HUMAN FACTORS (UK) LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6YW

Company number 01735439
Status Active
Incorporation Date 29 June 1983
Company Type Private Limited Company
Address 15 WARWICK ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6YW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 20,002 . The most likely internet sites of HUMAN FACTORS (UK) LIMITED are www.humanfactorsuk.co.uk, and www.human-factors-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.4 miles; to Warwick Rail Station is 8.1 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Human Factors Uk Limited is a Private Limited Company. The company registration number is 01735439. Human Factors Uk Limited has been working since 29 June 1983. The present status of the company is Active. The registered address of Human Factors Uk Limited is 15 Warwick Road Stratford Upon Avon Warwickshire Cv37 6yw. The company`s financial liabilities are £78.47k. It is £-231.12k against last year. The cash in hand is £33.42k. It is £-118.26k against last year. And the total assets are £287.51k, which is £-180.18k against last year. ATKINSON, Christine Louise is a Secretary of the company. ATKINSON, Adrian Paul Charles, Dr is a Director of the company. ATKINSON, Ana Louise is a Director of the company. ATKINSON, Charles Nicholas Macarthur is a Director of the company. ATKINSON, Christine Louise, Dr is a Director of the company. Secretary MINAEE, Virginia Audrey Fleur has been resigned. Director BANKS, Christopher John has been resigned. The company operates in "Management consultancy activities other than financial management".


human factors (uk) Key Finiance

LIABILITIES £78.47k
-75%
CASH £33.42k
-78%
TOTAL ASSETS £287.51k
-39%
All Financial Figures

Current Directors

Secretary
ATKINSON, Christine Louise
Appointed Date: 13 January 1994
Director
ATKINSON, Adrian Paul Charles, Dr

81 years old
Director
ATKINSON, Ana Louise
Appointed Date: 25 February 2014
48 years old
Director
ATKINSON, Charles Nicholas Macarthur
Appointed Date: 01 December 2004
53 years old
Director
ATKINSON, Christine Louise, Dr

79 years old

Resigned Directors

Secretary
MINAEE, Virginia Audrey Fleur
Resigned: 13 January 1994
Director
BANKS, Christopher John
Resigned: 31 December 2001
Appointed Date: 01 August 2000
75 years old

Persons With Significant Control

Dr Adrian Paul Charles Atkinson
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Christine Louise Atkinson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HUMAN FACTORS (UK) LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
15 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 20,002
13 Apr 2015
Director's details changed for Mr Charles Nicholas Macarthur Atkinson on 12 November 2014
13 Apr 2015
Director's details changed for Adrian Paul Charles Atkinson on 12 November 2014
...
... and 94 more events
04 Oct 1986
Full accounts made up to 31 July 1985
23 Sep 1986
Company name changed human factor consultants (uk) li mited\certificate issued on 23/09/86
03 May 1986
Return made up to 07/10/85; full list of members
18 Jul 1983
Company name changed\certificate issued on 18/07/83
29 Jun 1983
Incorporation

HUMAN FACTORS (UK) LIMITED Charges

31 January 2002
Guarantee & debenture
Delivered: 7 February 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 April 1994
Legal charge
Delivered: 28 April 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Commercial portion of edstone hall,wootton…
9 February 1994
Debenture
Delivered: 21 February 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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