Worldwide Recruitment Solutions Limited

Company Name	Worldwide Recruitment Solutions Limited
Company Status	Active
Company Number	04265209
Category	Private Limited Company
Incorporation Date	6 August 2001(22 years, 8 months ago)
Previous Name	KCMB Recruitment Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Richard Brown
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 August 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kb House 4 Scott Drive Altrincham Cheshire WA15 8AB

Director Name	Mr Francis Joseph Dunleavy
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	02 July 2013(11 years, 11 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Spruce Crescent Bury Lancashire BL9 6QW

Director Name	Mrs Luana Brown
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Italian
Status	Current
Appointed	06 August 2020(19 years after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kb House 4 Scott Drive Altrincham Cheshire WA15 8AB

Secretary Name	Mrs Luana Brown
Status	Current
Appointed	15 April 2021(19 years, 8 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	Kb House 4 Scott Drive Altrincham Cheshire WA15 8AB

Director Name	Mrs Philippa Glendining
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(22 years after company formation)
Appointment Duration	8 months, 4 weeks
Role	Finance Director
Country of Residence	England
Correspondence Address	Kb House 4 Scott Drive Altrincham Cheshire WA15 8AB

Director Name	Mr Mathewjon Spells
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(22 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Kb House 4 Scott Drive Altrincham Cheshire WA15 8AB

Director Name	Kresten Erik Cools
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Belgian
Status	Resigned
Appointed	06 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	50 Arderne Road Timperley Cheshire WA15 6HL

Secretary Name	Mark Richard Brown
Nationality	British
Status	Resigned
Appointed	06 August 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Welman Way Altrincham Cheshire WA15 8WD

Secretary Name	Luana Brown
Nationality	British
Status	Resigned
Appointed	25 February 2002(6 months, 3 weeks after company formation)
Appointment Duration	19 years, 1 month (resigned 15 April 2021)
Role	Company Director
Correspondence Address	Kb House 4 Scott Drive Altrincham Cheshire WA15 8AB

Director Name	Luana Brown
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2005(4 years, 1 month after company formation)
Appointment Duration	3 years (resigned 15 October 2008)
Role	Company Director
Correspondence Address	20 Welman Way Altrincham Cheshire WA15 8WD

Director Name	Mr William Dominic Forbes
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2007(5 years, 5 months after company formation)
Appointment Duration	12 months (resigned 31 December 2007)
Role	Recruitment
Country of Residence	England
Correspondence Address	Corryvreckan Church Lane, Alvanley Frodsham Cheshire WA6 9BZ

Director Name	Mr Matthew Donald Wells
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2015(13 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 23 July 2020)
Role	Financial Director
Country of Residence	England
Correspondence Address	Kb House 4 Scott Drive Altrincham Cheshire WA15 8AB

Director Name	Mr Daniel James Ward
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2017(15 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 June 2019)
Role	Operations Director
Country of Residence	England
Correspondence Address	Kb House 4 Scott Drive Altrincham Cheshire WA15 8AB

Director Name	Ms Donna Chapman
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2019(17 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Kb House 4 Scott Drive Altrincham Cheshire WA15 8AB

Director Name	Mr John Walker
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2021(19 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Kb House 4 Scott Drive Altrincham Cheshire WA15 8AB

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	06 August 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	06 August 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Telephone	0161 9262525
Telephone region	Manchester

Location

Registered Address	Kb House 4 Scott Drive Altrincham Cheshire WA15 8AB
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,576,787
Cash	£648,808
Current Liabilities	£2,140,121

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	6 August 2023 (8 months, 3 weeks ago)
Next Return Due	20 August 2024 (3 months, 3 weeks from now)

