ONE RECRUITING LTD
HENLEY-IN-ARDEN

Hellopages » Warwickshire » Stratford-on-Avon » B95 5QR

Company number 07637707
Status Active
Incorporation Date 17 May 2011
Company Type Private Limited Company
Address BROOK HOUSE, BIRMINGHAM ROAD, HENLEY-IN-ARDEN, WEST MIDLANDS, ENGLAND, B95 5QR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates; Appointment of Mr Peter John Jones as a director on 18 May 2016. The most likely internet sites of ONE RECRUITING LTD are www.onerecruiting.co.uk, and www.one-recruiting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. One Recruiting Ltd is a Private Limited Company. The company registration number is 07637707. One Recruiting Ltd has been working since 17 May 2011. The present status of the company is Active. The registered address of One Recruiting Ltd is Brook House Birmingham Road Henley in Arden West Midlands England B95 5qr. . BLACK, Bryan is a Director of the company. CALLENDER, Michael John Dalrymple is a Director of the company. JOHNSON, Cerys is a Director of the company. JONES, Peter John is a Director of the company. LOVE, Christopher Stuart is a Director of the company. NICHOLS, Lorraine Seychelle is a Director of the company. QUINTON, Thomas is a Director of the company. Secretary JOHNSON, Cerys has been resigned. Secretary REPL CONSULTING LIMITED has been resigned. Director REPL CONSULTING LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BLACK, Bryan
Appointed Date: 18 May 2016
51 years old
Director
CALLENDER, Michael John Dalrymple
Appointed Date: 01 July 2012
54 years old
Director
JOHNSON, Cerys
Appointed Date: 18 May 2016
55 years old
Director
JONES, Peter John
Appointed Date: 18 May 2016
78 years old
Director
LOVE, Christopher Stuart
Appointed Date: 01 July 2012
49 years old
Director
NICHOLS, Lorraine Seychelle
Appointed Date: 02 November 2015
54 years old
Director
QUINTON, Thomas
Appointed Date: 17 May 2011
46 years old

Resigned Directors

Secretary
JOHNSON, Cerys
Resigned: 02 November 2015
Appointed Date: 01 July 2012
Secretary
REPL CONSULTING LIMITED
Resigned: 01 July 2012
Appointed Date: 17 May 2011
Director
REPL CONSULTING LIMITED
Resigned: 01 July 2012
Appointed Date: 17 May 2011

Persons With Significant Control

Mr Mike Callender
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Stuart Love
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Quinton
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE RECRUITING LTD Events

03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 12 October 2016 with updates
30 Sep 2016
Appointment of Mr Peter John Jones as a director on 18 May 2016
30 Sep 2016
Appointment of Mr Bryan Black as a director on 18 May 2016
30 Sep 2016
Appointment of Mrs Cerys Lloyd Johnson as a director on 18 May 2016
...
... and 17 more events
16 Jul 2012
Termination of appointment of Repl Consulting Limited as a director
16 Jul 2012
Termination of appointment of Repl Consulting Limited as a secretary
16 Jul 2012
Appointment of Mrs Cerys Johnson as a secretary
26 Jun 2012
Annual return made up to 17 May 2012 with full list of shareholders
17 May 2011
Incorporation

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