COMPANIONHR LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV8 2HX

Company number 06422789
Status Active
Incorporation Date 9 November 2007
Company Type Private Limited Company
Address 52 DALEHOUSE LANE, KENILWORTH, WARWICKSHIRE, CV8 2HX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Micro company accounts made up to 30 November 2016; Confirmation statement made on 3 December 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of COMPANIONHR LIMITED are www.companionhr.co.uk, and www.companionhr.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Companionhr Limited is a Private Limited Company. The company registration number is 06422789. Companionhr Limited has been working since 09 November 2007. The present status of the company is Active. The registered address of Companionhr Limited is 52 Dalehouse Lane Kenilworth Warwickshire Cv8 2hx. The company`s financial liabilities are £0.1k. It is £0k against last year. And the total assets are £0.59k, which is £0k against last year. FOSTER-BATEMAN, Tracey is a Director of the company. Secretary FOSTER-BATEMAN, Denis has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


companionhr Key Finiance

LIABILITIES £0.1k
CASH n/a
TOTAL ASSETS £0.59k
All Financial Figures

Current Directors

Director
FOSTER-BATEMAN, Tracey
Appointed Date: 09 November 2007
53 years old

Resigned Directors

Secretary
FOSTER-BATEMAN, Denis
Resigned: 08 March 2011
Appointed Date: 09 November 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 November 2007
Appointed Date: 09 November 2007

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 November 2007
Appointed Date: 09 November 2007

Persons With Significant Control

Mrs Tracey Foster-Bateman
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

COMPANIONHR LIMITED Events

07 Mar 2017
Micro company accounts made up to 30 November 2016
14 Dec 2016
Confirmation statement made on 3 December 2016 with updates
26 Aug 2016
Accounts for a dormant company made up to 30 November 2015
03 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100

18 Dec 2014
Annual return made up to 3 December 2014
Statement of capital on 2014-12-18
  • GBP 100

...
... and 17 more events
28 Nov 2007
New director appointed
28 Nov 2007
New secretary appointed
14 Nov 2007
Secretary resigned
14 Nov 2007
Director resigned
09 Nov 2007
Incorporation