CAPITA SYMONDS (HEALTH & SAFETY) LIMITED
LONDON MSS NEWCO LIMITED

Hellopages » Greater London » Westminster » SW1P 1QT

Company number 07747165
Status Active
Incorporation Date 19 August 2011
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of CAPITA SYMONDS (HEALTH & SAFETY) LIMITED are www.capitasymondshealthsafety.co.uk, and www.capita-symonds-health-safety.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capita Symonds Health Safety Limited is a Private Limited Company. The company registration number is 07747165. Capita Symonds Health Safety Limited has been working since 19 August 2011. The present status of the company is Active. The registered address of Capita Symonds Health Safety Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. BUCKLEY, Ian is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary WILSON, Piers Leigh Stuart has been resigned. Secretary OVALSEC LIMITED has been resigned. Director BEART, Simon Delaval has been resigned. Director JENNINGS, Timothy has been resigned. Director REYNOLDS, Jamie has been resigned. Director WILSON, Piers Leigh Stuart has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 25 August 2011
Director
BUCKLEY, Ian
Appointed Date: 25 August 2011
60 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 25 August 2011

Resigned Directors

Secretary
WILSON, Piers Leigh Stuart
Resigned: 25 August 2011
Appointed Date: 19 August 2011
Secretary
OVALSEC LIMITED
Resigned: 22 August 2011
Appointed Date: 19 August 2011
Director
BEART, Simon Delaval
Resigned: 25 August 2011
Appointed Date: 19 August 2011
66 years old
Director
JENNINGS, Timothy
Resigned: 30 June 2013
Appointed Date: 25 August 2011
61 years old
Director
REYNOLDS, Jamie
Resigned: 25 August 2011
Appointed Date: 19 August 2011
50 years old
Director
WILSON, Piers Leigh Stuart
Resigned: 25 August 2011
Appointed Date: 19 August 2011
58 years old
Director
OVAL NOMINEES LIMITED
Resigned: 22 August 2011
Appointed Date: 19 August 2011

Persons With Significant Control

Capita Property And Infrastructure Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITA SYMONDS (HEALTH & SAFETY) LIMITED Events

07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
16 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
04 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 23 more events
22 Aug 2011
Secretary's details changed for Mr Piers Leigh Stuart Wilson on 19 August 2011
22 Aug 2011
Termination of appointment of Ovalsec Limited as a secretary
22 Aug 2011
Termination of appointment of Oval Nominees Limited as a director
22 Aug 2011
Current accounting period shortened from 31 August 2012 to 31 March 2012
19 Aug 2011
Incorporation

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