WINLIGHT RECRUITMENT LTD
PINNER WINLIGHT CONSULTING LTD

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Company number 06398934
Status Active
Incorporation Date 15 October 2007
Company Type Private Limited Company
Address 29 ALBURY DRIVE, PINNER, MIDDLESEX, HA5 3RL
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-24 ; Director's details changed for Vijay Chandarana on 15 October 2016. The most likely internet sites of WINLIGHT RECRUITMENT LTD are www.winlightrecruitment.co.uk, and www.winlight-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Winlight Recruitment Ltd is a Private Limited Company. The company registration number is 06398934. Winlight Recruitment Ltd has been working since 15 October 2007. The present status of the company is Active. The registered address of Winlight Recruitment Ltd is 29 Albury Drive Pinner Middlesex Ha5 3rl. . CHANDARANA, Kirti is a Secretary of the company. CHANDARANA, Vijay is a Director of the company. Secretary CHANDARANA, Praful has been resigned. Secretary RAVAL, Deepa has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
CHANDARANA, Kirti
Appointed Date: 21 January 2009
Director
CHANDARANA, Vijay
Appointed Date: 15 October 2007
43 years old

Resigned Directors

Secretary
CHANDARANA, Praful
Resigned: 29 October 2013
Appointed Date: 02 January 2013
Secretary
RAVAL, Deepa
Resigned: 20 January 2009
Appointed Date: 15 October 2007
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 15 October 2007
Appointed Date: 15 October 2007
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 15 October 2007
Appointed Date: 15 October 2007

Persons With Significant Control

Mr Vijay Chandarana
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

WINLIGHT RECRUITMENT LTD Events

03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
25 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-24
23 Oct 2016
Director's details changed for Vijay Chandarana on 15 October 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
...
... and 27 more events
22 Jan 2008
New secretary appointed
19 Dec 2007
New director appointed
16 Oct 2007
Director resigned
16 Oct 2007
Secretary resigned
15 Oct 2007
Incorporation

WINLIGHT RECRUITMENT LTD Charges

21 November 2013
Charge code 0639 8934 0002
Delivered: 22 November 2013
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: N/A. notification of addition to or amendment of charge…
9 June 2010
All assets debenture
Delivered: 10 June 2010
Status: Satisfied on 18 June 2015
Persons entitled: Venture Finance PLC Trading as Venture Factors
Description: Fixed and floating charge over the undertaking and all…

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