H.R. SOLUTIONS (GB) LIMITED
LINCOLN WILCHAP 362 LIMITED

Hellopages » Lincolnshire » West Lindsey » LN2 2SL

Company number 05218622
Status Active
Incorporation Date 1 September 2004
Company Type Private Limited Company
Address NETTLEHAM HOUSE EAST STREET, NETTLEHAM, LINCOLN, LINCOLNSHIRE, LN2 2SL
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 2 . The most likely internet sites of H.R. SOLUTIONS (GB) LIMITED are www.hrsolutionsgb.co.uk, and www.h-r-solutions-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. H R Solutions Gb Limited is a Private Limited Company. The company registration number is 05218622. H R Solutions Gb Limited has been working since 01 September 2004. The present status of the company is Active. The registered address of H R Solutions Gb Limited is Nettleham House East Street Nettleham Lincoln Lincolnshire Ln2 2sl. . SUBDEN, Sarah Elizabeth is a Secretary of the company. SUBDEN, David William is a Director of the company. SUBDEN, Sarah Elizabeth is a Director of the company. Nominee Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director SUBDEN, Richard John has been resigned. Nominee Director WILCHAP NOMINEES LIMITED has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
SUBDEN, Sarah Elizabeth
Appointed Date: 04 January 2005

Director
SUBDEN, David William
Appointed Date: 04 January 2005
61 years old

Director
SUBDEN, Sarah Elizabeth
Appointed Date: 04 January 2005
59 years old

Resigned Directors

Nominee Secretary
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 04 January 2005
Appointed Date: 01 September 2004

Director
SUBDEN, Richard John
Resigned: 25 February 2010
Appointed Date: 04 January 2005
72 years old

Nominee Director
WILCHAP NOMINEES LIMITED
Resigned: 04 January 2005
Appointed Date: 01 September 2004

Persons With Significant Control

Mr David William Subden
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sarah Elizabeth Subden
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H.R. SOLUTIONS (GB) LIMITED Events

09 Sep 2016
Confirmation statement made on 1 September 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 January 2016
29 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2

23 Jul 2015
Total exemption small company accounts made up to 31 January 2015
30 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2

...
... and 33 more events
17 Jan 2005
New director appointed
17 Jan 2005
New secretary appointed;new director appointed
17 Jan 2005
New director appointed
10 Jan 2005
Company name changed wilchap 362 LIMITED\certificate issued on 10/01/05
01 Sep 2004
Incorporation