ROYDS WITHY KING EMPLOYEE SERVICES LIMITED
BATH WITHY KING EMPLOYEE SERVICES LIMITED WK EMPLOYEE SERVICES LIMITED COMPLETE HOME INFORMATION PACKS LIMITED

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Company number 05565601
Status Active
Incorporation Date 16 September 2005
Company Type Private Limited Company
Address 5-6 NORTHUMBERLAND BUILDINGS, QUEEN SQUARE, BATH, SOMERSET, BA1 2JE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Company name changed withy king employee services LIMITED\certificate issued on 18/10/16 NM06 ‐ Change of name with request to seek comments from relevant body ; Resolutions RES15 ‐ Change company name resolution on 2016-09-01 ; Change of name notice. The most likely internet sites of ROYDS WITHY KING EMPLOYEE SERVICES LIMITED are www.roydswithykingemployeeservices.co.uk, and www.royds-withy-king-employee-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Royds Withy King Employee Services Limited is a Private Limited Company. The company registration number is 05565601. Royds Withy King Employee Services Limited has been working since 16 September 2005. The present status of the company is Active. The registered address of Royds Withy King Employee Services Limited is 5 6 Northumberland Buildings Queen Square Bath Somerset Ba1 2je. . WK COMPANY SERVICES LIMITED is a Secretary of the company. O'HALLORAN, Shaun is a Director of the company. STREET, Graham Jonathan is a Director of the company. TOOGOOD, Jonathan Charles Henry is a Director of the company. Director CAVALIERO, David Marcus has been resigned. Director MACER, Christopher Andrew has been resigned. Director POWELL, Martin Carrick has been resigned. Director WK INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WK COMPANY SERVICES LIMITED
Appointed Date: 16 September 2005
Director
O'HALLORAN, Shaun
Appointed Date: 30 March 2011
57 years old
Director
STREET, Graham Jonathan
Appointed Date: 27 January 2011
58 years old
Director
TOOGOOD, Jonathan Charles Henry
Appointed Date: 30 March 2011
74 years old

Resigned Directors

Director
CAVALIERO, David Marcus
Resigned: 30 March 2011
Appointed Date: 04 September 2009
67 years old
Director
MACER, Christopher Andrew
Resigned: 27 January 2011
Appointed Date: 04 September 2009
67 years old
Director
POWELL, Martin Carrick
Resigned: 30 March 2011
Appointed Date: 04 September 2009
69 years old
Director
WK INCORPORATIONS LIMITED
Resigned: 30 March 2011
Appointed Date: 16 September 2005

Persons With Significant Control

Withy King Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ROYDS WITHY KING EMPLOYEE SERVICES LIMITED Events

18 Oct 2016
Company name changed withy king employee services LIMITED\certificate issued on 18/10/16
  • NM06 ‐ Change of name with request to seek comments from relevant body
01 Oct 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-01
01 Oct 2016
Change of name notice
02 Sep 2016
Confirmation statement made on 2 September 2016 with updates
16 Aug 2016
Full accounts made up to 30 April 2016
...
... and 34 more events
03 Oct 2008
Accounts for a dormant company made up to 30 September 2007
28 Jan 2008
Return made up to 16/09/07; full list of members
19 Jul 2007
Accounts for a dormant company made up to 30 September 2006
01 Nov 2006
Return made up to 16/09/06; full list of members
16 Sep 2005
Incorporation

ROYDS WITHY KING EMPLOYEE SERVICES LIMITED Charges

21 April 2011
Debenture
Delivered: 28 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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