Company number 06780852
Status Active
Incorporation Date 29 December 2008
Company Type Private Limited Company
Address SUITE 112 THE STANDISH CENTRE CROSS STREET, STANDISH, WIGAN, LANCASHIRE, WN6 0HQ
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
GBP 58,100
. The most likely internet sites of DENOVO ASSOCIATES LIMITED are www.denovoassociates.co.uk, and www.denovo-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Denovo Associates Limited is a Private Limited Company.
The company registration number is 06780852. Denovo Associates Limited has been working since 29 December 2008.
The present status of the company is Active. The registered address of Denovo Associates Limited is Suite 112 The Standish Centre Cross Street Standish Wigan Lancashire Wn6 0hq. . CULLIN, Amanda Jane is a Secretary of the company. CULLIN, Amanda Jane is a Director of the company. Secretary HAMILTON, Kristina Patricia has been resigned. Director HAMILTON, Kristina Patricia has been resigned. The company operates in "Human resources provision and management of human resources functions".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Amanda Jane Cullin
Notified on: 6 April 2016
56 years old
Nature of control: Right to appoint and remove directors
DENOVO ASSOCIATES LIMITED Events
06 Jan 2017
Confirmation statement made on 29 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Mar 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-03-03
...
... and 15 more events
26 Feb 2009
Nc inc already adjusted 06/01/09
26 Feb 2009
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
26 Feb 2009
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
-
RES10 ‐
Resolution of allotment of securities
21 Jan 2009
Gbp nc 1000/100000\20/01/09
29 Dec 2008
Incorporation