CASCADE HUMAN RESOURCES LIMITED
SLOUGH PROPATH SOFTWARE LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL3 9JT

Company number 02683800
Status Active
Incorporation Date 4 February 1992
Company Type Private Limited Company
Address RIDING COURT HOUSE RIDING COURT ROAD, DATCHET, SLOUGH, BERKSHIRE, SL3 9JT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 27 January 2017 with updates; Appointment of Mr. Oliver Daniel Shaw as a director on 21 December 2016. The most likely internet sites of CASCADE HUMAN RESOURCES LIMITED are www.cascadehumanresources.co.uk, and www.cascade-human-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Cascade Human Resources Limited is a Private Limited Company. The company registration number is 02683800. Cascade Human Resources Limited has been working since 04 February 1992. The present status of the company is Active. The registered address of Cascade Human Resources Limited is Riding Court House Riding Court Road Datchet Slough Berkshire Sl3 9jt. . DADY, Kevin Peter is a Director of the company. MORTIMER-ZHIKA, Elona is a Director of the company. SHAW, Oliver Daniel is a Director of the company. Secretary JONES, Diane has been resigned. Secretary LEWIS, Mark has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDERSON, Richard Neil has been resigned. Director EDWARDS, Daniel has been resigned. Director GILLIES, Ashley Neil has been resigned. Director JONES, Alan David has been resigned. Director LEWIS, Mark Jonathan has been resigned. Director ROBINSON, Phillip David has been resigned. Director SINDHAR, Satinder Singh has been resigned. Director VITTY, Heather Mary has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
DADY, Kevin Peter
Appointed Date: 01 December 2015
61 years old
Director
MORTIMER-ZHIKA, Elona
Appointed Date: 07 November 2016
46 years old
Director
SHAW, Oliver Daniel
Appointed Date: 21 December 2016
53 years old

Resigned Directors

Secretary
JONES, Diane
Resigned: 23 April 2014
Appointed Date: 31 January 1992
Secretary
LEWIS, Mark
Resigned: 22 February 2016
Appointed Date: 23 April 2014
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 February 1992
Appointed Date: 31 January 1992
Director
ANDERSON, Richard Neil
Resigned: 23 April 2014
Appointed Date: 05 January 2007
55 years old
Director
EDWARDS, Daniel
Resigned: 23 April 2014
Appointed Date: 28 February 2005
51 years old
Director
GILLIES, Ashley Neil
Resigned: 03 July 1993
Appointed Date: 31 January 1992
67 years old
Director
JONES, Alan David
Resigned: 23 April 2014
Appointed Date: 31 January 1992
64 years old
Director
LEWIS, Mark Jonathan
Resigned: 28 September 2016
Appointed Date: 23 April 2014
60 years old
Director
ROBINSON, Phillip David
Resigned: 12 January 2016
Appointed Date: 23 April 2014
60 years old
Director
SINDHAR, Satinder Singh
Resigned: 08 February 2005
Appointed Date: 31 January 1992
56 years old
Director
VITTY, Heather Mary
Resigned: 23 April 2014
Appointed Date: 28 February 2005
62 years old

Persons With Significant Control

Blue Minerva Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASCADE HUMAN RESOURCES LIMITED Events

03 May 2017
Full accounts made up to 30 April 2016
27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
05 Jan 2017
Appointment of Mr. Oliver Daniel Shaw as a director on 21 December 2016
17 Nov 2016
Appointment of Mrs. Elona Mortimer-Zhika as a director on 7 November 2016
12 Oct 2016
Termination of appointment of Mark Jonathan Lewis as a director on 28 September 2016
...
... and 132 more events
19 Apr 1993
Return made up to 04/02/93; full list of members
07 Apr 1992
Ad 26/02/92--------- £ si 97@1=97 £ ic 2/99
07 Apr 1992
Accounting reference date notified as 31/12
07 Feb 1992
Secretary resigned
04 Feb 1992
Incorporation

CASCADE HUMAN RESOURCES LIMITED Charges

21 August 2015
Charge code 0268 3800 0004
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: L/H 101A-103 bradford road, stanningley, pudsey t/no…
21 May 2014
Charge code 0268 3800 0003
Delivered: 24 May 2014
Status: Satisfied on 3 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 101A and 103 bradford road pudsey leeds l/h t/no…
23 March 2009
Debenture
Delivered: 26 March 2009
Status: Satisfied on 24 February 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 January 2008
Mortgage deed
Delivered: 2 February 2008
Status: Satisfied on 24 February 2014
Persons entitled: Norwich and Peterborough Building Society
Description: L/H property k/a 101A and 103 bradford road pudsey leeds.

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