WARWICK RECRUITMENT LIMITED

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

This company is commonly known as Warwick Recruitment Limited. The company was founded 21 years ago and was given the registration number 04668118. 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 RECRUITMENT LIMITED
Company Number	:	04668118
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	:	23 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 Information	Role	Appointed	Status
Guardswell House, Brockenhurst Road, South Ascot, SL5 9HA	Secretary	04 February 2008	Active
1 Broadpool Cottages, Windsor Road, Ascot, England, SL5 7LW	Director	29 September 2021	Active
Guardswell House, Brockenhurst Road, South Ascot, SL5 9HA	Director	04 February 2008	Active
Guardswell House, Brockenhurst Road, Ascot, England, SL5 9HA	Director	29 September 2021	Active
10 Sidbury Close, Sunningdale, SL5 0PD	Secretary	17 February 2003	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	17 February 2003	Active
6 Barrington Grange, Harrison Close, Powick, WR2 4QD	Director	17 February 2003	Active
10 Sidbury Close, Sunningdale, SL5 0PD	Director	17 February 2003	Active
69-70 Victoria Street, Englefield Green, Egham, TW20 0QX	Director	17 February 2003	Active
Winagins, Ascot Road, Holyport, Maidenhead, England, SL6 3LA	Director	23 March 2007	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	17 February 2003	Active

People with Significant Control

Mr Amar Sheikh
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 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

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

Date	Category	Description
2022-12-27	Gazette	Gazette dissolved compulsory.	Download
2022-09-20	Gazette	Gazette notice compulsory.	Download
2022-04-14	Accounts	Accounts with accounts type dormant.	Download
2021-12-14	Officers	Termination director company with name termination date.	Download
2021-10-04	Officers	Appoint person director company with name date.	Download
2021-10-04	Officers	Appoint person director company with name date.	Download
2021-08-31	Confirmation statement	Confirmation statement with no updates.	Download
2021-07-26	Accounts	Accounts with accounts type dormant.	Download
2020-07-13	Confirmation statement	Confirmation statement with no updates.	Download
2020-01-15	Accounts	Accounts with accounts type dormant.	Download
2019-08-08	Confirmation statement	Confirmation statement with no updates.	Download
2018-11-23	Accounts	Accounts with accounts type dormant.	Download
2018-08-13	Confirmation statement	Confirmation statement with no updates.	Download
2018-05-11	Accounts	Accounts with accounts type dormant.	Download
2017-07-05	Confirmation statement	Confirmation statement with no updates.	Download
2016-12-23	Accounts	Accounts with accounts type dormant.	Download
2016-09-01	Confirmation statement	Confirmation statement with updates.	Download
2016-08-09	Annual return	Annual return company with made up date full list shareholders.	Download
2016-02-29	Accounts	Accounts with accounts type dormant.	Download
2015-07-07	Annual return	Annual return company with made up date full list shareholders.	Download
2015-04-27	Accounts	Accounts with accounts type dormant.	Download
2014-07-02	Annual return	Annual return company with made up date full list shareholders.	Download
2014-05-07	Annual return	Annual return company with made up date full list shareholders.	Download
2014-05-07	Officers	Change person director company with change date.	Download
2014-02-04	Accounts	Accounts with accounts type dormant.	Download