HOWETT-THORPE RECRUITMENT CONSULTANTS LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7XX

Company number 02245063
Status Active
Incorporation Date 18 April 1988
Company Type Private Limited Company
Address EXCALIBUR HOUSE THE MILLENNIUM CENTRE, CROSBY WAY, FARNHAM, SURREY, ENGLAND, GU9 7XX
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Director's details changed for Mrs Catherine Anne Mcmillan on 14 February 2017; Consolidation of shares on 15 December 2016; Resolutions RES13 ‐ Sub div 15/12/2016 . The most likely internet sites of HOWETT-THORPE RECRUITMENT CONSULTANTS LIMITED are www.howettthorperecruitmentconsultants.co.uk, and www.howett-thorpe-recruitment-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Howett Thorpe Recruitment Consultants Limited is a Private Limited Company. The company registration number is 02245063. Howett Thorpe Recruitment Consultants Limited has been working since 18 April 1988. The present status of the company is Active. The registered address of Howett Thorpe Recruitment Consultants Limited is Excalibur House The Millennium Centre Crosby Way Farnham Surrey England Gu9 7xx. . CRANSTONE, Karen Lynn is a Secretary of the company. MCMILLAN, Catherine Anne is a Director of the company. THORPE, Gita Kathrin is a Director of the company. THORPE, Gregory Paul Howett is a Director of the company. Secretary COGHLAN, Ian Grant Lake has been resigned. Secretary HARRISON, Philip has been resigned. Secretary THORPE, Tracy Ann has been resigned. Director COGHLAN, Ian Grant Lake has been resigned. Director COGHLAN, Ian Grant Lake has been resigned. Director RUSSELL, Adrian has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
CRANSTONE, Karen Lynn
Appointed Date: 30 June 2004

Director
MCMILLAN, Catherine Anne
Appointed Date: 16 January 2014
61 years old

Director
THORPE, Gita Kathrin
Appointed Date: 01 March 2016
49 years old

Director

Resigned Directors

Secretary
COGHLAN, Ian Grant Lake
Resigned: 31 May 1997
Appointed Date: 28 May 1996

Secretary
HARRISON, Philip
Resigned: 30 June 2004
Appointed Date: 02 April 2002

Secretary
THORPE, Tracy Ann
Resigned: 02 April 2002

Director
COGHLAN, Ian Grant Lake
Resigned: 01 March 2005
Appointed Date: 17 December 2004
60 years old

Director
COGHLAN, Ian Grant Lake
Resigned: 31 May 1997
Appointed Date: 28 May 1996
60 years old

Director
RUSSELL, Adrian
Resigned: 29 November 2002
Appointed Date: 02 April 2002
60 years old

HOWETT-THORPE RECRUITMENT CONSULTANTS LIMITED Events

14 Feb 2017
Director's details changed for Mrs Catherine Anne Mcmillan on 14 February 2017
26 Jan 2017
Consolidation of shares on 15 December 2016
26 Jan 2017
Resolutions
  • RES13 ‐ Sub div 15/12/2016

17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 125

...
... and 93 more events
10 Jun 1988
Registered office changed on 10/06/88 from: 80/82 grays inn road london WC1X 8NH

10 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Jun 1988
Company name changed lawap LIMITED\certificate issued on 03/06/88

02 Jun 1988
Company name changed\certificate issued on 02/06/88
18 Apr 1988
Incorporation

HOWETT-THORPE RECRUITMENT CONSULTANTS LIMITED Charges

2 March 2012
Debenture
Delivered: 8 March 2012
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
13 January 2006
Debenture
Delivered: 28 January 2006
Status: Satisfied on 7 March 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…