SAGEGREEN HR LIMITED - TUNBRIDGE WELLS
Company Profile | Company Filings |
Overview
SAGEGREEN HR LIMITED is a Private Limited Company from TUNBRIDGE WELLS ENGLAND and has the status: Active.
SAGEGREEN HR LIMITED was incorporated 10 years ago on 15/11/2013 and has the registered number: 08778103. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SAGEGREEN HR LIMITED was incorporated 10 years ago on 15/11/2013 and has the registered number: 08778103. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SAGEGREEN HR LIMITED - TUNBRIDGE WELLS
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
LINDEN HOUSE
TUNBRIDGE WELLS
TN4 8HH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ADVO LIMITED (until 07/12/2022)
ADVO LIMITED (until 07/12/2022)
SAGEGREEN HR LIMITED (until 19/05/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/10/2023 | 12/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LARRY BULMER | Aug 1963 | British | Director | 2020-05-26 | CURRENT |
COLIN NIGEL BOXALL | May 1963 | British | Director | 2020-05-26 | CURRENT |
LARRY BULMER | Secretary | 2020-05-26 | CURRENT | ||
MRS WENDY WHILEY | May 1960 | British | Director | 2013-11-15 UNTIL 2020-05-26 | RESIGNED |
MR GRAHAM LEONARD WHILEY | Apr 1959 | British | Director | 2013-11-15 UNTIL 2020-05-26 | RESIGNED |
MRS ELIZABETH JANE CAVEN | May 1956 | British | Director | 2013-11-15 UNTIL 2020-05-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Advo Holdings Limited | 2022-11-01 | Maidstone |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Larry Bulmer | 2022-01-01 - 2022-11-01 | 8/1963 | Tunbridge Wells |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Advo Holdings | 2022-01-01 - 2022-01-01 | Maidstone | Ownership of shares 75 to 100 percent | |
Advo Group Limited | 2020-05-26 - 2022-01-01 | Maidstone Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Graham Leonard Whiley | 2016-04-06 - 2020-05-26 | 4/1959 | Northwich Cheshire | Ownership of shares 50 to 75 percent |
Mrs Wendy Whiley | 2016-04-06 - 2020-05-26 | 5/1960 | Northwich Cheshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Sagegreen HR Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-15 | 30-12-2022 | £723 Cash £100 equity |
Sagegreen HR Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-31 | 31-12-2021 | £427 Cash £100 equity |
Sagegreen HR Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-24 | 31-03-2021 | £52,543 Cash £32,789 equity |
Sagegreen HR Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-02 | 31-03-2020 | £44,547 Cash £852 equity |