LUCY WALKER RECRUITMENT LIMITED
LEEDS BJW141035 LIMITED

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Company number 06745431
Status Active
Incorporation Date 10 November 2008
Company Type Private Limited Company
Address 4TH FLOOR, FOUNTAIN HOUSE SOUTH PARADE, LEEDS, WEST YORKSHIRE, LS1 5QX
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 10 November 2016 with updates; Previous accounting period shortened from 29 November 2015 to 28 November 2015. The most likely internet sites of LUCY WALKER RECRUITMENT LIMITED are www.lucywalkerrecruitment.co.uk, and www.lucy-walker-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Lucy Walker Recruitment Limited is a Private Limited Company. The company registration number is 06745431. Lucy Walker Recruitment Limited has been working since 10 November 2008. The present status of the company is Active. The registered address of Lucy Walker Recruitment Limited is 4th Floor Fountain House South Parade Leeds West Yorkshire Ls1 5qx. . WOFFENDEN, Lucy Victoria is a Director of the company. WOFFENDEN, Mark David is a Director of the company. Director TURNER, Emma Victoria Lucy has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
WOFFENDEN, Lucy Victoria
Appointed Date: 10 November 2008
55 years old

Director
WOFFENDEN, Mark David
Appointed Date: 10 November 2008
58 years old

Resigned Directors

Director
TURNER, Emma Victoria Lucy
Resigned: 13 July 2009
Appointed Date: 10 November 2008
54 years old

Persons With Significant Control

Mr Mark David Woffenden Ba Hons Aca
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Lucy Victoria Woffenden
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LUCY WALKER RECRUITMENT LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 30 November 2015
25 Nov 2016
Confirmation statement made on 10 November 2016 with updates
24 Aug 2016
Previous accounting period shortened from 29 November 2015 to 28 November 2015
21 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100

28 Nov 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 18 more events
03 Jan 2009
Company name changed BJW141035 LIMITED\certificate issued on 05/01/09
29 Dec 2008
Memorandum and Articles of Association
22 Dec 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

12 Dec 2008
Registered office changed on 12/12/2008 from c/o armstrong watson central house 47 st paul`s street leeds west yorkshire LS1 2TE uk
10 Nov 2008
Incorporation

LUCY WALKER RECRUITMENT LIMITED Charges

8 January 2009
All assets debenture
Delivered: 9 January 2009
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…