Company number 06007027
Status Active
Incorporation Date 23 November 2006
Company Type Private Limited Company
Address SUITE 16, BATH ROAD, HOUNSLOW, ENGLAND, TW3 3HJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Registered office address changed from The Links Wheatsheaf Lane Staines-upon-Thames Middlesex TW18 2PE to Suite 16 Bath Road Hounslow TW3 3HJ on 1 September 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of HAMILTON PHILLIPS RECRUITMENT LIMITED are www.hamiltonphillipsrecruitment.co.uk, and www.hamilton-phillips-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Hamilton Phillips Recruitment Limited is a Private Limited Company.
The company registration number is 06007027. Hamilton Phillips Recruitment Limited has been working since 23 November 2006.
The present status of the company is Active. The registered address of Hamilton Phillips Recruitment Limited is Suite 16 Bath Road Hounslow England Tw3 3hj. . PARR, Michael Robert is a Director of the company. Secretary PHILLIPS, John Joseph has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director DANGEL, Steven has been resigned. Director GORING, Colin John has been resigned. Director KERR, Ian has been resigned. Director PHILLIPS, Ruth has been resigned. Director WOOD, Paul has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 23 November 2006
Appointed Date: 23 November 2006
Director
DANGEL, Steven
Resigned: 25 July 2013
Appointed Date: 23 November 2006
53 years old
Director
GORING, Colin John
Resigned: 24 November 2011
Appointed Date: 22 January 2008
62 years old
Director
KERR, Ian
Resigned: 25 July 2013
Appointed Date: 23 November 2006
57 years old
Director
PHILLIPS, Ruth
Resigned: 25 July 2013
Appointed Date: 20 January 2012
58 years old
Director
WOOD, Paul
Resigned: 01 November 2009
Appointed Date: 23 November 2006
58 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 23 November 2006
Appointed Date: 23 November 2006
Persons With Significant Control
Mr Michael Robert Parr
Notified on: 30 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HAMILTON PHILLIPS RECRUITMENT LIMITED Events
02 Sep 2016
Confirmation statement made on 30 July 2016 with updates
01 Sep 2016
Registered office address changed from The Links Wheatsheaf Lane Staines-upon-Thames Middlesex TW18 2PE to Suite 16 Bath Road Hounslow TW3 3HJ on 1 September 2016
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
12 Dec 2015
Compulsory strike-off action has been discontinued
09 Dec 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-12-09
...
... and 39 more events
07 Dec 2006
New director appointed
28 Nov 2006
Registered office changed on 28/11/06 from: the studio, st nicholas close elstree herts. WD6 3EW
28 Nov 2006
Director resigned
28 Nov 2006
Secretary resigned
23 Nov 2006
Incorporation