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WARWICK INTERNATIONAL RECRUITMENT LIMITED

WARWICK INTERNATIONAL RECRUITMENT LIMITED

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

    • Overview

    Company NameWARWICK INTERNATIONAL RECRUITMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04668112
    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 WARWICK INTERNATIONAL RECRUITMENT LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is WARWICK INTERNATIONAL RECRUITMENT LIMITED located?

    Registered Office Address
    Castle House
    69-70 Victoria Street, Englefiel
    TW20 0QX Green, Egham
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WARWICK INTERNATIONAL RECRUITMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for WARWICK INTERNATIONAL RECRUITMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Jun 30, 2021

    		5 pagesAA

    Termination of appointment of Momin Sheikh as a director on Sep 29, 2021

    		1 pagesTM01

    Appointment of Mr Jamil Sheikh as a director on Sep 29, 2021

    		2 pagesAP01

    Appointment of Mrs Shereen Ali as a director on Sep 29, 2021

    		2 pagesAP01

    Confirmation statement made on Jun 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		5 pagesAA

    Termination of appointment of Roy Leonard Hayfield as a director on Jan 01, 2021

    		1 pagesTM01

    Confirmation statement made on Jun 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		9 pagesAA

    Confirmation statement made on Jun 30, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2018

    		5 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2017

    		6 pagesAA

    Confirmation statement made on Jun 30, 2017 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2016

    		6 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    		5 pagesCS01

    Annual return made up to Jun 29, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2016

    Statement of capital on Aug 04, 2016

    • Capital: GBP 3
    		SH01

    Accounts for a small company made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Jun 30, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2015

    Statement of capital on Jul 07, 2015

    • Capital: GBP 3
    		SH01

    Accounts for a small company made up to Jun 30, 2014

    		5 pagesAA

    Annual return made up to Jun 30, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2014

    Statement of capital on Jul 02, 2014

    • Capital: GBP 3
    		SH01

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

    		6 pagesAR01

    Director's details changed for Mr Momin Sheikh on May 07, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of WARWICK INTERNATIONAL RECRUITMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEIKH, Amar
    Guardswell House
    Brockenhurst Road
    SL5 9HA South Ascot
    Berkshire
    		Secretary
    Guardswell House
    Brockenhurst Road
    SL5 9HA South Ascot
    Berkshire
    		British112795360001
    ALI, Shereen
    Windsor Road
    SL5 7LW Ascot
    1 Broadpool Cottages
    England
    		Director
    Windsor Road
    SL5 7LW Ascot
    1 Broadpool Cottages
    England
    		EnglandBritish287945040001
    SHEIKH, Amar
    Guardswell House
    Brockenhurst Road
    SL5 9HA South Ascot
    Berkshire
    		Director
    Guardswell House
    Brockenhurst Road
    SL5 9HA South Ascot
    Berkshire
    		EnglandBritish112795360001
    SHEIKH, Jamil
    Brockenhurst Road
    SL5 9HA Ascot
    Guardswell House
    England
    		Director
    Brockenhurst Road
    SL5 9HA Ascot
    Guardswell House
    England
    		EnglandBritish287945650001
    SHEIKH, Elizabeth Sarah
    10 Sidbury Close
    SL5 0PD Sunningdale
    Berkshire
    		Secretary
    10 Sidbury Close
    SL5 0PD Sunningdale
    Berkshire
    		British88136500001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    HAYFIELD, Roy Leonard
    6 Barrington Grange
    Harrison Close
    WR2 4QD Powick
    Worcestershire
    		Director
    6 Barrington Grange
    Harrison Close
    WR2 4QD Powick
    Worcestershire
    		EnglandBritish86486200001
    SHEIKH, Elizabeth Sarah
    10 Sidbury Close
    SL5 0PD Sunningdale
    Berkshire
    		Director
    10 Sidbury Close
    SL5 0PD Sunningdale
    Berkshire
    		British88136500001
    SHEIKH, Mohamed Saddique
    69-70 Victoria Street
    Englefield Green
    TW20 0QX Egham
    Surrey
    		Director
    69-70 Victoria Street
    Englefield Green
    TW20 0QX Egham
    Surrey
    		British88136770001
    SHEIKH, Momin
    Ascot Road
    Holyport
    SL6 3LA Maidenhead
    Winagins
    Berkshire
    England
    		Director
    Ascot Road
    Holyport
    SL6 3LA Maidenhead
    Winagins
    Berkshire
    England
    		EnglandBritish182363570001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WARWICK INTERNATIONAL RECRUITMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Momin Sheikh
    Castle House
    69-70 Victoria Street, Englefiel
    TW20 0QX Green, Egham
    Surrey
    		Apr 06, 2016
    Castle House
    69-70 Victoria Street, Englefiel
    TW20 0QX Green, Egham
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Amar Shiekh
    Castle House
    69-70 Victoria Street, Englefiel
    TW20 0QX Green, Egham
    Surrey
    		Apr 06, 2016
    Castle House
    69-70 Victoria Street, Englefiel
    TW20 0QX Green, Egham
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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