CONTACT HR SOLUTIONS LIMITED
Overview
| Company Name | CONTACT HR SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05318276 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONTACT HR SOLUTIONS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CONTACT HR SOLUTIONS LIMITED located?
| Registered Office Address | Horizon House Goudhurst Road Lamberhurst TN3 8AH Tunbridge Wells Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONTACT HR SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2023 |
What are the latest filings for CONTACT HR SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Feb 28, 2023 | 4 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2022 to Feb 28, 2023 | 1 pages | AA01 | ||||||||||
Notification of Peter Andrew William Wells as a person with significant control on Feb 21, 2023 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Peter Andrew William Wells as a director on Feb 21, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Pauline Ruth Wells as a director on Feb 21, 2023 | 1 pages | TM01 | ||||||||||
Cessation of Pauline Ruth Wells as a person with significant control on Feb 21, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Dec 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 4 High Street High Street Bletchingley Redhill Surrey RH1 4PE England to Horizon House Goudhurst Road Lamberhurst Tunbridge Wells Kent TN3 8AH on Jan 12, 2023 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Yew Lodge Felcourt Road East Grinstead West Sussex RH19 2JX to 4 High Street High Street Bletchingley Redhill Surrey RH1 4PE on Jan 27, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CONTACT HR SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WELLS, Peter Andrew William | Secretary | Yew Lodge Felcourt Road RH19 2JX East Ginstead West Sussex | British | 103348820002 | ||||||
| WELLS, Peter Andrew William | Director | Goudhurst Road Lamberhurst TN3 8AH Tunbridge Wells Horizon House Kent England | England | British | Company Director | 308369800001 | ||||
| THEYDON SECRETARIES LIMITED | Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 40930350001 | |||||||
| WELLS, Pauline Ruth | Director | Yew Lodge Felcourt Road RH19 2JX East Grinstead West Sussex | United Kingdom | British | Human Resources Management Con | 53790450002 | ||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Who are the persons with significant control of CONTACT HR SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Andrew William Wells | Feb 21, 2023 | Goudhurst Road Lamberhurst TN3 8AH Tunbridge Wells Horizon House Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Pauline Ruth Wells | Apr 06, 2016 | Felcourt Road RH19 2JX East Grinstead Yew Lodge West Sussex United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0