Company number 08863182
Status Active
Incorporation Date 27 January 2014
Company Type Private Limited Company
Address C/O PERCY WESTHEAD & CO, 1 BOOTH STREET, MANCHESTER, GREATER MANCHESTER, M2 4AD
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities, 78300 - Human resources provision and management of human resources functions
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
GBP 300
. The most likely internet sites of AGILE RECRUITMENT LTD. are www.agilerecruitment.co.uk, and www.agile-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Agile Recruitment Ltd is a Private Limited Company.
The company registration number is 08863182. Agile Recruitment Ltd has been working since 27 January 2014.
The present status of the company is Active. The registered address of Agile Recruitment Ltd is C O Percy Westhead Co 1 Booth Street Manchester Greater Manchester M2 4ad. . WEBLEY, Jonathon Paul is a Director of the company. WHITING, Steven Paul is a Director of the company. Director WEBLEY, Helen Jayne has been resigned. The company operates in "Other activities of employment placement agencies".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Jonathon Paul Webley
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Paul Whiting
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Owen John Lewis Bsc
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AGILE RECRUITMENT LTD. Events
08 Feb 2017
Confirmation statement made on 27 January 2017 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
30 Apr 2015
Change of share class name or designation
24 Apr 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 4 more events
16 Oct 2014
Company name changed myriad recruitment LTD\certificate issued on 16/10/14
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2014-10-15
15 Oct 2014
Statement of capital following an allotment of shares on 13 October 2014
16 Sep 2014
Termination of appointment of Helen Jayne Webley as a director on 26 August 2014
20 Feb 2014
Current accounting period extended from 31 January 2015 to 31 March 2015
27 Jan 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)