VIZUAL HR LTD
CHERTSEY VIZUAL HUMAN RESOURCES LTD SYNERGY HUMAN RESOURCES LIMITED PENSOURCE LIMITED

Hellopages » Surrey » Runnymede » KT16 9JT

Company number 04300329
Status Active
Incorporation Date 8 October 2001
Company Type Private Limited Company
Address SYWARD PLACE, PYRCROFT ROAD, CHERTSEY, SURREY, KT16 9JT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 3 October 2016 with updates; Director's details changed for Mr Michael Anthony Bonarti on 1 October 2016. The most likely internet sites of VIZUAL HR LTD are www.vizualhr.co.uk, and www.vizual-hr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Sunningdale Rail Station is 5.3 miles; to Feltham Rail Station is 6 miles; to Slough Rail Station is 9.2 miles; to Burnham (Berks) Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vizual Hr Ltd is a Private Limited Company. The company registration number is 04300329. Vizual Hr Ltd has been working since 08 October 2001. The present status of the company is Active. The registered address of Vizual Hr Ltd is Syward Place Pyrcroft Road Chertsey Surrey Kt16 9jt. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. BONARTI, Michael Anthony is a Director of the company. PHIPPS, Jeffrey is a Director of the company. WAKE, Lorna is a Director of the company. Secretary DENT, Angus has been resigned. Secretary OLIVER, Stephen John has been resigned. Secretary PLIMMER, Tracey Lee has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEECHINOR COLLINS, Frank has been resigned. Director BLACK, Maria Charlotta has been resigned. Director DENT, Angus has been resigned. Director FINNEGAN, Sheona Dzintra has been resigned. Director FOSKETT, David has been resigned. Director HEARD WHITE, Karl Aaron has been resigned. Director MCGUIRE, Donald Edward has been resigned. Director MCINTOSH, Angus Dougal has been resigned. Director MOLYNEAUX, Sean Thomas has been resigned. Director OLIVER, Stephen John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 01 July 2014
Director
BONARTI, Michael Anthony
Appointed Date: 16 July 2010
60 years old
Director
PHIPPS, Jeffrey
Appointed Date: 06 April 2016
57 years old
Director
WAKE, Lorna
Appointed Date: 01 July 2016
49 years old

Resigned Directors

Secretary
DENT, Angus
Resigned: 18 April 2006
Appointed Date: 22 October 2001
Secretary
OLIVER, Stephen John
Resigned: 07 July 2010
Appointed Date: 18 April 2006
Secretary
PLIMMER, Tracey Lee
Resigned: 28 May 2014
Appointed Date: 16 August 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 October 2001
Appointed Date: 08 October 2001
Director
BEECHINOR COLLINS, Frank
Resigned: 23 September 2010
Appointed Date: 22 October 2001
61 years old
Director
BLACK, Maria Charlotta
Resigned: 03 November 2014
Appointed Date: 01 August 2013
51 years old
Director
DENT, Angus
Resigned: 30 April 2006
Appointed Date: 30 September 2005
64 years old
Director
FINNEGAN, Sheona Dzintra
Resigned: 30 June 2016
Appointed Date: 03 November 2014
51 years old
Director
FOSKETT, David
Resigned: 05 April 2016
Appointed Date: 03 November 2014
49 years old
Director
HEARD WHITE, Karl Aaron
Resigned: 31 December 2006
Appointed Date: 04 October 2005
59 years old
Director
MCGUIRE, Donald Edward
Resigned: 03 November 2014
Appointed Date: 16 August 2010
65 years old
Director
MCINTOSH, Angus Dougal
Resigned: 16 November 2003
Appointed Date: 08 March 2002
53 years old
Director
MOLYNEAUX, Sean Thomas
Resigned: 29 February 2004
Appointed Date: 22 April 2002
67 years old
Director
OLIVER, Stephen John
Resigned: 07 July 2010
Appointed Date: 18 April 2006
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 October 2001
Appointed Date: 08 October 2001

Persons With Significant Control

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

VIZUAL HR LTD Events

07 Apr 2017
Full accounts made up to 30 June 2016
17 Oct 2016
Confirmation statement made on 3 October 2016 with updates
13 Oct 2016
Director's details changed for Mr Michael Anthony Bonarti on 1 October 2016
12 Jul 2016
Appointment of Lorna Wake as a director on 1 July 2016
11 Jul 2016
Termination of appointment of Sheona Dzintra Finnegan as a director on 30 June 2016
...
... and 81 more events
05 Nov 2001
New secretary appointed
05 Nov 2001
Registered office changed on 05/11/01 from: 1 mitchell lane bristol BS1 6BU
01 Nov 2001
Director resigned
01 Nov 2001
Secretary resigned
08 Oct 2001
Incorporation

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