WINNERS RECRUITMENT LIMITED
LONDON WINNERS PERSONNEL LIMITED

Hellopages » Greater London » Islington » EC1V 3QJ

Company number 04241216
Status Active
Incorporation Date 26 June 2001
Company Type Private Limited Company
Address 12 HELMET ROW, LONDON, EC1V 3QJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Director's details changed for Mr James Alfred Prentice on 27 March 2017; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 . The most likely internet sites of WINNERS RECRUITMENT LIMITED are www.winnersrecruitment.co.uk, and www.winners-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winners Recruitment Limited is a Private Limited Company. The company registration number is 04241216. Winners Recruitment Limited has been working since 26 June 2001. The present status of the company is Active. The registered address of Winners Recruitment Limited is 12 Helmet Row London Ec1v 3qj. . PINER, Kim is a Director of the company. PRENTICE, James Alfred is a Director of the company. Secretary HACKETT, Ann-Marie has been resigned. Secretary PINER, Colin David has been resigned. Secretary PINER, John has been resigned. Secretary PINER, John has been resigned. Secretary CAVENDISH SECRETARIAL LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PINER, John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PINER, Kim
Appointed Date: 26 June 2001
67 years old

Director
PRENTICE, James Alfred
Appointed Date: 06 April 2016
38 years old

Resigned Directors

Secretary
HACKETT, Ann-Marie
Resigned: 01 October 2001
Appointed Date: 26 June 2001

Secretary
PINER, Colin David
Resigned: 14 October 2003
Appointed Date: 01 October 2002

Secretary
PINER, John
Resigned: 01 July 2009
Appointed Date: 14 October 2003

Secretary
PINER, John
Resigned: 01 October 2002
Appointed Date: 01 October 2001

Secretary
CAVENDISH SECRETARIAL LIMITED
Resigned: 02 December 2015
Appointed Date: 12 December 2011

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 June 2001
Appointed Date: 26 June 2001

Director
PINER, John
Resigned: 01 July 2009
Appointed Date: 01 October 2002
60 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 June 2001
Appointed Date: 26 June 2001

WINNERS RECRUITMENT LIMITED Events

27 Mar 2017
Director's details changed for Mr James Alfred Prentice on 27 March 2017
02 Mar 2017
Total exemption small company accounts made up to 30 September 2016
27 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100

06 Apr 2016
Appointment of Mr James Alfred Prentice as a director on 6 April 2016
24 Mar 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 50 more events
10 Aug 2001
New secretary appointed
10 Aug 2001
New director appointed
10 Aug 2001
Director resigned
10 Aug 2001
Secretary resigned
26 Jun 2001
Incorporation

WINNERS RECRUITMENT LIMITED Charges

2 April 2012
Fixed & floating charge
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 September 2004
Debenture
Delivered: 12 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 July 2003
Debenture deed
Delivered: 26 July 2003
Status: Satisfied on 26 November 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…