MY PLUS CONSULTING LIMITED
WINDSOR GENESIS HR CONSULTANCY LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 3NY

Company number 05610999
Status Active
Incorporation Date 2 November 2005
Company Type Private Limited Company
Address 48 YORK ROAD, WINDSOR, BERKSHIRE, SL4 3NY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 2 . The most likely internet sites of MY PLUS CONSULTING LIMITED are www.myplusconsulting.co.uk, and www.my-plus-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. My Plus Consulting Limited is a Private Limited Company. The company registration number is 05610999. My Plus Consulting Limited has been working since 02 November 2005. The present status of the company is Active. The registered address of My Plus Consulting Limited is 48 York Road Windsor Berkshire Sl4 3ny. . ELLIS, Nicole Mary is a Secretary of the company. COOKE, Helen Frances is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ELLIS, Nicole Mary
Appointed Date: 05 November 2005
Director
COOKE, Helen Frances
Appointed Date: 07 November 2005
55 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 03 November 2005
Appointed Date: 02 November 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 03 November 2005
Appointed Date: 02 November 2005

Persons With Significant Control

Mrs Helen Frances Cooke Ba Hons
Notified on: 12 November 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MY PLUS CONSULTING LIMITED Events

15 Nov 2016
Confirmation statement made on 12 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
11 Nov 2015
Director's details changed for Miss Helen Frances Cooke on 15 November 2014
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 24 more events
21 Nov 2005
Registered office changed on 21/11/05 from: 3 clarence court clarence road windsor SL4 5AB
14 Nov 2005
Secretary resigned
14 Nov 2005
Director resigned
14 Nov 2005
Registered office changed on 14/11/05 from: 44 upper belgrave road clifton bristol BS8 2XN
02 Nov 2005
Incorporation

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