DEFINITIVE HR CONSULTANCY LIMITED
MAIDENHEAD

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Company number 06965250
Status Active
Incorporation Date 17 July 2009
Company Type Private Limited Company
Address 2 LAKE END COURT, TAPLOW ROAD, TAPLOW, MAIDENHEAD, BERKSHIRE, SL6 0JQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Director's details changed for Ms Mariam Jones on 21 July 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DEFINITIVE HR CONSULTANCY LIMITED are www.definitivehrconsultancy.co.uk, and www.definitive-hr-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Definitive Hr Consultancy Limited is a Private Limited Company. The company registration number is 06965250. Definitive Hr Consultancy Limited has been working since 17 July 2009. The present status of the company is Active. The registered address of Definitive Hr Consultancy Limited is 2 Lake End Court Taplow Road Taplow Maidenhead Berkshire Sl6 0jq. . JONES, Mariam is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
JONES, Mariam
Appointed Date: 17 July 2009
50 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 17 July 2009
Appointed Date: 17 July 2009
62 years old

Persons With Significant Control

Mrs Mariam Jones
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

DEFINITIVE HR CONSULTANCY LIMITED Events

09 Sep 2016
Confirmation statement made on 17 July 2016 with updates
01 Aug 2016
Director's details changed for Ms Mariam Jones on 21 July 2016
28 Jul 2016
Total exemption small company accounts made up to 31 December 2015
27 Apr 2016
Previous accounting period extended from 31 July 2015 to 31 December 2015
19 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1

...
... and 15 more events
14 Dec 2010
First Gazette notice for compulsory strike-off
01 Nov 2010
Registered office address changed from 135 High Street Slough Berks SL1 1DN on 1 November 2010
30 Jul 2009
Director appointed mariam ramezani
24 Jul 2009
Appointment terminated director andrew davis
17 Jul 2009
Incorporation