Company number 07917509
Status Active
Incorporation Date 20 January 2012
Company Type Private Limited Company
Address 10 BLENHEIM TERRACE, WOODHOUSE LANE, LEEDS, WEST YORKSHIRE, LS2 9HX
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Appointment of Mr Daniel Watts as a director on 1 March 2017; Confirmation statement made on 20 January 2017 with updates; Termination of appointment of Donna Weedon as a director on 17 December 2016. The most likely internet sites of SYNERGEM RECRUITMENT LIMITED are www.synergemrecruitment.co.uk, and www.synergem-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Synergem Recruitment Limited is a Private Limited Company.
The company registration number is 07917509. Synergem Recruitment Limited has been working since 20 January 2012.
The present status of the company is Active. The registered address of Synergem Recruitment Limited is 10 Blenheim Terrace Woodhouse Lane Leeds West Yorkshire Ls2 9hx. . WATTS, Daniel is a Director of the company. WATTS, Kathleen is a Director of the company. Director WEEDON, Donna has been resigned. The company operates in "Other activities of employment placement agencies".
Current Directors
Resigned Directors
Director
WEEDON, Donna
Resigned: 17 December 2016
Appointed Date: 01 March 2012
44 years old
Persons With Significant Control
Mrs Kathleen Watts
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
SYNERGEM RECRUITMENT LIMITED Events
26 Mar 2017
Appointment of Mr Daniel Watts as a director on 1 March 2017
10 Feb 2017
Confirmation statement made on 20 January 2017 with updates
16 Jan 2017
Termination of appointment of Donna Weedon as a director on 17 December 2016
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
04 Mar 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
...
... and 7 more events
19 Feb 2013
Change of share class name or designation
19 Feb 2013
Statement of capital following an allotment of shares on 1 March 2012
19 Feb 2013
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
19 Oct 2012
Appointment of Donna Weedon as a director
20 Jan 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted