ACTION HR LIMITED
SOLIHULL H R DIRECT (2004) LIMITED

Hellopages » West Midlands » Solihull » B92 7AR

Company number 05040403
Status Active
Incorporation Date 11 February 2004
Company Type Private Limited Company
Address 163A WARWICK ROAD, OLTON, SOLIHULL, WEST MIDLANDS, B92 7AR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Martin David Willmott as a director on 1 April 2016. The most likely internet sites of ACTION HR LIMITED are www.actionhr.co.uk, and www.action-hr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Action Hr Limited is a Private Limited Company. The company registration number is 05040403. Action Hr Limited has been working since 11 February 2004. The present status of the company is Active. The registered address of Action Hr Limited is 163a Warwick Road Olton Solihull West Midlands B92 7ar. . WILLMOTT, Martin David is a Secretary of the company. WILLMOTT, Martin David is a Director of the company. WILLMOTT, Susan Janice is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BIGNELL, Mark Stuart has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WILLMOTT, Martin David
Appointed Date: 07 May 2004
Director
WILLMOTT, Martin David
Appointed Date: 01 April 2016
78 years old
Director
WILLMOTT, Susan Janice
Appointed Date: 07 May 2004
71 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 February 2004
Appointed Date: 11 February 2004
Director
BIGNELL, Mark Stuart
Resigned: 01 April 2012
Appointed Date: 15 April 2011
55 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 February 2004
Appointed Date: 11 February 2004

Persons With Significant Control

Mrs Susan Janice Willmott
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

ACTION HR LIMITED Events

15 Feb 2017
Confirmation statement made on 11 February 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Appointment of Mr Martin David Willmott as a director on 1 April 2016
25 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 4
17 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
08 Jul 2004
New director appointed
08 Jul 2004
New secretary appointed
13 Feb 2004
Secretary resigned
13 Feb 2004
Director resigned
11 Feb 2004
Incorporation

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