BOSS HR LTD.
WARWICK MAGNA HUMAN RESOURCES SERVICES LTD

Hellopages » Warwickshire » Warwick » CV35 8SE

Company number 05995823
Status Active
Incorporation Date 13 November 2006
Company Type Private Limited Company
Address 11 DALY AVENUE, HAMPTON MAGNA, WARWICK, WARWICKSHIRE, CV35 8SE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BOSS HR LTD. are www.bosshr.co.uk, and www.boss-hr.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Warwick Rail Station is 1.7 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8 miles; to Coventry Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boss Hr Ltd is a Private Limited Company. The company registration number is 05995823. Boss Hr Ltd has been working since 13 November 2006. The present status of the company is Active. The registered address of Boss Hr Ltd is 11 Daly Avenue Hampton Magna Warwick Warwickshire Cv35 8se. . ELSTON, Andrea Ruth is a Secretary of the company. ELSTON, Andrea Ruth is a Director of the company. ELSTON, Graham Edwin is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ELSTON, Andrea Ruth
Appointed Date: 15 March 2007
Director
ELSTON, Andrea Ruth
Appointed Date: 01 April 2007
68 years old
Director
ELSTON, Graham Edwin
Appointed Date: 15 March 2007
71 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 15 March 2007
Appointed Date: 13 November 2006
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 15 March 2007
Appointed Date: 13 November 2006

Persons With Significant Control

Mr Graham Edwin Elston
Notified on: 1 December 2016
71 years old
Nature of control: Ownership of shares – 75% or more

BOSS HR LTD. Events

21 Apr 2017
Total exemption small company accounts made up to 30 November 2016
19 Jan 2017
Confirmation statement made on 11 December 2016 with updates
06 May 2016
Total exemption small company accounts made up to 30 November 2015
25 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
21 May 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 27 more events
15 Mar 2007
New director appointed
15 Mar 2007
Director resigned
15 Mar 2007
Secretary resigned
15 Mar 2007
Registered office changed on 15/03/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
13 Nov 2006
Incorporation

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