AUSTEN HR CONSULTING LTD
EXETER

Hellopages » Devon » Exeter » EX1 1QT

Company number 07314780
Status Liquidation
Incorporation Date 14 July 2010
Company Type Private Limited Company
Address 5 BARNFIELD CRESCENT, EXETER, DEVON, EX1 1QT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registered office address changed from The Granary Waverley Lane Farnham Surrey GU9 8BB England to 5 Barnfield Crescent Exeter Devon EX1 1QT on 20 March 2017; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of AUSTEN HR CONSULTING LTD are www.austenhrconsulting.co.uk, and www.austen-hr-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Austen Hr Consulting Ltd is a Private Limited Company. The company registration number is 07314780. Austen Hr Consulting Ltd has been working since 14 July 2010. The present status of the company is Liquidation. The registered address of Austen Hr Consulting Ltd is 5 Barnfield Crescent Exeter Devon Ex1 1qt. . STEPHENS, Alison Candida is a Director of the company. Secretary AUSTEN, Jonathan Paul has been resigned. Director AUSTEN, Jonathan Paul has been resigned. Director WATERS, Kate has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
STEPHENS, Alison Candida
Appointed Date: 14 July 2010
55 years old

Resigned Directors

Secretary
AUSTEN, Jonathan Paul
Resigned: 11 April 2014
Appointed Date: 01 November 2013
Director
AUSTEN, Jonathan Paul
Resigned: 11 April 2014
Appointed Date: 01 November 2013
58 years old
Director
WATERS, Kate
Resigned: 04 July 2016
Appointed Date: 11 April 2014
48 years old

Persons With Significant Control

Mrs Alison Candida Austen
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Kate Waters
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUSTEN HR CONSULTING LTD Events

20 Mar 2017
Registered office address changed from The Granary Waverley Lane Farnham Surrey GU9 8BB England to 5 Barnfield Crescent Exeter Devon EX1 1QT on 20 March 2017
10 Mar 2017
Appointment of a voluntary liquidator
10 Mar 2017
Statement of affairs with form 4.19
10 Mar 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-01
10 Dec 2016
Micro company accounts made up to 31 March 2016
...
... and 24 more events
10 Aug 2012
Annual return made up to 14 July 2012 with full list of shareholders
27 Jan 2012
Total exemption small company accounts made up to 31 July 2011
21 Jul 2011
Annual return made up to 14 July 2011 with full list of shareholders
19 Aug 2010
Statement of capital following an allotment of shares on 14 July 2010
  • GBP 100
14 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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