Charges

2 February 2015	Delivered on: 2 February 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
27 January 2015	Delivered on: 27 January 2015 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
27 January 2015	Delivered on: 27 January 2015 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
31 May 2017	Delivered on: 2 June 2017 Persons entitled: Francis Dunleavy Classification: A registered charge Outstanding
24 March 2017	Delivered on: 5 April 2017 Persons entitled: Jennifer Brown Classification: A registered charge Outstanding
3 December 2015	Delivered on: 3 December 2015 Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD Classification: A registered charge Particulars: A legan assignment of contract monies. Outstanding
9 April 2015	Delivered on: 9 April 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
23 October 2013	Delivered on: 25 October 2013 Satisfied on: 22 December 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
9 February 2010	Delivered on: 20 February 2010 Satisfied on: 6 January 2015 Persons entitled: Venture Finance PLC Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
5 June 2009	Delivered on: 9 June 2009 Satisfied on: 22 December 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
22 November 2006	Delivered on: 23 November 2006 Satisfied on: 9 October 2008 Persons entitled: Leumi Abl Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 May 2002	Delivered on: 30 May 2002 Satisfied on: 9 October 2008 Persons entitled: Logic Systems Management Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge all undertaking and all property and assets. Fully Satisfied
13 September 2001	Delivered on: 18 September 2001 Satisfied on: 9 October 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

