THE STAFFING HOLDINGS LIMITED
WALSALL EXTRA PERSONNEL HOLDINGS LIMITED NOVACREST ASSET MANAGEMENT LIMITED

Hellopages » West Midlands » Walsall » WS1 1XZ

Company number 04581062
Status Active
Incorporation Date 4 November 2002
Company Type Private Limited Company
Address FORSTER HOUSE, HATHERTON ROAD, WALSALL, WEST MIDLANDS, WS1 1XZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Full accounts made up to 30 November 2015; Satisfaction of charge 1 in full. The most likely internet sites of THE STAFFING HOLDINGS LIMITED are www.thestaffingholdings.co.uk, and www.the-staffing-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The Staffing Holdings Limited is a Private Limited Company. The company registration number is 04581062. The Staffing Holdings Limited has been working since 04 November 2002. The present status of the company is Active. The registered address of The Staffing Holdings Limited is Forster House Hatherton Road Walsall West Midlands Ws1 1xz. . PRICE, Carole Madeleine is a Secretary of the company. MCGRAIL, Jeremy Charles is a Director of the company. PRICE, Carole Madeleine is a Director of the company. PRICE, Stephen Peter is a Director of the company. Secretary PRICE, Carole Madeleine has been resigned. Secretary STANT, Mark John has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director HAYWARD, Michael Harry has been resigned. Director HAYWARD, Michael Harry has been resigned. Director NEWMAN, Paul James has been resigned. Director PRICE, Carole Madeleine has been resigned. Director STANT, Mark John has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PRICE, Carole Madeleine
Appointed Date: 08 May 2009
Director
MCGRAIL, Jeremy Charles
Appointed Date: 03 March 2003
58 years old
Director
PRICE, Carole Madeleine
Appointed Date: 10 April 2012
72 years old
Director
PRICE, Stephen Peter
Appointed Date: 03 March 2003
73 years old

Resigned Directors

Secretary
PRICE, Carole Madeleine
Resigned: 14 July 2006
Appointed Date: 03 March 2003
Secretary
STANT, Mark John
Resigned: 08 May 2009
Appointed Date: 14 July 2006
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 17 January 2003
Appointed Date: 04 November 2002
Director
HAYWARD, Michael Harry
Resigned: 08 May 2009
Appointed Date: 01 November 2005
62 years old
Director
HAYWARD, Michael Harry
Resigned: 30 July 2004
Appointed Date: 23 May 2003
62 years old
Director
NEWMAN, Paul James
Resigned: 30 September 2005
Appointed Date: 23 May 2003
57 years old
Director
PRICE, Carole Madeleine
Resigned: 14 July 2006
Appointed Date: 03 March 2003
72 years old
Director
STANT, Mark John
Resigned: 08 May 2009
Appointed Date: 23 May 2003
63 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 17 January 2003
Appointed Date: 04 November 2002

Persons With Significant Control

The Staffing Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE STAFFING HOLDINGS LIMITED Events

18 Nov 2016
Confirmation statement made on 4 November 2016 with updates
23 Aug 2016
Full accounts made up to 30 November 2015
28 Jan 2016
Satisfaction of charge 1 in full
13 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
26 Aug 2015
Full accounts made up to 30 November 2014
...
... and 53 more events
12 Mar 2003
New director appointed
24 Jan 2003
Secretary resigned
24 Jan 2003
Director resigned
24 Jan 2003
Registered office changed on 24/01/03 from: 44 upper belgrave road clifton bristol BS8 2XN
04 Nov 2002
Incorporation

THE STAFFING HOLDINGS LIMITED Charges

14 July 2006
Guarantee & debenture
Delivered: 19 July 2006
Status: Satisfied on 28 January 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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