CONSILIUM HCM SERVICES LIMITED
STRATFORD UPON AVON ADDED PERK LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 9NR
Company number 04189935
Status Active
Incorporation Date 29 March 2001
Company Type Private Limited Company
Address CONSILIUM HOUSE, TIMOTHY'S BRIDGE ROAD, STRATFORD UPON AVON, WARWICKSHIRE, ENGLAND, CV37 9NR
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Registered office address changed from Consilium House Timothy's Bridge Road Stratford on Avon Warwickshire CV37 9NR England to Consilium House Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 9NR on 3 November 2016. The most likely internet sites of CONSILIUM HCM SERVICES LIMITED are www.consiliumhcmservices.co.uk, and www.consilium-hcm-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Hatton (Warks) Rail Station is 6.8 miles; to Warwick Parkway Rail Station is 7.5 miles; to Warwick Rail Station is 8.5 miles; to Danzey Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consilium Hcm Services Limited is a Private Limited Company. The company registration number is 04189935. Consilium Hcm Services Limited has been working since 29 March 2001. The present status of the company is Active. The registered address of Consilium Hcm Services Limited is Consilium House Timothy S Bridge Road Stratford Upon Avon Warwickshire England Cv37 9nr. The cash in hand is £0k. It is £0k against last year. . ELWELL, Adrian Edmund is a Director of the company. NORTON TUCK, Russell is a Director of the company. Nominee Secretary 1ST CERT FORMATIONS LTD has been resigned. Secretary STANDHAM, Nigel has been resigned. Nominee Director REPORTACTION LIMITED has been resigned. Director STANDHAM, Nigel has been resigned. The company operates in "Other activities of employment placement agencies".


consilium hcm services Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ELWELL, Adrian Edmund
Appointed Date: 12 April 2001
56 years old
Director
NORTON TUCK, Russell
Appointed Date: 12 April 2001
55 years old

Resigned Directors

Nominee Secretary
1ST CERT FORMATIONS LTD
Resigned: 17 April 2001
Appointed Date: 29 March 2001
Secretary
STANDHAM, Nigel
Resigned: 10 December 2009
Appointed Date: 12 April 2001
Nominee Director
REPORTACTION LIMITED
Resigned: 17 April 2001
Appointed Date: 29 March 2001
Director
STANDHAM, Nigel
Resigned: 14 December 2009
Appointed Date: 12 April 2001
59 years old

Persons With Significant Control

Mr Adrian Edmund Elwell
Notified on: 20 February 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Russell Norton Tuck
Notified on: 20 February 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Standham
Notified on: 20 February 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSILIUM HCM SERVICES LIMITED Events

27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
08 Dec 2016
Accounts for a dormant company made up to 31 March 2016
03 Nov 2016
Registered office address changed from Consilium House Timothy's Bridge Road Stratford on Avon Warwickshire CV37 9NR England to Consilium House Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 9NR on 3 November 2016
19 May 2016
Registered office address changed from Anglo House Worcester Road Stourport on Severn Worcestershire DY13 9AW to Consilium House Timothy's Bridge Road Stratford on Avon Warwickshire CV37 9NR on 19 May 2016
29 Feb 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 3
...
... and 41 more events
18 May 2001
New director appointed
18 May 2001
New secretary appointed;new director appointed
18 May 2001
New director appointed
18 May 2001
Registered office changed on 18/05/01 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG
29 Mar 2001
Incorporation

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