ABSOLUTE HR SOLUTIONS LTD.
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 2GY

Company number 07573317
Status Active
Incorporation Date 22 March 2011
Company Type Private Limited Company
Address THE BUSINESS RESOURCE NETWORK, 53 WHATELEY'S DRIVE, KENILWORTH, WARWICKSHIRE, CV8 2GY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Registration of charge 075733170001, created on 14 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ABSOLUTE HR SOLUTIONS LTD. are www.absolutehrsolutions.co.uk, and www.absolute-hr-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Absolute Hr Solutions Ltd is a Private Limited Company. The company registration number is 07573317. Absolute Hr Solutions Ltd has been working since 22 March 2011. The present status of the company is Active. The registered address of Absolute Hr Solutions Ltd is The Business Resource Network 53 Whateley S Drive Kenilworth Warwickshire Cv8 2gy. . MARTIN, Amy Louise is a Director of the company. MAY, Joy Elizabeth is a Director of the company. WYLDE, Michael is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MARTIN, Amy Louise
Appointed Date: 17 January 2014
45 years old
Director
MAY, Joy Elizabeth
Appointed Date: 22 March 2011
70 years old
Director
WYLDE, Michael
Appointed Date: 01 May 2015
62 years old

Persons With Significant Control

Mrs Joy Elizabeth May
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amy Louise Martin
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABSOLUTE HR SOLUTIONS LTD. Events

05 Apr 2017
Confirmation statement made on 22 March 2017 with updates
21 Oct 2016
Registration of charge 075733170001, created on 14 October 2016
13 Oct 2016
Total exemption small company accounts made up to 31 March 2016
27 May 2016
Appointment of Mr Michael Wylde as a director on 1 May 2015
24 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
...
... and 12 more events
04 Jan 2014
Total exemption small company accounts made up to 31 March 2013
16 Apr 2013
Annual return made up to 22 March 2013 with full list of shareholders
20 Dec 2012
Total exemption small company accounts made up to 31 March 2012
28 Mar 2012
Annual return made up to 22 March 2012 with full list of shareholders
22 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ABSOLUTE HR SOLUTIONS LTD. Charges

14 October 2016
Charge code 0757 3317 0001
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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