HOARE LEA UK LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS32 4UB

Company number 07092778
Status Active
Incorporation Date 1 December 2009
Company Type Private Limited Company
Address 155 AZTEC WEST, ALMONDSBURY, BRISTOL, ENGLAND, BS32 4UB
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-five events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 1 December 2016 with updates; Registered office address changed from 140 Aztec West Business Park Bristol Avon BS32 4TX to 155 Aztec West Almondsbury Bristol BS32 4UB on 2 December 2016. The most likely internet sites of HOARE LEA UK LIMITED are www.hoareleauk.co.uk, and www.hoare-lea-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Filton Abbey Wood Rail Station is 2.5 miles; to Avonmouth Rail Station is 6.4 miles; to Bristol Temple Meads Rail Station is 6.4 miles; to Chepstow Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hoare Lea Uk Limited is a Private Limited Company. The company registration number is 07092778. Hoare Lea Uk Limited has been working since 01 December 2009. The present status of the company is Active. The registered address of Hoare Lea Uk Limited is 155 Aztec West Almondsbury Bristol England Bs32 4ub. . LOVELL, James David is a Secretary of the company. TUCKER, Gary Nicholas is a Director of the company. URINOVSKY, Eduardo Luis is a Director of the company. WEST, Mark Duncan is a Director of the company. Secretary MCCUNN, Paul John has been resigned. Director CONAGHAN, Patrick Roger Thomas has been resigned. Director COOPER, Nigel Herbert has been resigned. Director FREEMAN, Miles Scott has been resigned. Director RYDER, Mark Anthony has been resigned. Director WOOD, Alan has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
LOVELL, James David
Appointed Date: 27 February 2013

Director
TUCKER, Gary Nicholas
Appointed Date: 01 December 2009
66 years old

Director
URINOVSKY, Eduardo Luis
Appointed Date: 01 December 2009
65 years old

Director
WEST, Mark Duncan
Appointed Date: 01 December 2009
65 years old

Resigned Directors

Secretary
MCCUNN, Paul John
Resigned: 27 February 2013
Appointed Date: 01 December 2009

Director
CONAGHAN, Patrick Roger Thomas
Resigned: 30 April 2010
Appointed Date: 01 December 2009
73 years old

Director
COOPER, Nigel Herbert
Resigned: 30 April 2015
Appointed Date: 01 December 2009
69 years old

Director
FREEMAN, Miles Scott
Resigned: 04 April 2016
Appointed Date: 01 December 2009
62 years old

Director
RYDER, Mark Anthony
Resigned: 05 April 2016
Appointed Date: 21 June 2010
63 years old

Director
WOOD, Alan
Resigned: 30 April 2014
Appointed Date: 01 December 2009
74 years old

Persons With Significant Control

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

HOARE LEA UK LIMITED Events

06 Feb 2017
Full accounts made up to 30 April 2016
12 Dec 2016
Confirmation statement made on 1 December 2016 with updates
02 Dec 2016
Registered office address changed from 140 Aztec West Business Park Bristol Avon BS32 4TX to 155 Aztec West Almondsbury Bristol BS32 4UB on 2 December 2016
05 May 2016
Register inspection address has been changed from 100 Temple Street Bristol BS1 6AG England to 140 Aztec West Almondsbury Bristol BS32 4TX
05 Apr 2016
Director's details changed for Miles Scott Freeman on 1 January 2016
...
... and 25 more events
07 May 2010
Termination of appointment of Patrick Conaghan as a director
07 Jan 2010
Current accounting period shortened from 31 December 2010 to 30 April 2010
16 Dec 2009
Register(s) moved to registered inspection location
15 Dec 2009
Register inspection address has been changed
01 Dec 2009
Incorporation