7 November 2023	Registration of charge 042652090014, created on 31 October 2023 (13 pages)
24 October 2023	Group of companies' accounts made up to 31 December 2022 (44 pages)
7 August 2023	Confirmation statement made on 6 August 2023 with no updates (3 pages)
4 August 2023	Appointment of Mrs Philippa Glendining as a director on 1 August 2023 (2 pages)
1 November 2022	Group of companies' accounts made up to 31 December 2021 (41 pages)
19 August 2022	Confirmation statement made on 6 August 2022 with no updates (3 pages)
6 October 2021	Group of companies' accounts made up to 31 December 2020 (47 pages)
13 September 2021	Confirmation statement made on 6 August 2021 with no updates (3 pages)
26 April 2021	Cessation of Luana Brown as a person with significant control on 26 April 2021 (1 page)
26 April 2021	Notification of Luana Brown as a person with significant control on 26 April 2021 (2 pages)
26 April 2021	Change of details for Mr Mark Richard Brown as a person with significant control on 26 April 2021 (2 pages)
15 April 2021	Appointment of Mrs Luana Brown as a secretary on 15 April 2021 (2 pages)
15 April 2021	Director's details changed for Mr Mark Richard Brown on 15 April 2021 (2 pages)
15 April 2021	Termination of appointment of Luana Brown as a secretary on 15 April 2021 (1 page)
15 April 2021	Secretary's details changed for Luana Brown on 15 April 2021 (1 page)
25 February 2021	Appointment of Mr John Walker as a director on 25 February 2021 (2 pages)
5 January 2021	Group of companies' accounts made up to 31 December 2019 (39 pages)
25 September 2020	Termination of appointment of Donna Chapman as a director on 25 September 2020 (1 page)
21 August 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
6 August 2020	Appointment of Mrs Luana Brown as a director on 6 August 2020 (2 pages)
23 July 2020	Termination of appointment of Matthew Donald Wells as a director on 23 July 2020 (1 page)
24 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
11 October 2019	Group of companies' accounts made up to 31 December 2018 (44 pages)
19 September 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
17 July 2019	Appointment of Mrs Donna Chapman as a director on 4 July 2019 (2 pages)
17 July 2019	Termination of appointment of Daniel James Ward as a director on 4 June 2019 (1 page)
7 October 2018	Group of companies' accounts made up to 31 December 2017 (38 pages)
26 September 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
3 October 2017	Group of companies' accounts made up to 31 December 2016 (37 pages)
3 October 2017	Group of companies' accounts made up to 31 December 2016 (37 pages)
24 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
2 June 2017	Registration of charge 042652090013, created on 31 May 2017 (24 pages)
2 June 2017	Registration of charge 042652090013, created on 31 May 2017 (24 pages)
5 April 2017	Registration of charge 042652090012, created on 24 March 2017 (24 pages)
5 April 2017	Registration of charge 042652090012, created on 24 March 2017 (24 pages)
10 January 2017	Appointment of Mr Daniel James Ward as a director on 10 January 2017 (2 pages)
10 January 2017	Appointment of Mr Daniel James Ward as a director on 10 January 2017 (2 pages)
2 October 2016	Group of companies' accounts made up to 31 December 2015 (36 pages)
2 October 2016	Group of companies' accounts made up to 31 December 2015 (36 pages)
18 August 2016	Confirmation statement made on 6 August 2016 with updates (7 pages)
18 August 2016	Confirmation statement made on 6 August 2016 with updates (7 pages)
22 December 2015	Satisfaction of charge 042652090006 in full (4 pages)
22 December 2015	Satisfaction of charge 042652090006 in full (4 pages)
22 December 2015	Satisfaction of charge 4 in full (4 pages)
22 December 2015	Satisfaction of charge 4 in full (4 pages)
3 December 2015	Registration of charge 042652090011, created on 3 December 2015 (13 pages)
3 December 2015	Registration of charge 042652090011, created on 3 December 2015 (13 pages)
1 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 127.5 (8 pages)
1 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 127.5 (8 pages)
1 September 2015	Secretary's details changed for Luana Brown on 12 December 2014 (1 page)
1 September 2015	Director's details changed for Mark Richard Brown on 12 December 2014 (2 pages)
1 September 2015	Secretary's details changed for Luana Brown on 12 December 2014 (1 page)
1 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 127.5 (8 pages)
1 September 2015	Director's details changed for Mark Richard Brown on 12 December 2014 (2 pages)
21 May 2015	Full accounts made up to 31 December 2014 (29 pages)
21 May 2015	Full accounts made up to 31 December 2014 (29 pages)
27 April 2015	All of the property or undertaking has been released from charge 4 (2 pages)
27 April 2015	All of the property or undertaking has been released from charge 4 (2 pages)
27 April 2015	All of the property or undertaking has been released from charge 4 (2 pages)
27 April 2015	All of the property or undertaking has been released from charge 4 (2 pages)
27 April 2015	Registered office address changed from Bowdon House Juniper Court 4 Scott Drive Altrincham Cheshire WA15 8AB to Kb House 4 Scott Drive Altrincham Cheshire WA15 8AB on 27 April 2015 (1 page)
27 April 2015	Registered office address changed from Bowdon House Juniper Court 4 Scott Drive Altrincham Cheshire WA15 8AB to Kb House 4 Scott Drive Altrincham Cheshire WA15 8AB on 27 April 2015 (1 page)
9 April 2015	Registration of charge 042652090010, created on 9 April 2015 (13 pages)
