COURTENAY HR LIMITED
RICHMOND THE HR CONSULTANCY GROUP LIMITED

Hellopages » Greater London » Richmond upon Thames » TW9 1AA

Company number 03922638
Status Active
Incorporation Date 9 February 2000
Company Type Private Limited Company
Address GOODWIN HOUSE, 5 UNION COURT, RICHMOND, SURREY, TW9 1AA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of COURTENAY HR LIMITED are www.courtenayhr.co.uk, and www.courtenay-hr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Courtenay Hr Limited is a Private Limited Company. The company registration number is 03922638. Courtenay Hr Limited has been working since 09 February 2000. The present status of the company is Active. The registered address of Courtenay Hr Limited is Goodwin House 5 Union Court Richmond Surrey Tw9 1aa. . REID, William James is a Secretary of the company. OWEN, Claire Muriel is a Director of the company. Secretary MAKIN, Peter Kenneth has been resigned. Secretary OWEN, Claire Muriel has been resigned. Secretary WILSON, Roy has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director MAKIN, Peter Kenneth has been resigned. Director SANTER, Victoria Helen Rofe has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
REID, William James
Appointed Date: 02 January 2007
Director
OWEN, Claire Muriel
Appointed Date: 09 February 2000
63 years old

Resigned Directors

Secretary
MAKIN, Peter Kenneth
Resigned: 17 May 2005
Appointed Date: 05 March 2004
Secretary
OWEN, Claire Muriel
Resigned: 02 January 2007
Appointed Date: 09 February 2000
Secretary
WILSON, Roy
Resigned: 31 December 2006
Appointed Date: 17 May 2005
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 09 February 2000
Appointed Date: 09 February 2000
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 09 February 2000
Appointed Date: 09 February 2000
Director
MAKIN, Peter Kenneth
Resigned: 17 May 2005
Appointed Date: 05 March 2004
66 years old
Director
SANTER, Victoria Helen Rofe
Resigned: 22 August 2003
Appointed Date: 09 February 2000
75 years old

Persons With Significant Control

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

COURTENAY HR LIMITED Events

22 Mar 2017
Confirmation statement made on 9 February 2017 with updates
03 Jan 2017
Accounts for a dormant company made up to 30 April 2016
22 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
25 Jan 2016
Accounts for a dormant company made up to 30 April 2015
16 Feb 2015
Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG
...
... and 45 more events
24 Aug 2000
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 25/02/00
24 Aug 2000
Ad 21/02/00--------- £ si 99@1=99 £ ic 1/100
23 Mar 2000
Secretary resigned
23 Mar 2000
Director resigned
09 Feb 2000
Incorporation

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