Company number 07564069
Status Active
Incorporation Date 15 March 2011
Company Type Private Limited Company
Address 1 MEADOW WALK, BOURNE END, BUCKINGHAMSHIRE, SL8 5TP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
GBP 1
. The most likely internet sites of SMART H.R CONSULTANCY LIMITED are www.smarthrconsultancy.co.uk, and www.smart-h-r-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Smart H R Consultancy Limited is a Private Limited Company.
The company registration number is 07564069. Smart H R Consultancy Limited has been working since 15 March 2011.
The present status of the company is Active. The registered address of Smart H R Consultancy Limited is 1 Meadow Walk Bourne End Buckinghamshire Sl8 5tp. . STOREY, Philip John is a Secretary of the company. STOREY, Julie Anne is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 15 March 2011
Appointed Date: 15 March 2011
94 years old
Persons With Significant Control
Mrs Julie Anne Storey
Notified on: 15 March 2017
55 years old
Nature of control: Ownership of shares – 75% or more
SMART H.R CONSULTANCY LIMITED Events
29 Mar 2017
Confirmation statement made on 15 March 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
...
... and 6 more events
28 Apr 2012
Annual return made up to 15 March 2012 with full list of shareholders
18 May 2011
Appointment of Philip John Storey as a secretary
10 May 2011
Appointment of Julie Anne Storey as a director
17 Mar 2011
Termination of appointment of Barbara Kahan as a director
15 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)