9 April 2015	Registration of charge 042652090010, created on 9 April 2015 (13 pages)
9 April 2015	Registration of charge 042652090010, created on 9 April 2015 (13 pages)
10 February 2015	Appointment of Mr Matthew Donald Wells as a director on 10 February 2015 (2 pages)
10 February 2015	Appointment of Mr Matthew Donald Wells as a director on 10 February 2015 (2 pages)
3 February 2015	Director's details changed for Mark Richard Brown on 4 December 2014 (2 pages)
3 February 2015	Director's details changed for Mark Richard Brown on 4 December 2014 (2 pages)
3 February 2015	Director's details changed for Mark Richard Brown on 4 December 2014 (2 pages)
2 February 2015	Registration of charge 042652090009, created on 2 February 2015 (23 pages)
2 February 2015	Registration of charge 042652090009, created on 2 February 2015 (23 pages)
2 February 2015	Registration of charge 042652090009, created on 2 February 2015 (23 pages)
27 January 2015	Registration of charge 042652090007, created on 27 January 2015 (9 pages)
27 January 2015	Registration of charge 042652090008, created on 27 January 2015 (19 pages)
27 January 2015	Registration of charge 042652090008, created on 27 January 2015 (19 pages)
27 January 2015	Registration of charge 042652090007, created on 27 January 2015 (9 pages)
6 January 2015	Satisfaction of charge 5 in full (1 page)
6 January 2015	Satisfaction of charge 5 in full (1 page)
31 August 2014	Full accounts made up to 31 December 2013 (23 pages)
31 August 2014	Full accounts made up to 31 December 2013 (23 pages)
19 August 2014	Director's details changed for Mr Francis Joseph Dunleavy on 5 August 2014 (2 pages)
19 August 2014	Director's details changed for Mr Francis Joseph Dunleavy on 5 August 2014 (2 pages)
19 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 127.5 (7 pages)
19 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 127.5 (7 pages)
19 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 127.5 (7 pages)
19 August 2014	Director's details changed for Mr Francis Joseph Dunleavy on 5 August 2014 (2 pages)
25 October 2013	Registration of charge 042652090006 (8 pages)
25 October 2013	Registration of charge 042652090006 (8 pages)
3 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 127.5 (7 pages)
3 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 127.5 (7 pages)
3 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 127.5 (7 pages)
2 July 2013	Appointment of Mr Francis Joseph Dunleavy as a director (2 pages)
2 July 2013	Appointment of Mr Francis Joseph Dunleavy as a director (2 pages)
31 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
31 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
21 March 2013	Company name changed kcmb recruitment LIMITED\certificate issued on 21/03/13 RES15 ‐ Change company name resolution on 2013-03-18 (2 pages)
21 March 2013	Company name changed kcmb recruitment LIMITED\certificate issued on 21/03/13 RES15 ‐ Change company name resolution on 2013-03-18 (2 pages)
21 March 2013	Change of name notice (2 pages)
21 March 2013	Change of name notice (2 pages)
16 January 2013	Registered office address changed from 173a Ashley Road Hale Altrincham Cheshire WA15 9SD United Kingdom on 16 January 2013 (1 page)
16 January 2013	Registered office address changed from 173a Ashley Road Hale Altrincham Cheshire WA15 9SD United Kingdom on 16 January 2013 (1 page)
8 October 2012	Statement of capital following an allotment of shares on 27 September 2012 GBP 127.50 (7 pages)
8 October 2012	Statement of capital following an allotment of shares on 27 September 2012 GBP 127.50 (7 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
4 April 2012	Registered office address changed from Clive House Clive Street Bolton Lancashire BL1 1ET on 4 April 2012 (1 page)
4 April 2012	Registered office address changed from Clive House Clive Street Bolton Lancashire BL1 1ET on 4 April 2012 (1 page)
4 April 2012	Registered office address changed from Clive House Clive Street Bolton Lancashire BL1 1ET on 4 April 2012 (1 page)
5 December 2011	Change of share class name or designation (2 pages)
5 December 2011	Sub-division of shares on 30 November 2011 (5 pages)
5 December 2011	Sub-division of shares on 30 November 2011 (5 pages)
5 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivide & grant share options 30/11/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (32 pages)
5 December 2011	Change of share class name or designation (2 pages)
5 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivide & grant share options 30/11/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (32 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
4 October 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
4 October 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
4 October 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 August 2010	Registered office address changed from Twj Partnership Llp the Moorings Dane Road Industrial Estate Sale Cheshire M33 7BP on 26 August 2010 (2 pages)
26 August 2010	Registered office address changed from Twj Partnership Llp the Moorings Dane Road Industrial Estate Sale Cheshire M33 7BP on 26 August 2010 (2 pages)
20 February 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
20 February 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
10 September 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
10 September 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
9 September 2009	Return made up to 06/08/09; full list of members (4 pages)
