MYRECRUITMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7RS

Company number 07091472
Status Active
Incorporation Date 1 December 2009
Company Type Private Limited Company
Address 88 WOOD STREET, LONDON, EC2V 7RS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 September 2016 with updates; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1 . The most likely internet sites of MYRECRUITMENT LIMITED are www.myrecruitment.co.uk, and www.myrecruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Myrecruitment Limited is a Private Limited Company. The company registration number is 07091472. Myrecruitment Limited has been working since 01 December 2009. The present status of the company is Active. The registered address of Myrecruitment Limited is 88 Wood Street London Ec2v 7rs. . WARBURTON, Geoffrey is a Secretary of the company. WARBURTON, Geoffrey is a Director of the company. Secretary WARBURTON, Simon has been resigned. Director JONES, Marc Alan has been resigned. Director WARBURTON, Geoffrey has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WARBURTON, Geoffrey
Appointed Date: 01 August 2010
Director
WARBURTON, Geoffrey
Appointed Date: 01 December 2009
76 years old

Resigned Directors

Secretary
WARBURTON, Simon
Resigned: 14 April 2010
Appointed Date: 01 December 2009
Director
JONES, Marc Alan
Resigned: 30 November 2012
Appointed Date: 01 August 2010
50 years old
Director
WARBURTON, Geoffrey
Resigned: 01 August 2010
Appointed Date: 01 December 2009
76 years old

Persons With Significant Control

Mr Geoffrey Warburton
Notified on: 5 September 2016
76 years old
Nature of control: Ownership of shares – 75% or more

MYRECRUITMENT LIMITED Events

13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
23 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Feb 2015
Total exemption small company accounts made up to 31 December 2013
...
... and 12 more events
21 Aug 2010
Appointment of Mr Geoffrey Warburton as a secretary
21 Aug 2010
Termination of appointment of Geoffrey Warburton as a director
21 Aug 2010
Appointment of Mr Marc Jones as a director
20 Apr 2010
Termination of appointment of Simon Warburton as a secretary
01 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

MYREBIRD LIMITED MYREBOUNDER LTD MYRECS LIMITED MYREDALE CONSULTANTS LTD MYREEK CONSULTANCY LIMITED MYREEN YOUNG SKINCARE LIMITED MYREFIELD LIMITED