co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE WATERHOUSE RECRUITMENT LTD

THE WATERHOUSE RECRUITMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameTHE WATERHOUSE RECRUITMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08065269
    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 THE WATERHOUSE RECRUITMENT LTD?

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

    Where is THE WATERHOUSE RECRUITMENT LTD located?

    Registered Office Address
    c/o EDWARD PARKES
    34 Clarendon Road
    Level 3
    WD17 1JJ Watford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE WATERHOUSE RECRUITMENT LTD?

    Previous Company Names
    Company NameFromUntil
    TWRG HOLDINGS LTDMay 11, 2012May 11, 2012

    What are the latest accounts for THE WATERHOUSE RECRUITMENT LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for THE WATERHOUSE RECRUITMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to May 11, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2016

    Statement of capital on Jul 05, 2016

    • Capital: GBP 100
    		SH01

    Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to C/O Edward Parkes 34 Clarendon Road Level 3 Watford WD17 1JJ on Jul 05, 2016

    		1 pagesAD01

    Annual return made up to May 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to May 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2014

    Statement of capital on Jun 20, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to May 11, 2013 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mrs Emma Ellis on Jan 18, 2013

    		2 pagesCH01

    Director's details changed for Mr Matthew Joel Ellis on Jan 18, 2013

    		2 pagesCH01

    Director's details changed for Mr Nicholas Brand on Jan 18, 2013

    		2 pagesCH01

    Director's details changed for Jane Brand on Jan 18, 2013

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Certificate of change of name

    Company name changed twrg holdings LTD\certificate issued on 12/09/12
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 12, 2012

    Change company name resolution on Sep 05, 2012

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Registered office address changed from * 2 2 Mountview Court 310 Friern Barnet Lane Barnet N20 0YZ United Kingdom* on Jul 12, 2012

    		1 pagesAD01

    Current accounting period shortened from May 31, 2013 to Dec 31, 2012

    		1 pagesAA01

    Appointment of Mr Matthew Joel Ellis as a director

    		2 pagesAP01

    Appointment of Jane Brand as a director

    		2 pagesAP01

    Appointment of Mrs Emma Ellis as a director

    		2 pagesAP01

    Incorporation

    		20 pagesNEWINC
    View All Filings

    Who are the officers of THE WATERHOUSE RECRUITMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAND, Jane Marion
    c/o Edward Parkes
    Clarendon Road
    Level 3
    WD17 1JJ Watford
    34
    England
    		Director
    c/o Edward Parkes
    Clarendon Road
    Level 3
    WD17 1JJ Watford
    34
    England
    		United KingdomBritishManager122948490002
    BRAND, Nicholas Robert
    c/o Edward Parkes
    Clarendon Road
    Level 3
    WD17 1JJ Watford
    34
    England
    		Director
    c/o Edward Parkes
    Clarendon Road
    Level 3
    WD17 1JJ Watford
    34
    England
    		EnglandBritishDirector169046130001
    ELLIS, Emma Louise
    c/o Edward Parkes
    Clarendon Road
    Level 3
    WD17 1JJ Watford
    34
    England
    		Director
    c/o Edward Parkes
    Clarendon Road
    Level 3
    WD17 1JJ Watford
    34
    England
    		EnglandBritishDirector135281690001
    ELLIS, Matthew Joel
    c/o Edward Parkes
    Clarendon Road
    Level 3
    WD17 1JJ Watford
    34
    England
    		Director
    c/o Edward Parkes
    Clarendon Road
    Level 3
    WD17 1JJ Watford
    34
    England
    		EnglandBritishDirector109147540001
    View Detailed Information on Officers and People 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