SIMPLY HR LIMITED
CROWTHORNE

Hellopages » Berkshire » Wokingham » RG45 6NR

Company number 04602090
Status Active
Incorporation Date 27 November 2002
Company Type Private Limited Company
Address STONEYSTACKS, WILTSHIRE AVENUE, CROWTHORNE, BERKSHIRE, RG45 6NR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 2 . The most likely internet sites of SIMPLY HR LIMITED are www.simplyhr.co.uk, and www.simply-hr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Bracknell Rail Station is 3.5 miles; to Bagshot Rail Station is 4.8 miles; to Ash Vale Rail Station is 7.6 miles; to Ash Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simply Hr Limited is a Private Limited Company. The company registration number is 04602090. Simply Hr Limited has been working since 27 November 2002. The present status of the company is Active. The registered address of Simply Hr Limited is Stoneystacks Wiltshire Avenue Crowthorne Berkshire Rg45 6nr. . BIRKETT, Nicholas Rodger is a Secretary of the company. BIRKETT, Julia Christina is a Director of the company. MCDOWELL, Julie Margaret is a Director of the company. Secretary MCDOWELL, Julie Margaret has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BIRKETT, Nicholas Rodger
Appointed Date: 09 September 2005

Director
BIRKETT, Julia Christina
Appointed Date: 06 December 2002
54 years old

Director
MCDOWELL, Julie Margaret
Appointed Date: 06 December 2002
54 years old

Resigned Directors

Secretary
MCDOWELL, Julie Margaret
Resigned: 09 September 2005
Appointed Date: 06 December 2002

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 28 November 2002
Appointed Date: 27 November 2002

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 28 November 2002
Appointed Date: 27 November 2002

Persons With Significant Control

Mrs Julia Christina Birkett
Notified on: 27 November 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLY HR LIMITED Events

10 Dec 2016
Confirmation statement made on 27 November 2016 with updates
07 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2

10 Aug 2015
Accounts for a dormant company made up to 30 November 2014
22 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2

...
... and 33 more events
13 Dec 2002
New director appointed
13 Dec 2002
New secretary appointed;new director appointed
28 Nov 2002
Secretary resigned
28 Nov 2002
Director resigned
27 Nov 2002
Incorporation