FIREFLY HUMAN CAPITAL LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1TX

Company number 07978658
Status Active
Incorporation Date 6 March 2012
Company Type Private Limited Company
Address 59-60 THAMES STREET, WINDSOR, BERKSHIRE, SL4 1TX
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT to 59-60 Thames Street Windsor Berkshire SL4 1TX on 30 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of FIREFLY HUMAN CAPITAL LIMITED are www.fireflyhumancapital.co.uk, and www.firefly-human-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Firefly Human Capital Limited is a Private Limited Company. The company registration number is 07978658. Firefly Human Capital Limited has been working since 06 March 2012. The present status of the company is Active. The registered address of Firefly Human Capital Limited is 59 60 Thames Street Windsor Berkshire Sl4 1tx. . DAVIES, Benjamin Huw is a Director of the company. TURNER, Catherine Anne-Marie is a Director of the company. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
DAVIES, Benjamin Huw
Appointed Date: 05 April 2013
55 years old
Director
TURNER, Catherine Anne-Marie
Appointed Date: 06 March 2012
52 years old

Persons With Significant Control

Mr Benjamin Huw Davies
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Anne-Marie Turner
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIREFLY HUMAN CAPITAL LIMITED Events

20 Mar 2017
Confirmation statement made on 6 March 2017 with updates
30 Nov 2016
Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT to 59-60 Thames Street Windsor Berkshire SL4 1TX on 30 November 2016
30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 5,400
05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 6 more events
02 May 2013
Statement of capital following an allotment of shares on 5 April 2013
  • GBP 900
17 Apr 2013
Appointment of Mr Ben Davies as a director
21 Mar 2013
Annual return made up to 6 March 2013 with full list of shareholders
20 Mar 2013
Registered office address changed from Glebe House Church Lane Warfield Bracknell Berkshire RG42 6EG United Kingdom on 20 March 2013
06 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FIREFLY HUMAN CAPITAL LIMITED Charges

29 January 2015
Charge code 0797 8658 0001
Delivered: 10 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…

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