WARWICK INTERNATIONAL RECRUITMENT LIMITED
GREEN, EGHAM

Hellopages » Surrey » Runnymede » TW20 0QX

Company number 04668112
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address CASTLE HOUSE, 69-70 VICTORIA STREET, ENGLEFIEL, GREEN, EGHAM, SURREY, TW20 0QX
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 3 ; Accounts for a small company made up to 30 June 2015. The most likely internet sites of WARWICK INTERNATIONAL RECRUITMENT LIMITED are www.warwickinternationalrecruitment.co.uk, and www.warwick-international-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Byfleet & New Haw Rail Station is 6.7 miles; to Bagshot Rail Station is 6.8 miles; to Burnham (Berks) Rail Station is 7.3 miles; to Taplow Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warwick International Recruitment Limited is a Private Limited Company. The company registration number is 04668112. Warwick International Recruitment Limited has been working since 17 February 2003. The present status of the company is Active. The registered address of Warwick International Recruitment Limited is Castle House 69 70 Victoria Street Englefiel Green Egham Surrey Tw20 0qx. . SHEIKH, Amar is a Secretary of the company. HAYFIELD, Roy Leonard is a Director of the company. SHEIKH, Amar is a Director of the company. SHEIKH, Momin is a Director of the company. Secretary SHEIKH, Elizabeth Sarah has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SHEIKH, Elizabeth Sarah has been resigned. Director SHEIKH, Mohamed Saddique has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
SHEIKH, Amar
Appointed Date: 04 February 2008

Director
HAYFIELD, Roy Leonard
Appointed Date: 17 February 2003
82 years old

Director
SHEIKH, Amar
Appointed Date: 04 February 2008
64 years old

Director
SHEIKH, Momin
Appointed Date: 23 March 2007
61 years old

Resigned Directors

Secretary
SHEIKH, Elizabeth Sarah
Resigned: 04 February 2008
Appointed Date: 17 February 2003

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 February 2003
Appointed Date: 17 February 2003

Director
SHEIKH, Elizabeth Sarah
Resigned: 04 February 2008
Appointed Date: 17 February 2003
66 years old

Director
SHEIKH, Mohamed Saddique
Resigned: 23 March 2007
Appointed Date: 17 February 2003
101 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 February 2003
Appointed Date: 17 February 2003

Persons With Significant Control

Mr Amar Shiekh
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Momin Sheikh
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARWICK INTERNATIONAL RECRUITMENT LIMITED Events

01 Sep 2016
Confirmation statement made on 30 June 2016 with updates
04 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-04
  • GBP 3

13 Apr 2016
Accounts for a small company made up to 30 June 2015
07 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 3

16 Apr 2015
Accounts for a small company made up to 30 June 2014
...
... and 28 more events
14 Mar 2003
New director appointed
14 Mar 2003
New director appointed
14 Mar 2003
Secretary resigned
14 Mar 2003
Director resigned
17 Feb 2003
Incorporation