ARCADIS HUMAN RESOURCES LIMITED
LONDON EC HARRIS HUMAN RESOURCES LIMITED

Hellopages » Greater London » Islington » N1 9AB

Company number 03021358
Status Active
Incorporation Date 14 February 1995
Company Type Private Limited Company
Address ARCADIS HOUSE, 34 YORK WAY, LONDON, ENGLAND, N1 9AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Appointment of Ms Helen Karen Mccarthy as a director on 1 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of ARCADIS HUMAN RESOURCES LIMITED are www.arcadishumanresources.co.uk, and www.arcadis-human-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arcadis Human Resources Limited is a Private Limited Company. The company registration number is 03021358. Arcadis Human Resources Limited has been working since 14 February 1995. The present status of the company is Active. The registered address of Arcadis Human Resources Limited is Arcadis House 34 York Way London England N1 9ab. . DUNCOMBE, Fiona Margaret is a Secretary of the company. BROOKES, Alan Geoffrey is a Director of the company. CLARK, Anne Rosemary is a Director of the company. MADDEN, Peter Vincent is a Director of the company. MCCARTHY, Helen Karen is a Director of the company. Secretary GROAT, Malcolm has been resigned. Secretary PABANI, Karim has been resigned. Secretary STEVENSON, Allan Malcolm has been resigned. Secretary YOUELL, Philip Anthony has been resigned. Nominee Secretary HFW NOMINEES LIMITED has been resigned. Director BENNION, Matthew John has been resigned. Director BROOKES, Alan Geoffrey has been resigned. Director BROOKS, Keith Lawrence has been resigned. Director CLARE, Richard John has been resigned. Director GROAT, Malcolm has been resigned. Nominee Director HFW DIRECTORS LIMITED has been resigned. Director HOLDEN, William Mark has been resigned. Director KEAN, Graham David George has been resigned. Director RILEY, Mathew John has been resigned. Director STEVENSON, Allan Malcolm has been resigned. Director YOUELL, Philip Anthony has been resigned. Nominee Director HFW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DUNCOMBE, Fiona Margaret
Appointed Date: 14 September 2007
Director
BROOKES, Alan Geoffrey
Appointed Date: 01 March 2014
64 years old
Director
CLARK, Anne Rosemary
Appointed Date: 01 January 2016
60 years old
Director
MADDEN, Peter Vincent
Appointed Date: 01 March 2014
64 years old
Director
MCCARTHY, Helen Karen
Appointed Date: 01 February 2017
57 years old

Resigned Directors

Secretary
GROAT, Malcolm
Resigned: 27 February 2004
Appointed Date: 01 May 2003
Secretary
PABANI, Karim
Resigned: 14 September 2007
Appointed Date: 01 August 2004
Secretary
STEVENSON, Allan Malcolm
Resigned: 01 May 2003
Appointed Date: 07 April 1995
Secretary
YOUELL, Philip Anthony
Resigned: 01 August 2004
Appointed Date: 27 February 2004
Nominee Secretary
HFW NOMINEES LIMITED
Resigned: 07 April 1995
Appointed Date: 14 February 1995
Director
BENNION, Matthew John
Resigned: 01 June 2012
Appointed Date: 01 August 2010
54 years old
Director
BROOKES, Alan Geoffrey
Resigned: 01 August 2010
Appointed Date: 01 August 2008
64 years old
Director
BROOKS, Keith Lawrence
Resigned: 29 February 2016
Appointed Date: 01 June 2012
59 years old
Director
CLARE, Richard John
Resigned: 01 June 2012
Appointed Date: 07 April 1995
72 years old
Director
GROAT, Malcolm
Resigned: 27 February 2004
Appointed Date: 01 May 2003
64 years old
Nominee Director
HFW DIRECTORS LIMITED
Resigned: 07 April 1995
Appointed Date: 14 February 1995
Director
HOLDEN, William Mark
Resigned: 01 November 2000
Appointed Date: 01 March 1999
65 years old
Director
KEAN, Graham David George
Resigned: 01 March 2014
Appointed Date: 01 June 2012
58 years old
Director
RILEY, Mathew John
Resigned: 25 July 2016
Appointed Date: 01 June 2012
60 years old
Director
STEVENSON, Allan Malcolm
Resigned: 01 May 2003
Appointed Date: 07 April 1995
68 years old
Director
YOUELL, Philip Anthony
Resigned: 01 January 2015
Appointed Date: 01 May 2003
64 years old
Nominee Director
HFW NOMINEES LIMITED
Resigned: 07 April 1995
Appointed Date: 14 February 1995

Persons With Significant Control

Arcadis Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARCADIS HUMAN RESOURCES LIMITED Events

16 Feb 2017
Confirmation statement made on 14 February 2017 with updates
06 Feb 2017
Appointment of Ms Helen Karen Mccarthy as a director on 1 February 2017
06 Sep 2016
Full accounts made up to 31 December 2015
25 Jul 2016
Termination of appointment of Mathew John Riley as a director on 25 July 2016
08 Mar 2016
Termination of appointment of Keith Lawrence Brooks as a director on 29 February 2016
...
... and 104 more events
10 Apr 1995
New secretary appointed;director resigned;new director appointed
10 Apr 1995
Director resigned;new director appointed
06 Apr 1995
Memorandum and Articles of Association
05 Apr 1995
Company name changed augurship 51 LIMITED\certificate issued on 06/04/95
14 Feb 1995
Incorporation

ARCADIS HUMAN RESOURCES LIMITED Charges

10 September 2008
Guarantee & debenture
Delivered: 27 September 2008
Status: Satisfied on 8 November 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 December 1996
Debenture
Delivered: 3 January 1997
Status: Satisfied on 15 March 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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