SUNFLOWER HR CONSULTANCY LTD

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Company number 04903133
Status Active
Incorporation Date 18 September 2003
Company Type Private Limited Company
Address 13 RIPPLESIDE ROAD, CLEVEDON, BS21 7JU
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 31 August 2016 with updates; Appointment of Mr Iwan Bourton as a director on 1 September 2016. The most likely internet sites of SUNFLOWER HR CONSULTANCY LTD are www.sunflowerhrconsultancy.co.uk, and www.sunflower-hr-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Weston Milton Rail Station is 7.7 miles; to Weston-super-Mare Rail Station is 8.7 miles; to Severn Tunnel Junction Rail Station is 10.2 miles; to Caldicot Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunflower Hr Consultancy Ltd is a Private Limited Company. The company registration number is 04903133. Sunflower Hr Consultancy Ltd has been working since 18 September 2003. The present status of the company is Active. The registered address of Sunflower Hr Consultancy Ltd is 13 Rippleside Road Clevedon Bs21 7ju. . WYNN MACKENZIE, Marilyn Lesley is a Secretary of the company. BOURTON, Iwan is a Director of the company. MACKENZIE, Rachael Louise is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
WYNN MACKENZIE, Marilyn Lesley
Appointed Date: 01 October 2003

Director
BOURTON, Iwan
Appointed Date: 01 September 2016
53 years old

Director
MACKENZIE, Rachael Louise
Appointed Date: 01 October 2003
57 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 18 September 2003
Appointed Date: 18 September 2003

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 18 September 2003
Appointed Date: 18 September 2003

Persons With Significant Control

Ms Rachael Louise Mackenzie
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SUNFLOWER HR CONSULTANCY LTD Events

14 Dec 2016
Total exemption small company accounts made up to 30 September 2016
02 Sep 2016
Confirmation statement made on 31 August 2016 with updates
02 Sep 2016
Appointment of Mr Iwan Bourton as a director on 1 September 2016
04 Mar 2016
Statement of capital following an allotment of shares on 1 March 2016
  • GBP 8

16 Dec 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 26 more events
08 Oct 2003
New secretary appointed
08 Oct 2003
New director appointed
19 Sep 2003
Secretary resigned
19 Sep 2003
Director resigned
18 Sep 2003
Incorporation