WHICHUNT EXECUTIVE SEARCH LIMITED
CHARLWOOD

Hellopages » Surrey » Mole Valley » RH6 0DL
Company number 06816274
Status Active
Incorporation Date 11 February 2009
Company Type Private Limited Company
Address OLD OAKS, ILFIELD ROAD, CHARLWOOD, SURREY, ENGLAND, RH6 0DL
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Registered office address changed from 1&2 the Barn, Oldwick West Stoke Road Lavant Chichester West Sussex PO18 9AA to Old Oaks Ilfield Road Charlwood Surrey RH6 0DL on 8 February 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of WHICHUNT EXECUTIVE SEARCH LIMITED are www.whichuntexecutivesearch.co.uk, and www.whichunt-executive-search.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Whichunt Executive Search Limited is a Private Limited Company. The company registration number is 06816274. Whichunt Executive Search Limited has been working since 11 February 2009. The present status of the company is Active. The registered address of Whichunt Executive Search Limited is Old Oaks Ilfield Road Charlwood Surrey England Rh6 0dl. . WOOD, Christopher John is a Secretary of the company. HAWKE, Elizabeth Constance Ann, Dr is a Director of the company. WOOD, Christopher John is a Director of the company. WOOD, Johanna Lyle is a Director of the company. Secretary JACOB, Rita May has been resigned. Director EASTER, Jeffrey Frederick has been resigned. Director JACOB, David Leonard has been resigned. Director JACOB, Mark has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
WOOD, Christopher John
Appointed Date: 01 May 2012

Director
HAWKE, Elizabeth Constance Ann, Dr
Appointed Date: 11 August 2014
41 years old

Director
WOOD, Christopher John
Appointed Date: 01 May 2012
81 years old

Director
WOOD, Johanna Lyle
Appointed Date: 01 May 2012
74 years old

Resigned Directors

Secretary
JACOB, Rita May
Resigned: 01 May 2012
Appointed Date: 11 February 2009

Director
EASTER, Jeffrey Frederick
Resigned: 13 May 2009
Appointed Date: 11 February 2009
77 years old

Director
JACOB, David Leonard
Resigned: 01 May 2012
Appointed Date: 11 February 2009
82 years old

Director
JACOB, Mark
Resigned: 01 May 2012
Appointed Date: 22 February 2010
53 years old

Persons With Significant Control

Mr Christopher John Wood
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

Dr Elizabeth Constance Ann Hawke
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control

Mrs Johanna Lyle Wood
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

WHICHUNT EXECUTIVE SEARCH LIMITED Events

14 Feb 2017
Confirmation statement made on 11 February 2017 with updates
08 Feb 2017
Registered office address changed from 1&2 the Barn, Oldwick West Stoke Road Lavant Chichester West Sussex PO18 9AA to Old Oaks Ilfield Road Charlwood Surrey RH6 0DL on 8 February 2017
09 Sep 2016
Total exemption small company accounts made up to 30 April 2016
15 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100

15 Jul 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 17 more events
24 Aug 2010
Previous accounting period extended from 28 February 2010 to 30 April 2010
23 Feb 2010
Appointment of Mr Mark Jacob as a director
23 Feb 2010
Annual return made up to 11 February 2010 with full list of shareholders
27 May 2009
Appointment terminated director jeffrey easter
11 Feb 2009
Incorporation