PERTEMPS NEW DIRECTIONS LIMITED
MERIDEN TRADEBUZZ LIMITED

Hellopages » West Midlands » Solihull » CV7 7PT

Company number 03895929
Status Active
Incorporation Date 17 December 1999
Company Type Private Limited Company
Address MERIDEN HALL, MAIN ROAD, MERIDEN, WARWICKSHIRE, CV7 7PT
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1 . The most likely internet sites of PERTEMPS NEW DIRECTIONS LIMITED are www.pertempsnewdirections.co.uk, and www.pertemps-new-directions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Pertemps New Directions Limited is a Private Limited Company. The company registration number is 03895929. Pertemps New Directions Limited has been working since 17 December 1999. The present status of the company is Active. The registered address of Pertemps New Directions Limited is Meriden Hall Main Road Meriden Warwickshire Cv7 7pt. . DUDLEY, Nigel John is a Secretary of the company. DUDLEY, Nigel John is a Director of the company. WATSON, Carmen Anne is a Director of the company. Secretary MYTTON, Jill has been resigned. Secretary NIXON, John Peter has been resigned. Secretary WATTS, Timothy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIS, Paul Thomas has been resigned. Director MYTTON, Jill has been resigned. Director NIXON, John Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
DUDLEY, Nigel John
Appointed Date: 03 May 2005
Director
DUDLEY, Nigel John
Appointed Date: 03 May 2005
72 years old
Director
WATSON, Carmen Anne
Appointed Date: 04 March 2009
69 years old

Resigned Directors

Secretary
MYTTON, Jill
Resigned: 03 May 2005
Appointed Date: 03 August 2001
Secretary
NIXON, John Peter
Resigned: 03 August 2001
Appointed Date: 21 January 2000
Secretary
WATTS, Timothy
Resigned: 03 August 2001
Appointed Date: 21 January 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 January 2000
Appointed Date: 17 December 1999
Director
DAVIS, Paul Thomas
Resigned: 08 October 2007
Appointed Date: 28 January 2005
52 years old
Director
MYTTON, Jill
Resigned: 03 May 2005
Appointed Date: 21 January 2000
66 years old
Director
NIXON, John Peter
Resigned: 30 April 2004
Appointed Date: 21 January 2000
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 January 2000
Appointed Date: 17 December 1999

Persons With Significant Control

Mr Tim Watts
Notified on: 17 December 2016
76 years old
Nature of control: Has significant influence or control

PERTEMPS NEW DIRECTIONS LIMITED Events

19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
23 Aug 2016
Full accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
12 Jun 2015
Full accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
...
... and 54 more events
03 Mar 2000
Memorandum and Articles of Association
01 Mar 2000
Secretary resigned
01 Mar 2000
Director resigned
11 Feb 2000
Company name changed tradebuzz LIMITED\certificate issued on 14/02/00
17 Dec 1999
Incorporation

PERTEMPS NEW DIRECTIONS LIMITED Charges

19 February 2009
Debenture
Delivered: 21 February 2009
Status: Outstanding
Persons entitled: Pertemps Investments Limited
Description: Fixed and floating charge over the undertaking and all…
21 March 2000
Debenture
Delivered: 22 March 2000
Status: Satisfied on 29 April 2005
Persons entitled: Pertemps Recruitment Partnership Limited
Description: Fixed and floating charges over the undertaking and all…

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