CNA RECRUITMENT (MIDLANDS) LIMITED
COVENTRY

Hellopages » West Midlands » Solihull » CV7 7PT

Company number 08140736
Status Active
Incorporation Date 12 July 2012
Company Type Private Limited Company
Address MERIDEN HALL MAIN ROAD, MERIDEN, COVENTRY, WEST MIDLANDS, CV7 7PT
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 100 . The most likely internet sites of CNA RECRUITMENT (MIDLANDS) LIMITED are www.cnarecruitmentmidlands.co.uk, and www.cna-recruitment-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Cna Recruitment Midlands Limited is a Private Limited Company. The company registration number is 08140736. Cna Recruitment Midlands Limited has been working since 12 July 2012. The present status of the company is Active. The registered address of Cna Recruitment Midlands Limited is Meriden Hall Main Road Meriden Coventry West Midlands Cv7 7pt. . DUDLEY, Nigel is a Secretary of the company. CHASE, Gavin David is a Director of the company. MOGANO, Stephen Carlo is a Director of the company. SMITH, Jonathon David is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
DUDLEY, Nigel
Appointed Date: 15 March 2013
Director
CHASE, Gavin David
Appointed Date: 15 March 2013
64 years old
Director
MOGANO, Stephen Carlo
Appointed Date: 15 March 2013
66 years old
Director
SMITH, Jonathon David
Appointed Date: 15 March 2013
70 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 15 March 2013
Appointed Date: 12 July 2012
Director
WARD, Michael James
Resigned: 15 March 2013
Appointed Date: 12 July 2012
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 15 March 2013
Appointed Date: 12 July 2012

Persons With Significant Control

Mr Tim Watts
Notified on: 26 July 2016
76 years old
Nature of control: Has significant influence or control

CNA RECRUITMENT (MIDLANDS) LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 12 July 2016 with updates
03 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
22 Jun 2015
Full accounts made up to 31 December 2014
30 Jul 2014
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
...
... and 15 more events
27 Mar 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2013
Particulars of variation of rights attached to shares
27 Mar 2013
Change of share class name or designation
27 Mar 2013
Statement of capital following an allotment of shares on 15 March 2013
  • GBP 100
12 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CNA RECRUITMENT (MIDLANDS) LIMITED Charges

15 March 2013
Debenture
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Cna Es Limited
Description: Fixed and floating charge over the undertaking and all…

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