CONSILIUM HCM SERVICES LIMITED

CONSILIUM HOUSE, TIMOTHY'S BRIDGE ROAD, STRATFORD UPON AVON  CV37 9NR
  • Active
  • Private Limited Company
  • Company No. 04189935
  • Last Updated: 01 Mar 2024

Company Profile

CONSILIUM HCM SERVICES LIMITED was incorporated on Thursday, March 29, 2001 as a Private Limited Company with registered address in STRATFORD UPON AVON. CONSILIUM HCM SERVICES LIMITED has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 23 years 10 months and 25 days.

Name CONSILIUM HCM SERVICES LIMITED
Company number 04189935
Company type Private Limited Company
Incorporation date 29 Mar 2001
Status Active
Industry (SIC 2007)

Address

Registered Address CONSILIUM HOUSE
TIMOTHY'S BRIDGE ROAD
STRATFORD UPON AVON
CV37 9NR
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Nigel Standham Nationality: British Dates: Monday, February 20, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Adrian Edmund Elwell Nationality: British Dates: Monday, February 20, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Russell Norton Tuck Nationality: British Dates: Monday, February 20, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 27 March 2017
Last confirmation statement dated 27 February 2016

Mortgages

No mortgages have been registered against CONSILIUM HCM SERVICES LIMITED.

Previous Names

Name Change Date
CONSILIUM HCM SERVICES LIMITED 29 Mar 2001