ASSURED HUMAN RESOURCES LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6TJ
Company number 04321690
Status Active
Incorporation Date 13 November 2001
Company Type Private Limited Company
Address HARRIOTT DRIVE, HEATHCOTE INDUSTRIAL ESTATE, WARWICK, WARWICKSHIRE, CV34 6TJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of ASSURED HUMAN RESOURCES LIMITED are www.assuredhumanresources.co.uk, and www.assured-human-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Warwick Parkway Rail Station is 2.8 miles; to Tile Hill Rail Station is 8.7 miles; to Coventry Rail Station is 9.1 miles; to Berkswell Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assured Human Resources Limited is a Private Limited Company. The company registration number is 04321690. Assured Human Resources Limited has been working since 13 November 2001. The present status of the company is Active. The registered address of Assured Human Resources Limited is Harriott Drive Heathcote Industrial Estate Warwick Warwickshire Cv34 6tj. . ADDAE, Emanuel Crenstil is a Secretary of the company. EVANS, Heath Simon is a Director of the company. Secretary EVANS, Heath has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EVANS, Bryan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ADDAE, Emanuel Crenstil
Appointed Date: 01 April 2008
Director
EVANS, Heath Simon
Appointed Date: 13 November 2001
57 years old

Resigned Directors

Secretary
EVANS, Heath
Resigned: 01 April 2008
Appointed Date: 13 November 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 November 2001
Appointed Date: 13 November 2001
Director
EVANS, Bryan
Resigned: 01 April 2008
Appointed Date: 13 November 2001
88 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 November 2001
Appointed Date: 13 November 2001

Persons With Significant Control

Mr Heath Simon Evans
Notified on: 8 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASSURED HUMAN RESOURCES LIMITED Events

31 Oct 2016
Confirmation statement made on 28 October 2016 with updates
07 Sep 2016
Accounts for a dormant company made up to 30 November 2015
04 Jan 2016
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
10 Sep 2015
Accounts for a dormant company made up to 30 November 2014
10 Nov 2014
Director's details changed for Mr Heath Simon Evans on 10 June 2012
...
... and 33 more events
16 Nov 2001
New director appointed
16 Nov 2001
New secretary appointed;new director appointed
14 Nov 2001
Director resigned
14 Nov 2001
Secretary resigned
13 Nov 2001
Incorporation

ASSURED HUMAN RESOURCES LIMITED Charges

1 April 2008
Debenture
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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