W P RECRUITMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameW P RECRUITMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04653672
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of W P RECRUITMENT LTD?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is W P RECRUITMENT LTD located?

    Registered Office Address
    68-70 Lugley Street
    PO30 5ET Newport
    Isle Of Wight
    Undeliverable Registered Office AddressNo

    What are the latest accounts for W P RECRUITMENT LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for W P RECRUITMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Dec 20, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Dec 20, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Appointment of Mrs Angela Elizabeth Hitt as a director on Dec 14, 2016

    2 pagesAP01

    Annual return made up to Jan 31, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    10 pagesAA

    Annual return made up to Jan 31, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2015

    Statement of capital on Feb 03, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    10 pagesAA

    Annual return made up to Jan 31, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2014

    Statement of capital on Feb 25, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    10 pagesAA

    Annual return made up to Jan 31, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Mar 31, 2012

    15 pagesAA

    Annual return made up to Jan 31, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Mar 31, 2011

    15 pagesAA

    Previous accounting period shortened from Jun 30, 2011 to Mar 31, 2011

    1 pagesAA01

    Annual return made up to Jan 31, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Jun 30, 2010

    12 pagesAA

    Termination of appointment of Janet Maclean as a director

    1 pagesTM01

    Termination of appointment of Janet Maclean as a secretary

    1 pagesTM02

    Annual return made up to Jan 31, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of W P RECRUITMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HITT, Andrew Edwin, Mr.
    41 Solent View Road
    Gurnard
    PO31 8JY Cowes
    Isle Of Wight
    Director
    41 Solent View Road
    Gurnard
    PO31 8JY Cowes
    Isle Of Wight
    United KingdomBritish87508630003
    HITT, Angela Elizabeth
    PO31 8JZ Cowes
    41 Solent View Road
    Isle Of Wight
    United Kingdom
    Director
    PO31 8JZ Cowes
    41 Solent View Road
    Isle Of Wight
    United Kingdom
    United KingdomBritish220930100001
    MACLEAN, Janet Sarah
    40 Solent View Road
    PO31 8JY Gurnard
    Isle Of Wight
    Secretary
    40 Solent View Road
    PO31 8JY Gurnard
    Isle Of Wight
    British87508800003
    BRISTOL LEGAL SERVICES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    Nominee Secretary
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    900001040001
    MACLEAN, Janet Sarah
    40 Solent View Road
    PO31 8JY Gurnard
    Isle Of Wight
    Director
    40 Solent View Road
    PO31 8JY Gurnard
    Isle Of Wight
    United KingdomBritish87508800003
    BOURSE NOMINEES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Nominee Director
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    900016940001

    Who are the persons with significant control of W P RECRUITMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Edwin Hitt
    PO31 8JZ Cowes
    41 Solent View Road
    Isle Of Wight
    United Kingdom
    Apr 06, 2016
    PO31 8JZ Cowes
    41 Solent View Road
    Isle Of Wight
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Angela Elizabeth Hitt
    PO31 8JZ Cowes
    41 Solent View Road
    Isle Of Wight
    United Kingdom
    Apr 06, 2016
    PO31 8JZ Cowes
    41 Solent View Road
    Isle Of Wight
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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