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WARWICK INTERNATIONAL RECRUITMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Warwick International Recruitment Limited. The company was founded 21 years ago and was given the registration number 04668112. The firm's registered office is in GREEN, EGHAM. You can find them at Castle House, 69-70 Victoria Street, Englefiel, Green, Egham, Surrey. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:WARWICK INTERNATIONAL RECRUITMENT LIMITED
Company Number:04668112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2003
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Castle House, 69-70 Victoria Street, Englefiel, Green, Egham, Surrey, TW20 0QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Guardswell House, Brockenhurst Road, South Ascot, SL5 9HA

Secretary04 February 2008Active
1 Broadpool Cottages, Windsor Road, Ascot, England, SL5 7LW

Director29 September 2021Active
Guardswell House, Brockenhurst Road, South Ascot, SL5 9HA

Director04 February 2008Active
Guardswell House, Brockenhurst Road, Ascot, England, SL5 9HA

Director29 September 2021Active
10 Sidbury Close, Sunningdale, SL5 0PD

Secretary17 February 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary17 February 2003Active
6 Barrington Grange, Harrison Close, Powick, WR2 4QD

Director17 February 2003Active
10 Sidbury Close, Sunningdale, SL5 0PD

Director17 February 2003Active
69-70 Victoria Street, Englefield Green, Egham, TW20 0QX

Director17 February 2003Active
Winagins, Ascot Road, Holyport, Maidenhead, England, SL6 3LA

Director23 March 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director17 February 2003Active

People with Significant Control

Mr Amar Shiekh
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Address:Castle House, Green, Egham, TW20 0QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Momin Sheikh
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Address:Castle House, Green, Egham, TW20 0QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-12-27Gazette

Gazette dissolved compulsory.

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2022-09-20Gazette

Gazette notice compulsory.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-12-14Officers

Termination director company with name termination date.

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2021-10-04Officers

Appoint person director company with name date.

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2021-10-04Officers

Appoint person director company with name date.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-01-07Officers

Termination director company with name termination date.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2019-03-22Accounts

Accounts with accounts type small.

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2018-08-10Confirmation statement

Confirmation statement with no updates.

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2018-04-06Accounts

Accounts with accounts type small.

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2017-07-05Confirmation statement

Confirmation statement with no updates.

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2017-05-12Accounts

Accounts with accounts type small.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2016-08-04Annual return

Annual return company with made up date full list shareholders.

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2016-04-13Accounts

Accounts with accounts type small.

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2015-07-07Annual return

Annual return company with made up date full list shareholders.

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2015-04-16Accounts

Accounts with accounts type small.

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2014-07-02Annual return

Annual return company with made up date full list shareholders.

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2014-05-07Annual return

Annual return company with made up date full list shareholders.

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2014-05-07Officers

Change person director company with change date.

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