ABSTRACT RECRUITMENT LIMITED
WIMBLEDON VILLAGE

Hellopages » Greater London » Merton » SW19 5SB
Company number 09263381
Status Active
Incorporation Date 14 October 2014
Company Type Private Limited Company
Address THE WHITE HOUSE, 57-63 CHURCH ROAD, WIMBLEDON VILLAGE, LONDON, UNITED KINGDOM, SW19 5SB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Appointment of Mr Thomas Noel Doran as a director on 1 June 2016; Appointment of Paul Bird as a director on 1 June 2016. The most likely internet sites of ABSTRACT RECRUITMENT LIMITED are www.abstractrecruitment.co.uk, and www.abstract-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 7.9 miles; to Barbican Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abstract Recruitment Limited is a Private Limited Company. The company registration number is 09263381. Abstract Recruitment Limited has been working since 14 October 2014. The present status of the company is Active. The registered address of Abstract Recruitment Limited is The White House 57 63 Church Road Wimbledon Village London United Kingdom Sw19 5sb. . LONDON LAW SECRETARIAL LIMITED is a Secretary of the company. BIRD, Paul William is a Director of the company. DORAN, Thomas Noel is a Director of the company. MANKELOW, David John is a Director of the company. POTTER, Christopher Alan is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director DORAN, Thomas Noel has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Appointed Date: 14 October 2014

Director
BIRD, Paul William
Appointed Date: 01 June 2016
69 years old

Director
DORAN, Thomas Noel
Appointed Date: 01 June 2016
79 years old

Director
MANKELOW, David John
Appointed Date: 01 June 2016
56 years old

Director
POTTER, Christopher Alan
Appointed Date: 01 October 2015
59 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 October 2014
Appointed Date: 14 October 2014

Director
COWDRY, John Jeremy Arthur
Resigned: 14 October 2014
Appointed Date: 14 October 2014
81 years old

Director
DORAN, Thomas Noel
Resigned: 01 October 2015
Appointed Date: 14 October 2014
79 years old

Persons With Significant Control

Mr Thomas Noel Doran
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

ABSTRACT RECRUITMENT LIMITED Events

18 Oct 2016
Confirmation statement made on 14 October 2016 with updates
19 Aug 2016
Appointment of Mr Thomas Noel Doran as a director on 1 June 2016
19 Aug 2016
Appointment of Paul Bird as a director on 1 June 2016
19 Aug 2016
Appointment of Mr David John Mankelow as a director on 1 June 2016
08 Aug 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 10 more events
21 Oct 2014
Termination of appointment of John Jeremy Arthur Cowdry as a director on 14 October 2014
21 Oct 2014
Appointment of Mr Thomas Noel Doran as a director on 14 October 2014
21 Oct 2014
Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom to The Old Exchange 12 Compton Road Wimbledon, London SW197QD on 21 October 2014
21 Oct 2014
Termination of appointment of London Law Secretarial Limited as a secretary on 14 October 2014
14 Oct 2014
Incorporation
Statement of capital on 2014-10-14
  • GBP 1

ABSTRACT RECRUITMENT LIMITED Charges

1 December 2015
Charge code 0926 3381 0001
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: All freehold and leasehold land and buildings of the…