ATTIC RECRUITMENT LIMITED
LONDON WAVES PROMOTIONS LTD

Hellopages » Greater London » Westminster » W1W 8TA
Company number 04516665
Status Active
Incorporation Date 21 August 2002
Company Type Private Limited Company
Address 79/80 MARGARET STREET, LONDON, W1W 8TA
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 100 . The most likely internet sites of ATTIC RECRUITMENT LIMITED are www.atticrecruitment.co.uk, and www.attic-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Attic Recruitment Limited is a Private Limited Company. The company registration number is 04516665. Attic Recruitment Limited has been working since 21 August 2002. The present status of the company is Active. The registered address of Attic Recruitment Limited is 79 80 Margaret Street London W1w 8ta. The company`s financial liabilities are £51.43k. It is £-70.78k against last year. The cash in hand is £72.9k. It is £-28.88k against last year. And the total assets are £247.36k, which is £-27.36k against last year. PETROU, Kyriacos is a Secretary of the company. CULSHAW, Sarah Jane is a Director of the company. MIALL, Kirsty Jane is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


attic recruitment Key Finiance

LIABILITIES £51.43k
-58%
CASH £72.9k
-29%
TOTAL ASSETS £247.36k
-10%
All Financial Figures

Current Directors

Secretary
PETROU, Kyriacos
Appointed Date: 11 September 2002

Director
CULSHAW, Sarah Jane
Appointed Date: 11 September 2002
53 years old

Director
MIALL, Kirsty Jane
Appointed Date: 11 September 2002
54 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 11 September 2002
Appointed Date: 21 August 2002

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 11 September 2002
Appointed Date: 21 August 2002

Persons With Significant Control

Miss Sarah Jane Culshaw
Notified on: 14 July 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Kirsty Jane Miall
Notified on: 14 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATTIC RECRUITMENT LIMITED Events

11 Aug 2016
Confirmation statement made on 14 July 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100

25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
17 Jul 2014
Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100

...
... and 42 more events
27 Sep 2002
Registered office changed on 27/09/02 from: 152-160 city road london EC1V 2NX
25 Sep 2002
Company name changed waves promotions LTD\certificate issued on 25/09/02
23 Sep 2002
Director resigned
23 Sep 2002
Secretary resigned
21 Aug 2002
Incorporation

ATTIC RECRUITMENT LIMITED Charges

13 July 2012
Rent deposit deed
Delivered: 18 July 2012
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: The deposited sum being £5,305.37 see image for full…
3 July 2009
Rent deposit deed
Delivered: 13 July 2009
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: The deposited sum being £5,304, see image for full details.
24 July 2006
Rent deposit deed
Delivered: 27 July 2006
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: The deposited sum of £13,489.00 placed in a separately…