BSV RECRUITMENT LIMITED
WOKING BSV CONSULTANTS LIMITED

Hellopages » Surrey » Woking » GU22 7PY

Company number 05721997
Status Active
Incorporation Date 27 February 2006
Company Type Private Limited Company
Address LYNTON HOUSE, STATION APPROACH, WOKING, SURREY, GU22 7PY
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Mrs Susan Mary Warmington on 13 May 2016. The most likely internet sites of BSV RECRUITMENT LIMITED are www.bsvrecruitment.co.uk, and www.bsv-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Sunningdale Rail Station is 6.1 miles; to Bagshot Rail Station is 6.5 miles; to Wanborough Rail Station is 6.8 miles; to Feltham Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bsv Recruitment Limited is a Private Limited Company. The company registration number is 05721997. Bsv Recruitment Limited has been working since 27 February 2006. The present status of the company is Active. The registered address of Bsv Recruitment Limited is Lynton House Station Approach Woking Surrey Gu22 7py. . WARMINGTON, Susan Mary is a Secretary of the company. WARMINGTON, Leslie Darren is a Director of the company. WARMINGTON, Susan Mary is a Director of the company. Director WARMINGTON, Susan Mary has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
WARMINGTON, Susan Mary
Appointed Date: 27 February 2006
Director
WARMINGTON, Leslie Darren
Appointed Date: 27 February 2006
57 years old
Director
WARMINGTON, Susan Mary
Appointed Date: 06 April 2015
53 years old

Resigned Directors

Director
WARMINGTON, Susan Mary
Resigned: 10 February 2016
Appointed Date: 10 February 2016
53 years old

Persons With Significant Control

Leslie Darren Warmington
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Mary Warmington
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BSV RECRUITMENT LIMITED Events

02 Mar 2017
Confirmation statement made on 27 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 May 2016
Secretary's details changed for Mrs Susan Mary Warmington on 13 May 2016
13 May 2016
Director's details changed for Leslie Darren Warmington on 13 May 2016
08 Mar 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
...
... and 28 more events
10 Aug 2007
Registered office changed on 10/08/07 from: network house, bradfield close woking surrey GU22 7RE
01 Jun 2007
Accounting reference date extended from 28/02/07 to 31/03/07
26 Mar 2007
Return made up to 27/02/07; full list of members
16 Jan 2007
Registered office changed on 16/01/07 from: 1 farnham road guildford surrey GU2 4RG
27 Feb 2006
Incorporation

BSV RECRUITMENT LIMITED Charges

28 March 2014
Charge code 0572 1997 0002
Delivered: 28 March 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
25 February 2011
All assets debenture
Delivered: 1 March 2011
Status: Satisfied on 18 March 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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