ROBERT WALTERS OPERATIONS LIMITED
Overview
| Company Name | ROBERT WALTERS OPERATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03621607 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROBERT WALTERS OPERATIONS LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is ROBERT WALTERS OPERATIONS LIMITED located?
| Registered Office Address | 11 Slingsby Place St Martin's Courtyard WC2E 9AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROBERT WALTERS OPERATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RESOURCE SOLUTIONS CONSULTANCY SERVICES LIMITED | Jun 13, 2002 | Jun 13, 2002 |
| RESOURCE SOLUTIONS FINANCE CONSULTANCY SERVICES LIMITED | Sep 04, 2001 | Sep 04, 2001 |
| GLOBAL PIPELINE FINANCE LIMITED | Dec 06, 1999 | Dec 06, 1999 |
| RESOURCE SOLUTIONS CONSULTANCY SERVICES LIMITED | Feb 05, 1999 | Feb 05, 1999 |
| RESOURCE SOLUTIONS CONSULTANCY LIMITED | Oct 02, 1998 | Oct 02, 1998 |
| WINZA INTERNET CONSULTING LIMITED | Aug 25, 1998 | Aug 25, 1998 |
What are the latest accounts for ROBERT WALTERS OPERATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ROBERT WALTERS OPERATIONS LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for ROBERT WALTERS OPERATIONS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 36 pages | AA | ||||||
Appointment of Mr Daniel Paul Harris as a director on May 25, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Christopher Ernest Eldridge as a director on May 25, 2026 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Termination of appointment of David Jonathan Bower as a director on Mar 29, 2026 | 1 pages | TM01 | ||||||
Registration of charge 036216070005, created on Dec 24, 2025 | 55 pages | MR01 | ||||||
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr David Jonathan Bower as a director on Jan 22, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Adam James Mcdonnell as a director on Jan 21, 2025 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Christopher Ernest Eldridge as a director on Feb 23, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Christopher Stephen Poole as a director on Feb 15, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Richard John Harris as a director on Jan 09, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Adam James Mcdonnell as a director on Jan 09, 2023 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||||||
Appointment of Mr Christopher Stephen Poole as a director on Jun 20, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Robert Charles Walters as a director on Jun 20, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Alan Robert Bannatyne as a director on Jun 20, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||||||
Who are the officers of ROBERT WALTERS OPERATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Richard John | Secretary | Slingsby Place St Martin's Courtyard WC2E 9AB London 11 | 263840520001 | |||||||
| HARRIS, Daniel Paul | Director | Slingsby Place St Martin's Courtyard WC2E 9AB London 11 | England | British | 349367750001 | |||||
| HARRIS, Richard John | Director | Slingsby Place St Martin's Courtyard WC2E 9AB London 11 | United Kingdom | British | 196574290001 | |||||
| BANNATYNE, Alan Robert | Secretary | Slingsby Place St Martin's Courtyard WC2E 9AB London 11 United Kingdom | British | 120200780001 | ||||||
| FITZGERALD, Edel | Secretary | 25 Bedford Street WC2E 9HP London | Irish | 65925490001 | ||||||
| GREENSLADE, Peter Donald | Secretary | Woodedge Cottage Bolney Road RG9 3NT Henley On Thames Oxfordshire | British | 81890030001 | ||||||
| NASH, Ian Victor | Secretary | Lower Farm Effingham Common Road KT24 5JG Effingham Surrey | British | 76870830001 | ||||||
| 1ST CONTACT SECRETARIES LIMITED | Nominee Secretary | Ground Floor Broadway House 2-6 Fulham Broadway SW6 1AA Fulham London | 900013110001 | |||||||
| ANDERSON, Benjamin | Director | 25 Bedford Street WC2E 9HP London | British | 74066630004 | ||||||
| BANNATYNE, Alan Robert | Director | Slingsby Place St Martin's Courtyard WC2E 9AB London 11 United Kingdom | United Kingdom | British | 120200780001 | |||||
| BOWER, David Jonathan | Director | Slingsby Place St Martin's Courtyard WC2E 9AB London 11 | United Kingdom | British | 293384450001 | |||||
| DAUBENEY, Giles Philip | Director | Slingsby Place St Martin's Courtyard WC2E 9AB London 11 United Kingdom | England | British | 29543800010 | |||||
| ELDRIDGE, Christopher Ernest | Director | Slingsby Place St Martin's Courtyard WC2E 9AB London 11 | England | British | 203876560001 | |||||
| FITZGERALD, Edel | Director | 25 Bedford Street WC2E 9HP London | Irish | 65925490001 | ||||||
| GREENSLADE, Peter Donald | Director | Woodedge Cottage Bolney Road RG9 3NT Henley On Thames Oxfordshire | England | British | 81890030001 | |||||
| MCDONNELL, Adam James | Director | Slingsby Place St Martin's Courtyard WC2E 9AB London 11 | England | British | 190924430001 | |||||
| MCNEILIS, Andrew | Director | Chards Barn TA7 0JF Pathe Othery Somerset | British | 92441200001 | ||||||
| NASH, Ian Victor | Director | Lower Farm Effingham Common Road KT24 5JG Effingham Surrey | England | British | 76870830001 | |||||
| POOLE, Christopher Stephen | Director | Slingsby Place St Martin's Courtyard WC2E 9AB London 11 | England | British | 297261330001 | |||||
| WALTERS, Robert Charles | Director | Slingsby Place St Martin's Courtyard WC2E 9AB London 11 United Kingdom | England | British | 2139030010 | |||||
| 1ST CONTACT DIRECTORS LIMITED | Nominee Director | Ground Floor Broadway House 2-6 Fulham Broadway SW6 1AA Fulham London | 900013100001 |
Who are the persons with significant control of ROBERT WALTERS OPERATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Robert Walters Holdings Limited | Apr 06, 2016 | Slingsby Place WC2E 9AB London 11 Slingsby Place England | No | ||||
| |||||||
Natures of Control
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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