WHITE KNIGHT RECRUITMENT LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO22 5QX

Company number 02322815
Status Active
Incorporation Date 29 November 1988
Company Type Private Limited Company
Address THE LONG BARN SOUTH WINCHESTER GOLF COURSE, PITT, WINCHESTER, HAMPSHIRE, SO22 5QX
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 20 June 2016 GBP 1,111 . The most likely internet sites of WHITE KNIGHT RECRUITMENT LIMITED are www.whiteknightrecruitment.co.uk, and www.white-knight-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Romsey Rail Station is 7.1 miles; to Swaythling Rail Station is 7.5 miles; to St Denys Rail Station is 8.9 miles; to Redbridge Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.White Knight Recruitment Limited is a Private Limited Company. The company registration number is 02322815. White Knight Recruitment Limited has been working since 29 November 1988. The present status of the company is Active. The registered address of White Knight Recruitment Limited is The Long Barn South Winchester Golf Course Pitt Winchester Hampshire So22 5qx. . FLOOR, Helen Susan is a Director of the company. FLOOR, James Laurence is a Director of the company. Secretary KNIGHT, Diana has been resigned. Secretary WHITE, Sandra has been resigned. Director CURTIS, Richard George has been resigned. Director KNIGHT, Diana has been resigned. Director WHITE, Sandra has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
FLOOR, Helen Susan
Appointed Date: 09 May 2013
58 years old

Director
FLOOR, James Laurence
Appointed Date: 09 May 2013
58 years old

Resigned Directors

Secretary
KNIGHT, Diana
Resigned: 12 January 1992

Secretary
WHITE, Sandra
Resigned: 09 May 2013

Director
CURTIS, Richard George
Resigned: 30 June 2012
Appointed Date: 01 November 1994
55 years old

Director
KNIGHT, Diana
Resigned: 12 January 1992
73 years old

Director
WHITE, Sandra
Resigned: 30 September 2015
69 years old

Persons With Significant Control

1-1 Recruitment Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

WHITE KNIGHT RECRUITMENT LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
17 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jun 2016
Statement of capital following an allotment of shares on 20 June 2016
  • GBP 1,111

31 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

27 Jan 2016
Change of share class name or designation
...
... and 79 more events
18 Jan 1989
Company name changed bandgain LIMITED\certificate issued on 19/01/89

18 Jan 1989
Company name changed\certificate issued on 18/01/89
09 Jan 1989
Memorandum and Articles of Association
09 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

29 Nov 1988
Incorporation

WHITE KNIGHT RECRUITMENT LIMITED Charges

19 March 2015
Charge code 0232 2815 0004
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
24 December 2014
Charge code 0232 2815 0003
Delivered: 29 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
22 May 2013
Charge code 0232 2815 0002
Delivered: 31 May 2013
Status: Satisfied on 22 May 2015
Persons entitled: Rbs Invoice Finance Limited
Description: By way of fixed charge the following property of the…
19 March 1990
Debenture
Delivered: 26 March 1990
Status: Satisfied on 26 March 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…