LEADEQ LIMITED
SHUTFORD MEYLER DENNIS LTD

Hellopages » Oxfordshire » Cherwell » OX15 6PJ

Company number 08291409
Status Active
Incorporation Date 13 November 2012
Company Type Private Limited Company
Address OAK TREE BARN THE GREEN, SHUTFORD, SHUTFORD, OX15 6PJ
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-24 ; Confirmation statement made on 14 November 2016 with updates; Director's details changed for Ms Charlotte Eloise Dennis on 24 November 2016. The most likely internet sites of LEADEQ LIMITED are www.leadeq.co.uk, and www.leadeq.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Heyford Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leadeq Limited is a Private Limited Company. The company registration number is 08291409. Leadeq Limited has been working since 13 November 2012. The present status of the company is Active. The registered address of Leadeq Limited is Oak Tree Barn The Green Shutford Shutford Ox15 6pj. . FREEMAN, Charlotte Eloise is a Director of the company. Director FREEMAN, Richard John has been resigned. Director MEYLER, Andrew has been resigned. Director MEYLER, Jane has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Director
FREEMAN, Charlotte Eloise
Appointed Date: 19 December 2012
52 years old

Resigned Directors

Director
FREEMAN, Richard John
Resigned: 20 April 2014
Appointed Date: 13 November 2012
60 years old
Director
MEYLER, Andrew
Resigned: 05 February 2013
Appointed Date: 19 December 2012
70 years old
Director
MEYLER, Jane
Resigned: 20 April 2014
Appointed Date: 19 December 2012
70 years old

Persons With Significant Control

Ms Charlotte Eloise Freeman
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard John Freeman
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LEADEQ LIMITED Events

25 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-24
24 Nov 2016
Confirmation statement made on 14 November 2016 with updates
24 Nov 2016
Director's details changed for Ms Charlotte Eloise Dennis on 24 November 2016
18 Nov 2016
Director's details changed for Ms Charlotte Eloise Dennis on 18 November 2016
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 9 more events
19 Dec 2012
Appointment of Mr Andrew Meyler as a director
19 Dec 2012
Appointment of Ms Jane Meyler as a director
19 Dec 2012
Appointment of Ms Charlotte Eloise Dennis as a director
19 Dec 2012
Current accounting period extended from 30 November 2013 to 31 December 2013
13 Nov 2012
Incorporation

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