CENTENA LIMITED
DROITWICH PRIORY RECRUITMENT LIMITED

Hellopages » Worcestershire » Wychavon » WR9 8ED

Company number 09127742
Status Active
Incorporation Date 11 July 2014
Company Type Private Limited Company
Address PRIORY HOUSE, FRIAR STREET, DROITWICH, WORCESTERSHIRE, WR9 8ED
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Satisfaction of charge 091277420001 in full; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of CENTENA LIMITED are www.centena.co.uk, and www.centena.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Centena Limited is a Private Limited Company. The company registration number is 09127742. Centena Limited has been working since 11 July 2014. The present status of the company is Active. The registered address of Centena Limited is Priory House Friar Street Droitwich Worcestershire Wr9 8ed. . HALL-PALMER, Nicholas Charles is a Director of the company. LAWTON, Simon Marcus is a Director of the company. PRICHARD, Rupert Rowland Playfair is a Director of the company. SILLENCE, Roger John is a Director of the company. Director RUDGE, William Douglas has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
HALL-PALMER, Nicholas Charles
Appointed Date: 11 July 2014
59 years old
Director
LAWTON, Simon Marcus
Appointed Date: 16 October 2014
65 years old
Director
PRICHARD, Rupert Rowland Playfair
Appointed Date: 24 October 2014
70 years old
Director
SILLENCE, Roger John
Appointed Date: 24 October 2014
48 years old

Resigned Directors

Director
RUDGE, William Douglas
Resigned: 03 January 2016
Appointed Date: 24 October 2014
42 years old

Persons With Significant Control

Benula Growth Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CENTENA LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 August 2016
09 Nov 2016
Satisfaction of charge 091277420001 in full
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
12 Jan 2016
Termination of appointment of William Douglas Rudge as a director on 3 January 2016
26 Dec 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 8 more events
24 Sep 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-div 08/09/2014
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
24 Sep 2014
Change of share class name or designation
24 Sep 2014
Sub-division of shares on 8 September 2014
24 Sep 2014
Statement of capital following an allotment of shares on 8 September 2014
  • GBP 500.40
21 Jul 2014
Company name changed priory recruitment LIMITED\certificate issued on 21/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-21

CENTENA LIMITED Charges

3 February 2015
Charge code 0912 7742 0001
Delivered: 3 February 2015
Status: Satisfied on 9 November 2016
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…

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