HIRESOLUTION CONSULTING LTD.
DORSET

Hellopages » Dorset » Weymouth and Portland » DT4 0RQ

Company number 03670377
Status Active
Incorporation Date 19 November 1998
Company Type Private Limited Company
Address 41 HARDY AVENUE, WEYMOUTH, DORSET, DT4 0RQ
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 5 . The most likely internet sites of HIRESOLUTION CONSULTING LTD. are www.hiresolutionconsulting.co.uk, and www.hiresolution-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Hiresolution Consulting Ltd is a Private Limited Company. The company registration number is 03670377. Hiresolution Consulting Ltd has been working since 19 November 1998. The present status of the company is Active. The registered address of Hiresolution Consulting Ltd is 41 Hardy Avenue Weymouth Dorset Dt4 0rq. The company`s financial liabilities are £19.9k. It is £2.04k against last year. The cash in hand is £11.72k. It is £-7.02k against last year. And the total assets are £65.86k, which is £34.56k against last year. CHEESEMAN, Alison is a Secretary of the company. CHEESEMAN, Robert Leslie is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


hiresolution consulting Key Finiance

LIABILITIES £19.9k
+11%
CASH £11.72k
-38%
TOTAL ASSETS £65.86k
+110%
All Financial Figures

Current Directors

Secretary
CHEESEMAN, Alison
Appointed Date: 19 November 1998
Director
CHEESEMAN, Robert Leslie
Appointed Date: 19 November 1998
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 November 1998
Appointed Date: 19 November 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 November 1998
Appointed Date: 19 November 1998

Persons With Significant Control

Mr Robert Leslie Cheeseman
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

HIRESOLUTION CONSULTING LTD. Events

29 Dec 2016
Confirmation statement made on 19 November 2016 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 5
11 Feb 2016
Secretary's details changed for Alison Cheeseman on 19 November 2015
11 Feb 2016
Director's details changed for Robert Leslie Cheeseman on 19 November 2015
...
... and 47 more events
25 Nov 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 19/11/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Nov 1998
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 19/11/98
25 Nov 1998
Secretary resigned
25 Nov 1998
Director resigned
19 Nov 1998
Incorporation

HIRESOLUTION CONSULTING LTD. Charges

30 July 2014
Charge code 0367 0377 0002
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
30 August 2012
Debenture
Delivered: 1 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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