Company number 05818257
Status Active
Incorporation Date 16 May 2006
Company Type Private Limited Company
Address 14 KING STREET, LEEDS, LS1 2HL
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
GBP 1
; Full accounts made up to 31 December 2014. The most likely internet sites of HITCHENOR WAKEFORD INTERIM LIMITED are www.hitchenorwakefordinterim.co.uk, and www.hitchenor-wakeford-interim.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Hitchenor Wakeford Interim Limited is a Private Limited Company.
The company registration number is 05818257. Hitchenor Wakeford Interim Limited has been working since 16 May 2006.
The present status of the company is Active. The registered address of Hitchenor Wakeford Interim Limited is 14 King Street Leeds Ls1 2hl. . HITCHENOR, Diane Sarah is a Secretary of the company. HITCHENOR, Adrian David is a Director of the company. SPETCH, Paul Anthony is a Director of the company. WAKEFORD, John Robert is a Director of the company. Secretary ARTHUR, Alan David has been resigned. Director TUNNA, David John has been resigned. The company operates in "Temporary employment agency activities".
Current Directors
Resigned Directors
Director
TUNNA, David John
Resigned: 30 September 2011
Appointed Date: 16 May 2006
47 years old
HITCHENOR WAKEFORD INTERIM LIMITED Events
27 Jun 2016
Full accounts made up to 31 December 2015
17 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
02 Jun 2015
Full accounts made up to 31 December 2014
02 Jun 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
29 Jul 2014
Full accounts made up to 31 December 2013
...
... and 32 more events
31 May 2007
New secretary appointed
17 Apr 2007
Particulars of mortgage/charge
15 Dec 2006
Accounting reference date shortened from 31/05/07 to 31/12/06
06 Oct 2006
Company name changed interim cv LIMITED\certificate issued on 06/10/06
16 May 2006
Incorporation
4 October 2012
Legal assignment of contract monies
Delivered: 6 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
17 August 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 21 August 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
21 February 2012
Debenture
Delivered: 23 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 October 2009
Debenture
Delivered: 27 October 2009
Status: Satisfied
on 19 October 2012
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
16 April 2007
Debenture
Delivered: 17 April 2007
Status: Satisfied
on 28 September 2010
Persons entitled: Charterhouse Commercial Finance PLC
Description: Fixed and floating charges over the undertaking and all…