CHAPMAN HR CONSULTING LIMITED
NEWPORT PAGNELL

Hellopages » Buckinghamshire » Milton Keynes » MK16 9JU

Company number 08127634
Status Active
Incorporation Date 3 July 2012
Company Type Private Limited Company
Address 13 CRANFIELD ROAD, ASTWOOD, NEWPORT PAGNELL, BUCKINGHAMSHIRE, ENGLAND, MK16 9JU
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 3 July 2016 with updates; Appointment of Caroline Anne Chapman as a secretary on 1 December 2015. The most likely internet sites of CHAPMAN HR CONSULTING LIMITED are www.chapmanhrconsulting.co.uk, and www.chapman-hr-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Bedford Rail Station is 5.7 miles; to Bedford St Johns Rail Station is 6.1 miles; to Fenny Stratford Rail Station is 9.1 miles; to Bletchley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chapman Hr Consulting Limited is a Private Limited Company. The company registration number is 08127634. Chapman Hr Consulting Limited has been working since 03 July 2012. The present status of the company is Active. The registered address of Chapman Hr Consulting Limited is 13 Cranfield Road Astwood Newport Pagnell Buckinghamshire England Mk16 9ju. . CHAPMAN, Caroline Anne is a Secretary of the company. CHAPMAN, Caroline Anne is a Director of the company. Secretary GEAR, Clive has been resigned. Director DICK, Andrew Francis has been resigned. Director FORMAN, Richard John has been resigned. Director FORTON, Mark Adam has been resigned. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
CHAPMAN, Caroline Anne
Appointed Date: 01 December 2015

Director
CHAPMAN, Caroline Anne
Appointed Date: 03 July 2012
63 years old

Resigned Directors

Secretary
GEAR, Clive
Resigned: 30 November 2015
Appointed Date: 03 June 2014

Director
DICK, Andrew Francis
Resigned: 30 November 2015
Appointed Date: 03 June 2014
70 years old

Director
FORMAN, Richard John
Resigned: 30 November 2015
Appointed Date: 03 June 2014
70 years old

Director
FORTON, Mark Adam
Resigned: 30 November 2015
Appointed Date: 03 June 2014
51 years old

Director
VALAITIS, Peter Anthony
Resigned: 17 July 2012
Appointed Date: 03 July 2012
75 years old

Persons With Significant Control

Mrs Caroline Anne Chapman
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CHAPMAN HR CONSULTING LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
09 Aug 2016
Confirmation statement made on 3 July 2016 with updates
01 Dec 2015
Appointment of Caroline Anne Chapman as a secretary on 1 December 2015
01 Dec 2015
Termination of appointment of Richard John Forman as a director on 30 November 2015
01 Dec 2015
Termination of appointment of Mark Adam Forton as a director on 30 November 2015
...
... and 15 more events
10 Jul 2013
Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10

20 Aug 2012
Appointment of Mrs Caroline Anne Chapman as a director
17 Jul 2012
Termination of appointment of Peter Valaitis as a director
17 Jul 2012
Registered office address changed from the Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom on 17 July 2012
03 Jul 2012
Incorporation