ULTIMA RECRUITMENT LTD
WIGAN

Hellopages » Greater Manchester » Wigan » WN2 2LE

Company number 09122969
Status Active
Incorporation Date 9 July 2014
Company Type Private Limited Company
Address ENTERPRISE HOUSE WIGAN ENTERPRISE PARK, SEAMAN WAY, WIGAN, LANCS, WN2 2LE
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 July 2015; Confirmation statement made on 14 July 2016 with updates; Previous accounting period shortened from 29 July 2015 to 28 July 2015. The most likely internet sites of ULTIMA RECRUITMENT LTD are www.ultimarecruitment.co.uk, and www.ultima-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Ultima Recruitment Ltd is a Private Limited Company. The company registration number is 09122969. Ultima Recruitment Ltd has been working since 09 July 2014. The present status of the company is Active. The registered address of Ultima Recruitment Ltd is Enterprise House Wigan Enterprise Park Seaman Way Wigan Lancs Wn2 2le. The company`s financial liabilities are £7.09k. It is £3.38k against last year. The cash in hand is £2.08k. It is £-10.36k against last year. And the total assets are £43.25k, which is £-81.25k against last year. DAVIES, Timothy is a Director of the company. Director CLARKE, Gary has been resigned. The company operates in "Temporary employment agency activities".


ultima recruitment Key Finiance

LIABILITIES £7.09k
+91%
CASH £2.08k
-84%
TOTAL ASSETS £43.25k
-66%
All Financial Figures

Current Directors

Director
DAVIES, Timothy
Appointed Date: 09 July 2014
52 years old

Resigned Directors

Director
CLARKE, Gary
Resigned: 14 July 2015
Appointed Date: 08 December 2014
39 years old

Persons With Significant Control

Mr Timothy Davies
Notified on: 9 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Michelle Davies
Notified on: 9 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTIMA RECRUITMENT LTD Events

03 Nov 2016
Total exemption small company accounts made up to 31 July 2015
01 Aug 2016
Confirmation statement made on 14 July 2016 with updates
25 Jul 2016
Previous accounting period shortened from 29 July 2015 to 28 July 2015
27 Apr 2016
Previous accounting period shortened from 30 July 2015 to 29 July 2015
03 Mar 2016
Previous accounting period shortened from 31 July 2015 to 30 July 2015
...
... and 2 more events
22 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 400
30 Apr 2015
Appointment of Gary Clarke as a director on 8 December 2014
16 Jan 2015
Statement of capital following an allotment of shares on 8 December 2014
  • GBP 400
07 Oct 2014
Registration of charge 091229690001, created on 24 September 2014
09 Jul 2014
Incorporation
Statement of capital on 2014-07-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

ULTIMA RECRUITMENT LTD Charges

24 September 2014
Charge code 0912 2969 0001
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…

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