9 September 2009	Return made up to 06/08/09; full list of members (4 pages)
9 June 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
9 June 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
14 May 2009	Ad 02/04/09-02/04/09\gbp si 100@1=100\gbp ic 2/102\ (2 pages)
14 May 2009	Ad 02/04/09-02/04/09\gbp si 100@1=100\gbp ic 2/102\ (2 pages)
27 April 2009	Resolutions RES13 ‐ Re classification of shares 02/04/2009 (1 page)
27 April 2009	Resolutions RES13 ‐ Re classification of shares 02/04/2009 (1 page)
15 October 2008	Appointment terminated director luana brown (1 page)
15 October 2008	Appointment terminated director luana brown (1 page)
10 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
10 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
10 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
10 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
10 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
10 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
20 August 2008	Return made up to 06/08/08; full list of members (4 pages)
20 August 2008	Return made up to 06/08/08; full list of members (4 pages)
7 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 March 2008	Appointment terminated director william forbes (1 page)
11 March 2008	Appointment terminated director william forbes (1 page)
15 February 2008	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
15 February 2008	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
9 August 2007	Director's particulars changed (1 page)
9 August 2007	Return made up to 06/08/07; full list of members (3 pages)
9 August 2007	Return made up to 06/08/07; full list of members (3 pages)
9 August 2007	Director's particulars changed (1 page)
27 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
27 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
23 November 2006	Particulars of mortgage/charge (7 pages)
23 November 2006	Particulars of mortgage/charge (7 pages)
9 October 2006	Return made up to 06/08/06; full list of members (7 pages)
9 October 2006	Return made up to 06/08/06; full list of members (7 pages)
7 July 2006	Secretary resigned (1 page)
7 July 2006	New director appointed (2 pages)
7 July 2006	New director appointed (2 pages)
7 July 2006	Secretary resigned (1 page)
28 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
28 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
3 October 2005	Return made up to 06/08/05; full list of members (8 pages)
3 October 2005	Return made up to 06/08/05; full list of members (8 pages)
30 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
30 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
3 September 2004	Return made up to 06/08/04; full list of members 363(287) ‐ Registered office changed on 03/09/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 September 2004	Return made up to 06/08/04; full list of members 363(287) ‐ Registered office changed on 03/09/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 July 2004	Registered office changed on 08/07/04 from: the old stables 2C marsland road sale cheshire M33 3HQ (1 page)
8 July 2004	Registered office changed on 08/07/04 from: the old stables 2C marsland road sale cheshire M33 3HQ (1 page)
8 May 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
8 May 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
4 September 2003	Return made up to 06/08/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
4 September 2003	Return made up to 06/08/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
10 June 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
10 June 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
17 October 2002	Return made up to 06/08/02; full list of members (8 pages)
17 October 2002	Return made up to 06/08/02; full list of members (8 pages)
8 October 2002	Accounting reference date extended from 31/08/02 to 30/09/02 (1 page)
8 October 2002	Accounting reference date extended from 31/08/02 to 30/09/02 (1 page)
30 May 2002	Particulars of mortgage/charge (3 pages)
30 May 2002	Particulars of mortgage/charge (3 pages)
8 March 2002	Director resigned (1 page)
8 March 2002	Director resigned (1 page)
28 February 2002	Registered office changed on 28/02/02 from: 70 bridgewater road altrincham cheshire WA14 1LZ (1 page)
28 February 2002	New secretary appointed (2 pages)
28 February 2002	New secretary appointed (2 pages)
28 February 2002	Registered office changed on 28/02/02 from: 70 bridgewater road altrincham cheshire WA14 1LZ (1 page)
18 September 2001	Particulars of mortgage/charge (3 pages)
18 September 2001	Particulars of mortgage/charge (3 pages)
11 September 2001	Director resigned (2 pages)
11 September 2001	Registered office changed on 11/09/01 from: the britannia suite saint james's buildings 79 oxford street manchester M1 6FR (1 page)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	Secretary resigned (1 page)
11 September 2001	New secretary appointed;new director appointed (2 pages)
11 September 2001	Registered office changed on 11/09/01 from: the britannia suite saint james's buildings 79 oxford street manchester M1 6FR (1 page)
11 September 2001	Director resigned (2 pages)
11 September 2001	New secretary appointed;new director appointed (2 pages)
11 September 2001	Secretary resigned (1 page)
6 August 2001	Incorporation (11 pages)
6 August 2001	Incorporation (11 pages)

Worldwide Recruitment Solutions Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

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