TRADEWIND RECRUITMENT LTD
LONDON 1ST CONTACT RECRUITMENT LTD 1ST CONTACT EDUCATION LIMITED CUPINE RECRUITMENT LIMITED

Hellopages » Greater London » Camden » WC1A 1DG

Company number 04105705
Status Active
Incorporation Date 10 November 2000
Company Type Private Limited Company
Address CASTLEWOOD HOUSE, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Full accounts made up to 31 August 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100 . The most likely internet sites of TRADEWIND RECRUITMENT LTD are www.tradewindrecruitment.co.uk, and www.tradewind-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tradewind Recruitment Ltd is a Private Limited Company. The company registration number is 04105705. Tradewind Recruitment Ltd has been working since 10 November 2000. The present status of the company is Active. The registered address of Tradewind Recruitment Ltd is Castlewood House 77 91 New Oxford Street London Wc1a 1dg. . KAYE, Michael Robert is a Secretary of the company. KAYE, Michael Robert is a Director of the company. LYNCH, Kati is a Director of the company. MCLENNAN, Tracy is a Director of the company. MURPHY, Nicholas is a Director of the company. Secretary DEAKIN, Ashley Martin has been resigned. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Director ANDREW, Bruce Charles has been resigned. Director ANDREWS, William Hyland has been resigned. Director BAMFORD, Reginald Lewis has been resigned. Director BOTHA, Ryan has been resigned. Director DEAKIN, Ashley Martin has been resigned. Director JAMES, Robert Justin has been resigned. Director KAYE, Michael Robert has been resigned. Director KEANE, Martin Anthony has been resigned. Director MCGUINESS, George Edward has been resigned. Director SCRIBANTE, Renzo Angelo has been resigned. Director WATERS, Jeremy Peter has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
KAYE, Michael Robert
Appointed Date: 01 September 2010
Director
KAYE, Michael Robert
Appointed Date: 31 August 2012
64 years old
Director
LYNCH, Kati
Appointed Date: 16 March 2012
46 years old
Director
MCLENNAN, Tracy
Appointed Date: 31 August 2010
46 years old
Director
MURPHY, Nicholas
Appointed Date: 20 May 2015
47 years old

Resigned Directors

Secretary
DEAKIN, Ashley Martin
Resigned: 01 May 2009
Appointed Date: 01 July 2001
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 01 January 2004
Appointed Date: 10 November 2000
Director
ANDREW, Bruce Charles
Resigned: 11 August 2002
Appointed Date: 01 September 2001
58 years old
Director
ANDREWS, William Hyland
Resigned: 16 March 2012
Appointed Date: 31 August 2010
46 years old
Director
BAMFORD, Reginald Lewis
Resigned: 01 May 2009
Appointed Date: 01 July 2001
58 years old
Director
BOTHA, Ryan
Resigned: 01 December 2004
Appointed Date: 01 September 2001
52 years old
Director
DEAKIN, Ashley Martin
Resigned: 01 May 2009
Appointed Date: 01 July 2001
62 years old
Director
JAMES, Robert Justin
Resigned: 31 August 2012
Appointed Date: 27 June 2011
49 years old
Director
KAYE, Michael Robert
Resigned: 27 June 2011
Appointed Date: 01 October 2001
64 years old
Director
KEANE, Martin Anthony
Resigned: 15 September 2014
Appointed Date: 27 June 2011
52 years old
Director
MCGUINESS, George Edward
Resigned: 27 June 2011
Appointed Date: 31 August 2010
82 years old
Director
SCRIBANTE, Renzo Angelo
Resigned: 01 July 2001
Appointed Date: 22 November 2000
46 years old
Director
WATERS, Jeremy Peter
Resigned: 15 September 2014
Appointed Date: 31 August 2010
48 years old
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 22 November 2000
Appointed Date: 10 November 2000

Persons With Significant Control

Mr Michael Robert Kaye
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

TRADEWIND RECRUITMENT LTD Events

12 Oct 2016
Confirmation statement made on 28 September 2016 with updates
16 Jun 2016
Full accounts made up to 31 August 2015
14 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
09 Jun 2015
Accounts for a medium company made up to 31 August 2014
20 May 2015
Appointment of Mr Nicholas Murphy as a director on 20 May 2015
...
... and 80 more events
05 Feb 2001
Company name changed cupine recruitment LIMITED\certificate issued on 05/02/01
29 Nov 2000
New director appointed
29 Nov 2000
Registered office changed on 29/11/00 from: clydesdale bank house 33 regent street, london SW1Y 4ZT
29 Nov 2000
Director resigned
10 Nov 2000
Incorporation

TRADEWIND RECRUITMENT LTD Charges

31 March 2011
Guarantee & debenture
Delivered: 8 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 December 2002
Guarantee & debenture
Delivered: 24 December 2002
Status: Satisfied on 21 August 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 September 2001
Debenture
Delivered: 26 September 2001
Status: Satisfied on 21 August 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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