365 RESOURCES & RECRUITMENT LTD
WEM ALTEST LIMITED

Hellopages » Shropshire » Shropshire » SY4 5JX

Company number 04271736
Status Active
Incorporation Date 16 August 2001
Company Type Private Limited Company
Address UNIT 32, WEM BUSINESS PARK, WEM, SHROPSHIRE, SY4 5JX
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Satisfaction of charge 042717360001 in full; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 26 August 2016 with updates. The most likely internet sites of 365 RESOURCES & RECRUITMENT LTD are www.365resourcesrecruitment.co.uk, and www.365-resources-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. 365 Resources Recruitment Ltd is a Private Limited Company. The company registration number is 04271736. 365 Resources Recruitment Ltd has been working since 16 August 2001. The present status of the company is Active. The registered address of 365 Resources Recruitment Ltd is Unit 32 Wem Business Park Wem Shropshire Sy4 5jx. . KAVANAGH, Mark Anthony is a Director of the company. RAYBOULD, Adam Timothy is a Director of the company. Secretary NIXON, Alan Arthur has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAWKINS, Michael Edward Ernest has been resigned. Director NIXON, Alan Arthur has been resigned. Director SADEGHI, Ramin has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
KAVANAGH, Mark Anthony
Appointed Date: 14 July 2014
60 years old
Director
RAYBOULD, Adam Timothy
Appointed Date: 12 September 2012
64 years old

Resigned Directors

Secretary
NIXON, Alan Arthur
Resigned: 01 January 2013
Appointed Date: 16 August 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 August 2001
Appointed Date: 16 August 2001
Director
HAWKINS, Michael Edward Ernest
Resigned: 01 January 2013
Appointed Date: 16 August 2001
71 years old
Director
NIXON, Alan Arthur
Resigned: 01 January 2013
Appointed Date: 16 August 2001
66 years old
Director
SADEGHI, Ramin
Resigned: 09 May 2016
Appointed Date: 14 July 2014
48 years old

Persons With Significant Control

Mr Adam Timothy Raybould
Notified on: 25 August 2016
64 years old
Nature of control: Ownership of shares – 75% or more
Mr Ramin Sadeghi
Notified on: 25 August 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Adam Timothy Raybould
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

365 RESOURCES & RECRUITMENT LTD Events

05 Dec 2016
Satisfaction of charge 042717360001 in full
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 26 August 2016 with updates
08 Sep 2016
Registration of charge 042717360002, created on 6 September 2016
25 Aug 2016
Confirmation statement made on 25 August 2016 with updates
...
... and 40 more events
19 Jun 2003
Accounts for a dormant company made up to 31 December 2002
03 Sep 2002
Return made up to 16/08/02; full list of members
  • 363(287) ‐ Registered office changed on 03/09/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Oct 2001
Accounting reference date extended from 31/08/02 to 31/12/02
20 Aug 2001
Secretary resigned
16 Aug 2001
Incorporation

365 RESOURCES & RECRUITMENT LTD Charges

6 September 2016
Charge code 0427 1736 0002
Delivered: 8 September 2016
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: All freehold and leasehold land and buildings of the…
14 November 2014
Charge code 0427 1736 0001
Delivered: 20 November 2014
Status: Satisfied on 5 December 2016
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…

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