W12 SERVICES LIMITED
HOVE W12 RECRUITMENT LIMITED

Hellopages » East Sussex » Brighton and Hove » BN3 4AN

Company number 08913235
Status Liquidation
Incorporation Date 26 February 2014
Company Type Private Limited Company
Address FIRST FLOOR, 16-17 BOUNDARY ROAD, HOVE, EAST SUSSEX, BN3 4AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ to 49 Queen Victoria Street Albert Buildings, Mansion House London EC4N 4SA on 3 January 2017; Termination of appointment of Laura Helen Jeffery as a director on 24 August 2016. The most likely internet sites of W12 SERVICES LIMITED are www.w12services.co.uk, and www.w12-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. W12 Services Limited is a Private Limited Company. The company registration number is 08913235. W12 Services Limited has been working since 26 February 2014. The present status of the company is Liquidation. The registered address of W12 Services Limited is First Floor 16 17 Boundary Road Hove East Sussex Bn3 4an. . MANOGUE, Shane Martin is a Director of the company. Director JEFFERY, Laura Helen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MANOGUE, Shane Martin
Appointed Date: 26 February 2014
43 years old

Resigned Directors

Director
JEFFERY, Laura Helen
Resigned: 24 August 2016
Appointed Date: 24 August 2016
43 years old

Persons With Significant Control

W12 Group Limited
Notified on: 24 August 2016
Nature of control: Ownership of shares – 75% or more

Mr Shane Martin Manogue
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W12 SERVICES LIMITED Events

03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
03 Jan 2017
Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ to 49 Queen Victoria Street Albert Buildings, Mansion House London EC4N 4SA on 3 January 2017
21 Dec 2016
Termination of appointment of Laura Helen Jeffery as a director on 24 August 2016
11 Oct 2016
Registration of charge 089132350002, created on 30 September 2016
30 Aug 2016
Confirmation statement made on 30 August 2016 with updates
...
... and 7 more events
15 Sep 2014
Registration of charge 089132350001, created on 15 September 2014
17 Mar 2014
Director's details changed for Mr Shane Martin Manogue on 17 March 2014
17 Mar 2014
Director's details changed for Mr Shane Martin Manogue on 17 March 2014
27 Feb 2014
Annual return made up to 27 February 2014 with full list of shareholders
26 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

W12 SERVICES LIMITED Charges

30 September 2016
Charge code 0891 3235 0002
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
15 September 2014
Charge code 0891 3235 0001
Delivered: 15 September 2014
Status: Outstanding
Persons entitled: Calverton Finance LTD
Description: To secure payment and performance as provided for in clause…