RWP Recruitment Services Limited

Company Name	RWP Recruitment Services Limited
Company Status	Dissolved
Company Number	04010297
Category	Private Limited Company
Incorporation Date	8 June 2000(23 years, 10 months ago)
Dissolution Date	26 March 2019 (5 years ago)
Previous Name	Equationhr Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Mark Delacy
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2008(8 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (closed 26 March 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House 33-45 Croydon Road Caterham Surrey CR3 6PB

Director Name	Mr Edward Ian Andrews
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	1b Manor Way Purley Surrey CR8 3BL

Secretary Name	Ms Brid Maria Veronica Conroy
Nationality	Irish
Status	Resigned
Appointed	08 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	52e Charlwood Street Pimlico London SW1V 2DP

Secretary Name	Clive Williams
Nationality	British
Status	Resigned
Appointed	31 October 2000(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Swale House Palace Gate Farm Odiham RG29 1JX

Director Name	Clive Williams
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2004(4 years, 1 month after company formation)
Appointment Duration	7 months, 4 weeks (resigned 31 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Swale House Palace Gate Farm Odiham RG29 1JX

Director Name	Glenville David Burbidge
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2004(4 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2007)
Role	Company Director
Correspondence Address	Riverswood Hemstead Road Uckfield East Sussex TN22 1DZ

Director Name	John Stuart Paremain
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2004(4 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 March 2005)
Role	Accountant
Correspondence Address	Maryknoll Church Road Crowborough East Sussex TN6 1BL

Director Name	Mr Michael John Radlett
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2005(4 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 September 2009)
Role	Operations Director
Correspondence Address	7 Pages Close Heathfield East Sussex TN21 0UZ

Secretary Name	Mr Michael John Radlett
Nationality	British
Status	Resigned
Appointed	30 March 2005(4 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 September 2009)
Role	Operations Director
Correspondence Address	7 Pages Close Heathfield East Sussex TN21 0UZ

Director Name	Mrs Kerri Anne Sayers
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2008(8 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 29 February 2016)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Quadrant House 33-45 Croydon Road Caterham Surrey CR3 6PB

Secretary Name	Mrs Kerri Anne Sayers
Nationality	British
Status	Resigned
Appointed	08 September 2009(9 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 29 February 2016)
Role	COO
Correspondence Address	58 Redehall Road Smallfield Horley Surrey RH6 9QL

Director Name	Mr Angus Watson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2015(15 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 April 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Quadrant House 35-45 Croydon Road Caterham Surrey CR3 6PB

Contact

Website	www.highamsrecruitment.com
Telephone	01883 341144
Telephone region	Caterham

Location

Registered Address	C/O Highams Quadrant House 33-45 Croydon Road Caterham Surrey CR3 6PB
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham Valley
Ward	Valley
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

1 October 2004	Delivered on: 20 October 2004 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge 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. Outstanding
1 October 2004	Delivered on: 9 October 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company formerly known as equationhr limited 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. Outstanding

1 October 2004

Delivered on: 20 October 2004
Persons entitled: The Royal Bank of Scotland Commercial Services Limited

Classification: Fixed and floating charge
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.
Outstanding