PROACTIVE HR LTD
WHITWELL CAS 72 LIMITED

Hellopages » Isle of Wight » Isle of Wight » PO38 2PP

Company number 04070235
Status Active
Incorporation Date 12 September 2000
Company Type Private Limited Company
Address ST. VINCENT FERRER, ASHKNOWLE LANE, WHITWELL, ISLE OF WIGHT, PO38 2PP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 12 September 2016 with updates; Registered office address changed from Cas, Suite 4 2 Mannin Way Lancaster Business Park, Caton Road Lancaster LA1 3SU to St. Vincent Ferrer Ashknowle Lane Whitwell Isle of Wight PO38 2PP on 30 August 2016. The most likely internet sites of PROACTIVE HR LTD are www.proactivehr.co.uk, and www.proactive-hr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Sandown Rail Station is 6.1 miles; to Brading Rail Station is 7.9 miles; to Ryde St Johns Road Rail Station is 10.1 miles; to Ryde Pier Head Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proactive Hr Ltd is a Private Limited Company. The company registration number is 04070235. Proactive Hr Ltd has been working since 12 September 2000. The present status of the company is Active. The registered address of Proactive Hr Ltd is St Vincent Ferrer Ashknowle Lane Whitwell Isle of Wight Po38 2pp. The company`s financial liabilities are £66.26k. It is £18.03k against last year. The cash in hand is £61.95k. It is £-2.59k against last year. And the total assets are £88.7k, which is £11.87k against last year. METCALF, Melanie Rose is a Director of the company. Secretary CA SOLUTIONS LTD has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


proactive hr Key Finiance

LIABILITIES £66.26k
+37%
CASH £61.95k
-5%
TOTAL ASSETS £88.7k
+15%
All Financial Figures

Current Directors

Director
METCALF, Melanie Rose
Appointed Date: 12 September 2000
59 years old

Resigned Directors

Secretary
CA SOLUTIONS LTD
Resigned: 26 June 2014
Appointed Date: 12 September 2000

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 27 September 2000
Appointed Date: 12 September 2000

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 27 September 2000
Appointed Date: 12 September 2000

Persons With Significant Control

Mrs Melanie Rose Metcalf
Notified on: 12 September 2016
59 years old
Nature of control: Ownership of shares – 75% or more

PROACTIVE HR LTD Events

22 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 Sep 2016
Confirmation statement made on 12 September 2016 with updates
30 Aug 2016
Registered office address changed from Cas, Suite 4 2 Mannin Way Lancaster Business Park, Caton Road Lancaster LA1 3SU to St. Vincent Ferrer Ashknowle Lane Whitwell Isle of Wight PO38 2PP on 30 August 2016
22 Oct 2015
Total exemption small company accounts made up to 31 January 2015
29 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2

...
... and 40 more events
05 Oct 2000
Company name changed cas 72 LIMITED\certificate issued on 06/10/00
02 Oct 2000
Secretary resigned
29 Sep 2000
Director resigned
14 Sep 2000
Registered office changed on 14/09/00 from: 44 upper belgrave road bristol avon BS8 2XN
12 Sep 2000
Incorporation