GAP PERSONNEL HOLDINGS LIMITED
WREXHAM CASTLE RECRUITMENT SERVICES LIMITED

Hellopages » Wrexham » Wrexham » LL13 7YP

Company number 03589208
Status Active
Incorporation Date 29 June 1998
Company Type Private Limited Company
Address 2 CHESNEY COURT, WREXHAM TECHNOLOGY PARK, WREXHAM, CLWYD, LL13 7YP
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-30 GBP 3 ; Satisfaction of charge 1 in full. The most likely internet sites of GAP PERSONNEL HOLDINGS LIMITED are www.gappersonnelholdings.co.uk, and www.gap-personnel-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Cefn-y-Bedd Rail Station is 3.5 miles; to Caergwrle Rail Station is 4.1 miles; to Ruabon Rail Station is 4.4 miles; to Chester Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gap Personnel Holdings Limited is a Private Limited Company. The company registration number is 03589208. Gap Personnel Holdings Limited has been working since 29 June 1998. The present status of the company is Active. The registered address of Gap Personnel Holdings Limited is 2 Chesney Court Wrexham Technology Park Wrexham Clwyd Ll13 7yp. . MANNERING, Jeff is a Secretary of the company. HULL, Matthew Alan is a Director of the company. MANNERING, Jeff is a Director of the company. ROBERTS, David Simon Mark is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary BATTY, John Christopher has been resigned. Secretary BOYNTON, Carol Eve has been resigned. Secretary DEWHURST, Rebecca Claire has been resigned. Secretary FOX, Jason Alan has been resigned. Secretary GUNSON, Andrew Digby has been resigned. Secretary SAMUELS, Marie has been resigned. Secretary WOODWARD, Lee Gareth has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director BARRETT, Neil has been resigned. Director BATEMAN, Catherine Ann has been resigned. Director BATTY, Georgina has been resigned. Director BATTY, Jayne Louise has been resigned. Director CEBALLOS, Emma Jane has been resigned. Director DEWHURST, Gary Peter has been resigned. Director DEWHURST, Rebecca Claire has been resigned. Director FOX, Jason Alan has been resigned. Director GUNSON, Andrew Digby has been resigned. Director WOODWARD, Lee Gareth has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
MANNERING, Jeff
Appointed Date: 03 September 2015
Director
HULL, Matthew Alan
Appointed Date: 01 July 2011
51 years old
Director
MANNERING, Jeff
Appointed Date: 03 September 2015
65 years old
Director
ROBERTS, David Simon Mark
Appointed Date: 27 October 2009
50 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 29 June 1998
Appointed Date: 29 June 1998
Secretary
BATTY, John Christopher
Resigned: 18 March 2008
Appointed Date: 29 June 1998
Secretary
BOYNTON, Carol Eve
Resigned: 31 March 2010
Appointed Date: 27 October 2009
Secretary
DEWHURST, Rebecca Claire
Resigned: 11 July 2012
Appointed Date: 30 November 2010
Secretary
FOX, Jason Alan
Resigned: 31 July 2008
Appointed Date: 18 March 2008
Secretary
GUNSON, Andrew Digby
Resigned: 25 June 2014
Appointed Date: 11 July 2012
Secretary
SAMUELS, Marie
Resigned: 05 January 2011
Appointed Date: 31 March 2010
Secretary
WOODWARD, Lee Gareth
Resigned: 03 September 2015
Appointed Date: 25 June 2014
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 29 June 1998
Appointed Date: 29 June 1998
Director
BARRETT, Neil
Resigned: 31 October 2011
Appointed Date: 01 July 2011
46 years old
Director
BATEMAN, Catherine Ann
Resigned: 11 July 2012
Appointed Date: 21 July 2009
65 years old
Director
BATTY, Georgina
Resigned: 18 March 2008
Appointed Date: 29 June 1998
71 years old
Director
BATTY, Jayne Louise
Resigned: 29 December 2009
Appointed Date: 01 December 2001
57 years old
Director
CEBALLOS, Emma Jane
Resigned: 28 June 2013
Appointed Date: 27 October 2009
51 years old
Director
DEWHURST, Gary Peter
Resigned: 11 July 2012
Appointed Date: 30 May 2008
63 years old
Director
DEWHURST, Rebecca Claire
Resigned: 11 July 2012
Appointed Date: 11 November 2010
57 years old
Director
FOX, Jason Alan
Resigned: 30 May 2008
Appointed Date: 18 March 2008
53 years old
Director
GUNSON, Andrew Digby
Resigned: 25 June 2014
Appointed Date: 11 July 2012
50 years old
Director
WOODWARD, Lee Gareth
Resigned: 03 September 2015
Appointed Date: 25 June 2014
54 years old

GAP PERSONNEL HOLDINGS LIMITED Events

28 Oct 2016
Full accounts made up to 31 March 2016
30 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-30
  • GBP 3
05 Feb 2016
Satisfaction of charge 1 in full
12 Jan 2016
Group of companies' accounts made up to 31 March 2015
03 Sep 2015
Termination of appointment of Lee Gareth Woodward as a secretary on 3 September 2015
...
... and 96 more events
06 Jul 1998
Secretary resigned
06 Jul 1998
Director resigned
06 Jul 1998
New secretary appointed
06 Jul 1998
New director appointed
29 Jun 1998
Incorporation

GAP PERSONNEL HOLDINGS LIMITED Charges

29 January 2014
Charge code 0358 9208 0003
Delivered: 3 February 2014
Status: Outstanding
Persons entitled: Close Brothers LTD (The "Security Trustee")
Description: Notification of addition to or amendment of charge…
2 November 2009
Mortgage debenture
Delivered: 9 November 2009
Status: Satisfied on 13 November 2010
Persons entitled: G P H L Limited - in Administration
Description: Fixed and floating charge over the undertaking and all…
18 March 2008
Debenture
Delivered: 27 March 2008
Status: Satisfied on 5 February 2016
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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