NBI HUMAN CAPITAL LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1DL

Company number 06532336
Status Active
Incorporation Date 12 March 2008
Company Type Private Limited Company
Address EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, ENGLAND, WD17 1DL
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 13 February 2017 GBP 923.000000 ; Termination of appointment of Michelle Alison Record as a director on 13 February 2017. The most likely internet sites of NBI HUMAN CAPITAL LIMITED are www.nbihumancapital.co.uk, and www.nbi-human-capital.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventeen years and nine months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nbi Human Capital Limited is a Private Limited Company. The company registration number is 06532336. Nbi Human Capital Limited has been working since 12 March 2008. The present status of the company is Active. The registered address of Nbi Human Capital Limited is Egale 1 80 St Albans Road Watford Herts England Wd17 1dl. The company`s financial liabilities are £279.18k. It is £-375.41k against last year. The cash in hand is £216.3k. It is £27.08k against last year. And the total assets are £513.76k, which is £-568.74k against last year. GARDNER, John is a Secretary of the company. DUNN, Adam Spencer is a Director of the company. GARDNER, John is a Director of the company. RICHARDSON, Ben Peter is a Director of the company. SHEFFIELD, Timothy John Digby is a Director of the company. WALSHE, Peter Merlin Weldon is a Director of the company. Secretary GILBERT, Mark Stephen has been resigned. Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director DOUGLAS NOMINEES LIMITED has been resigned. Director GILBERT, Mark Stephen has been resigned. Director GUZMAN, Sandra has been resigned. Director HARRIS, James Maxwell has been resigned. Director PATRICK, Andrew James De Vine has been resigned. Director RECORD, Michelle Alison has been resigned. The company operates in "Other activities of employment placement agencies".


nbi human capital Key Finiance

LIABILITIES £279.18k
-58%
CASH £216.3k
+14%
TOTAL ASSETS £513.76k
-53%
All Financial Figures

Current Directors

Secretary
GARDNER, John
Appointed Date: 12 March 2008
Director
DUNN, Adam Spencer
Appointed Date: 13 February 2017
51 years old
Director
GARDNER, John
Appointed Date: 12 March 2008
66 years old
Director
RICHARDSON, Ben Peter
Appointed Date: 13 February 2017
46 years old
Director
SHEFFIELD, Timothy John Digby
Appointed Date: 27 March 2013
59 years old
Director
WALSHE, Peter Merlin Weldon
Appointed Date: 13 February 2017
46 years old

Resigned Directors

Secretary
GILBERT, Mark Stephen
Resigned: 27 March 2013
Appointed Date: 12 March 2008
Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 12 March 2008
Appointed Date: 12 March 2008
Director
DOUGLAS NOMINEES LIMITED
Resigned: 12 March 2008
Appointed Date: 12 March 2008
Director
GILBERT, Mark Stephen
Resigned: 27 March 2013
Appointed Date: 12 March 2008
65 years old
Director
GUZMAN, Sandra
Resigned: 12 April 2016
Appointed Date: 17 May 2011
53 years old
Director
HARRIS, James Maxwell
Resigned: 27 March 2013
Appointed Date: 01 March 2012
61 years old
Director
PATRICK, Andrew James De Vine
Resigned: 27 March 2013
Appointed Date: 25 June 2008
71 years old
Director
RECORD, Michelle Alison
Resigned: 13 February 2017
Appointed Date: 27 March 2013
54 years old

NBI HUMAN CAPITAL LIMITED Events

03 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2017
Statement of capital following an allotment of shares on 13 February 2017
  • GBP 923.000000
01 Mar 2017
Termination of appointment of Michelle Alison Record as a director on 13 February 2017
01 Mar 2017
Appointment of Ben Peter Richardson as a director on 13 February 2017
01 Mar 2017
Appointment of Mr Peter Merlin Weldon Walshe as a director on 13 February 2017
...
... and 63 more events
20 Mar 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares divided 12/03/2008
15 Mar 2008
Gbp nc 1000/200000\12/03/08
14 Mar 2008
Appointment terminated director douglas nominees LIMITED
13 Mar 2008
Appointment terminated secretary m w douglas & company LIMITED
12 Mar 2008
Incorporation

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