TRADE STREET, CARDIFF, WALES, CF10 5DT
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Particulars of variation of rights attached to shares. The most likely internet sites of MAUNDER AND WARD HR SPECIALISTS LTD are www.maunderandwardhrspecialists.co.uk, and www.maunder-and-ward-hr-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Cardiff Queen Street Rail Station is 0.8 miles; to Cathays Rail Station is 1.2 miles; to Barry Docks Rail Station is 6 miles; to Barry Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maunder and Ward Hr Specialists Ltd is a Private Limited Company. The company registration number is 09440711. Maunder and Ward Hr Specialists Ltd has been working since 16 February 2015. The present status of the company is Active. The registered address of Maunder and Ward Hr Specialists Ltd is Imperial House Trade Street Cardiff Wales Cf10 5dt. . FITZEK, Craig Gareth is a Director of the company. MAUNDER, Sarah is a Director of the company. WARD, Juliette is a Director of the company. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Director
FITZEK, Craig Gareth
Appointed Date: 01 December 2015
45 years old

Director
MAUNDER, Sarah
Appointed Date: 16 February 2015
51 years old

Director
WARD, Juliette
Appointed Date: 16 February 2015
58 years old

Persons With Significant Control

Mrs Juliette Ward
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sarah Maunder
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Craig Gareth Fitzek
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAUNDER AND WARD HR SPECIALISTS LTD Events

04 Mar 2017
Confirmation statement made on 16 February 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 29 February 2016
01 Mar 2016
Particulars of variation of rights attached to shares
01 Mar 2016
Change of share class name or designation
20 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 150

...
... and 0 more events
20 Feb 2016
Appointment of Mr Craig Gareth Fitzek as a director on 1 December 2015
20 Feb 2016
Statement of capital following an allotment of shares on 1 December 2015
  • GBP 100

22 Oct 2015
Particulars of variation of rights attached to shares
22 Oct 2015
Change of share class name or designation
16 Feb 2015
Incorporation
Statement of capital on 2015-02-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted