RECRUITMENT SOLUTIONS (WALES) LIMITED
CWMBRAN M.T. RECRUITMENT SERVICES LIMITED

Hellopages » Torfaen » Torfaen » NP44 3AB

Company number 03700336
Status Active
Incorporation Date 25 January 1999
Company Type Private Limited Company
Address BRECON HOUSE, SUITE 4 WILLIAM BROWN CLOSE, LLANTARNAM BUSINESS PARK, CWMBRAN, TORFAEN, WALES, NP44 3AB
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Satisfaction of charge 3 in full; Satisfaction of charge 1 in full. The most likely internet sites of RECRUITMENT SOLUTIONS (WALES) LIMITED are www.recruitmentsolutionswales.co.uk, and www.recruitment-solutions-wales.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-six years and ten months. The distance to to Newport (S Wales) Rail Station is 2.9 miles; to Risca & Pontymister Rail Station is 4 miles; to Pontypool & New Inn Rail Station is 4.6 miles; to Crosskeys Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Recruitment Solutions Wales Limited is a Private Limited Company. The company registration number is 03700336. Recruitment Solutions Wales Limited has been working since 25 January 1999. The present status of the company is Active. The registered address of Recruitment Solutions Wales Limited is Brecon House Suite 4 William Brown Close Llantarnam Business Park Cwmbran Torfaen Wales Np44 3ab. The company`s financial liabilities are £361.41k. It is £93.64k against last year. And the total assets are £1334.28k, which is £4.8k against last year. POWELL, Lee is a Secretary of the company. GAFFNEY, Michelle Mari is a Director of the company. POWELL, Lee is a Director of the company. Secretary BROOK, Kay Michele has been resigned. Secretary BROOMSGROVE, Lisa has been resigned. Secretary CLIVE MATHIAS COMPANY SECRETARY LIMITED has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary KEAR, Gareth Michael has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director CLIVE MATHIAS NOMINEE LIMITED has been resigned. The company operates in "Temporary employment agency activities".


recruitment solutions (wales) Key Finiance

LIABILITIES £361.41k
+34%
CASH n/a
TOTAL ASSETS £1334.28k
+0%
All Financial Figures

Current Directors

Secretary
POWELL, Lee
Appointed Date: 14 February 2008
Director
GAFFNEY, Michelle Mari
Appointed Date: 25 January 1999
68 years old
Director
POWELL, Lee
Appointed Date: 31 December 2003
51 years old

Resigned Directors

Secretary
BROOK, Kay Michele
Resigned: 31 March 2007
Appointed Date: 25 January 1999
Secretary
BROOMSGROVE, Lisa
Resigned: 14 February 2008
Appointed Date: 13 June 2007
Secretary
CLIVE MATHIAS COMPANY SECRETARY LIMITED
Resigned: 25 January 1999
Appointed Date: 25 January 1999
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 25 January 1999
Appointed Date: 25 January 1999
Secretary
KEAR, Gareth Michael
Resigned: 12 June 2007
Appointed Date: 31 March 2007
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 25 January 1999
Appointed Date: 25 January 1999
Director
CLIVE MATHIAS NOMINEE LIMITED
Resigned: 25 January 1999
Appointed Date: 25 January 1999

Persons With Significant Control

Mrs Michelle Mari Gaffney
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Anthony Powell
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RECRUITMENT SOLUTIONS (WALES) LIMITED Events

30 Jan 2017
Confirmation statement made on 26 January 2017 with updates
24 Oct 2016
Satisfaction of charge 3 in full
24 Oct 2016
Satisfaction of charge 1 in full
13 Oct 2016
Total exemption full accounts made up to 30 June 2016
10 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
...
... and 66 more events
02 Feb 1999
New secretary appointed
02 Feb 1999
Registered office changed on 02/02/99 from: 64 whitchurch road cardiff CF4 3LX
01 Feb 1999
Director resigned
01 Feb 1999
Secretary resigned
25 Jan 1999
Incorporation

RECRUITMENT SOLUTIONS (WALES) LIMITED Charges

27 February 2009
Debenture
Delivered: 28 February 2009
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
22 December 2008
Debenture
Delivered: 23 December 2008
Status: Satisfied on 24 October 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 April 2003
Fixed and floating charge
Delivered: 2 May 2003
Status: Outstanding
Persons entitled: Bibby Factors Bristol Limited
Description: Any present or future debt. See the mortgage charge…
27 January 1999
All assets debenture
Delivered: 5 February 1999
Status: Satisfied on 24 October 2016
Persons entitled: Rdm Factors Limited
Description: Fixed and floating charges over the undertaking and all…

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