SOLUTIONS RECRUITMENT (UK) LIMITED
WARWICKSHIRE DAVENTRY DRIVING AGENCY LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV47 0HF

Company number 04289496
Status Active
Incorporation Date 18 September 2001
Company Type Private Limited Company
Address 20 MARKET HILL, SOUTHAM, WARWICKSHIRE, CV47 0HF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Director's details changed for David Malcolm Corney on 26 February 2016; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of SOLUTIONS RECRUITMENT (UK) LIMITED are www.solutionsrecruitmentuk.co.uk, and www.solutions-recruitment-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Rugby Rail Station is 10.5 miles; to Coventry Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solutions Recruitment Uk Limited is a Private Limited Company. The company registration number is 04289496. Solutions Recruitment Uk Limited has been working since 18 September 2001. The present status of the company is Active. The registered address of Solutions Recruitment Uk Limited is 20 Market Hill Southam Warwickshire Cv47 0hf. . CORNEY, Clare is a Secretary of the company. CORNEY, David Malcolm is a Director of the company. HOUGH, Alan Rodney is a Director of the company. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CORNEY, Clare
Appointed Date: 18 September 2001
Director
CORNEY, David Malcolm
Appointed Date: 18 September 2001
75 years old
Director
HOUGH, Alan Rodney
Appointed Date: 22 February 2002
47 years old

Resigned Directors

Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 18 September 2001
Appointed Date: 18 September 2001
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 18 September 2001
Appointed Date: 18 September 2001

Persons With Significant Control

David Malcolm Corney
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Rodney Hough
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOLUTIONS RECRUITMENT (UK) LIMITED Events

23 Sep 2016
Confirmation statement made on 4 September 2016 with updates
26 Feb 2016
Director's details changed for David Malcolm Corney on 26 February 2016
06 Jan 2016
Accounts for a dormant company made up to 30 November 2015
07 Dec 2015
Director's details changed for David Malcolm Corney on 7 December 2015
15 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
...
... and 35 more events
24 Oct 2001
New secretary appointed
24 Oct 2001
Director resigned
24 Oct 2001
Secretary resigned
23 Oct 2001
Registered office changed on 23/10/01 from: 2 cathedral road cardiff south glamorgan CF11 9LJ
18 Sep 2001
Incorporation

SOLUTIONS RECRUITMENT (UK) LIMITED Charges

29 May 2002
Debenture
Delivered: 1 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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