GROOMFIELD RECRUITMENT HOLDINGS LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B75 7AJ
Company number 08300792
Status Active
Incorporation Date 20 November 2012
Company Type Private Limited Company
Address THE BARN, 5 RECTORY ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B75 7AJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 20 November 2016 with updates; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 74 . The most likely internet sites of GROOMFIELD RECRUITMENT HOLDINGS LIMITED are www.groomfieldrecruitmentholdings.co.uk, and www.groomfield-recruitment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Groomfield Recruitment Holdings Limited is a Private Limited Company. The company registration number is 08300792. Groomfield Recruitment Holdings Limited has been working since 20 November 2012. The present status of the company is Active. The registered address of Groomfield Recruitment Holdings Limited is The Barn 5 Rectory Road Sutton Coldfield West Midlands B75 7aj. . GROOM, Warren Lee is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director LOWE, Alison Jane has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GROOM, Warren Lee
Appointed Date: 20 November 2012
50 years old

Resigned Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 20 November 2012
Appointed Date: 20 November 2012
Director
LOWE, Alison Jane
Resigned: 20 November 2012
Appointed Date: 20 November 2012
54 years old

Persons With Significant Control

Mr Warren Lee Groom
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GROOMFIELD RECRUITMENT HOLDINGS LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
14 Dec 2016
Confirmation statement made on 20 November 2016 with updates
11 Jan 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 74
30 Nov 2015
Total exemption small company accounts made up to 31 May 2015
24 Jun 2015
Registered office address changed from 506B the Big Peg 120 Vyse Street Hockley Birmingham West Midlands B18 6NF to The Barn 5 Rectory Road Sutton Coldfield West Midlands B75 7AJ on 24 June 2015
...
... and 13 more events
21 Nov 2012
Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 21 November 2012
21 Nov 2012
Statement of capital following an allotment of shares on 20 November 2012
  • GBP 3
21 Nov 2012
Statement of capital following an allotment of shares on 20 November 2012
  • GBP 3
21 Nov 2012
Termination of appointment of Oakley Secretarial Services Limited as a secretary
20 Nov 2012
Incorporation

GROOMFIELD RECRUITMENT HOLDINGS LIMITED Charges

16 March 2015
Charge code 0830 0792 0002
Delivered: 18 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land lying to the north of rectory road sutton coldfield…
25 July 2014
Charge code 0830 0792 0001
Delivered: 28 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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