W S R Recruitment Limited

Company Name	W S R Recruitment Limited
Director	Stephen David Wright
Company Status	Active
Company Number	04268388
Category	Private Limited Company
Incorporation Date	10 August 2001(22 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Stephen David Wright
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 August 2001(same day as company formation)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	19 Estcots Drive East Grinstead RH19 3DA

Secretary Name	Mr Stephen Wright
Status	Current
Appointed	09 September 2013(12 years, 1 month after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Correspondence Address	19 Estcots Drive East Grinstead RH19 3DA

Director Name	Ivan Summersby
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2001(same day as company formation)
Role	Recruitment Consultant
Correspondence Address	5 Reynards Close Winnersh Berkshire RG41 5NT

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Ivan Summersby
Nationality	British
Status	Resigned
Appointed	10 August 2001(same day as company formation)
Role	Recruitment Consult
Correspondence Address	5 Reynards Close Winnersh Berkshire RG41 5NT

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	10 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Christine Wright
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(1 year after company formation)
Appointment Duration	3 years, 12 months (resigned 30 August 2006)
Role	Housewife
Correspondence Address	Yaffles Ashdown Road Forest Row East Sussex RH18 5BN

Secretary Name	Stephen David Wright
Nationality	British
Status	Resigned
Appointed	01 September 2002(1 year after company formation)
Appointment Duration	3 years, 12 months (resigned 30 August 2006)
Role	Recruitment
Country of Residence	United Kingdom
Correspondence Address	1 Oak Croft East Grinstead West Sussex RH19 4LT

Secretary Name	Christine Wright
Nationality	British
Status	Resigned
Appointed	30 August 2006(5 years after company formation)
Appointment Duration	7 years (resigned 09 September 2013)
Role	Secretary
Correspondence Address	Yaffles Ashdown Road Forest Row East Sussex RH18 5BN

Director Name	Ms Christine Wright
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2013(12 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 04 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Hill House Close Turners Hill Crawley West Sussex RH10 4YY

Director Name	Mr Blair William Carson
Date of Birth	October 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2018(16 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 March 2022)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	28 Hailwood Drive Edenbridge Kent TN8 6FP

Contact

Website	www.wsr-recruitment.co.uk
Email address	[email protected]
Telephone	020 30085497
Telephone region	London

Location

Registered Address	400 Harrow Road London W9 2HU
Region	London
Constituency	Westminster North
County	Greater London
Ward	Harrow Road
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2012
Turnover	£108,561
Net Worth	£492
Cash	£22,353
Current Liabilities	£54,406

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	8 March 2024 (1 month, 1 week ago)
Next Return Due	22 March 2025 (11 months, 1 week from now)

Filing History

19 May 2023	Total exemption full accounts made up to 31 August 2022 (12 pages)
4 April 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
6 June 2022	Total exemption full accounts made up to 31 August 2021 (11 pages)
22 March 2022	Confirmation statement made on 8 March 2022 with updates (4 pages)
22 March 2022	Termination of appointment of Blair William Carson as a director on 8 March 2022 (1 page)
6 October 2021	Confirmation statement made on 10 August 2021 with no updates (3 pages)
6 October 2021	Director's details changed for Mr Blair William Carson on 7 September 2021 (2 pages)
5 September 2021	Total exemption full accounts made up to 31 August 2020 (11 pages)
2 September 2020	Total exemption full accounts made up to 31 August 2019 (11 pages)
26 August 2020	Secretary's details changed for Mr Stephen Wright on 1 July 2020 (1 page)
25 August 2020	Director's details changed for Mr Stephen David Wright on 1 July 2020 (2 pages)
25 August 2020	Change of details for Mr Stephen David Wright as a person with significant control on 1 July 2020 (2 pages)
25 August 2020	Confirmation statement made on 10 August 2020 with updates (4 pages)
28 August 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
19 August 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
5 July 2019	Termination of appointment of Christine Wright as a director on 4 July 2019 (1 page)
26 September 2018	Secretary's details changed for Mr Stephen Wright on 18 September 2018 (1 page)
25 September 2018	Secretary's details changed for Mr Stephen Wright on 18 September 2018 (1 page)
25 September 2018	Confirmation statement made on 10 August 2018 with updates (4 pages)
18 September 2018	Change of details for Mr Stephen David Wright as a person with significant control on 18 September 2018 (2 pages)
18 September 2018	Change of details for Mr Stephen David Wright as a person with significant control on 18 September 2018 (2 pages)
18 September 2018	Director's details changed for Stephen David Wright on 18 September 2018 (2 pages)
18 September 2018	Change of details for Mr Stephen David Wright as a person with significant control on 18 September 2018 (2 pages)
18 September 2018	Change of details for Mr Stephen David Wright as a person with significant control on 18 September 2018 (2 pages)
30 August 2018	Statement of capital following an allotment of shares on 6 July 2018 GBP 100 (3 pages)
30 August 2018	Appointment of Mr Blair William Carson as a director on 6 July 2018 (2 pages)
2 July 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
12 October 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
7 June 2017	Total exemption full accounts made up to 31 August 2016 (10 pages)
7 June 2017	Total exemption full accounts made up to 31 August 2016 (10 pages)
24 September 2016	Secretary's details changed for Mr Stephen Wright on 10 August 2016 (1 page)
24 September 2016	Secretary's details changed for Mr Stephen Wright on 10 August 2016 (1 page)
23 September 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
23 September 2016	Director's details changed for Stephen David Wright on 10 August 2016 (2 pages)
23 September 2016	Director's details changed for Stephen David Wright on 10 August 2016 (2 pages)
11 December 2015	Total exemption full accounts made up to 31 August 2015 (10 pages)
11 December 2015	Total exemption full accounts made up to 31 August 2015 (10 pages)
5 October 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (5 pages)
5 October 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (5 pages)
3 June 2015	Total exemption full accounts made up to 31 August 2014 (11 pages)
3 June 2015	Total exemption full accounts made up to 31 August 2014 (11 pages)
5 November 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2 (5 pages)
5 November 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2 (5 pages)
5 August 2014	Total exemption full accounts made up to 31 August 2013 (12 pages)
5 August 2014	Total exemption full accounts made up to 31 August 2013 (12 pages)
4 October 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 2 (4 pages)
4 October 2013	Appointment of Mr Stephen Wright as a secretary (2 pages)
4 October 2013	Appointment of Ms Christine Wright as a director (2 pages)
4 October 2013	Appointment of Mr Stephen Wright as a secretary (2 pages)
4 October 2013	Termination of appointment of Christine Wright as a secretary (1 page)
4 October 2013	Termination of appointment of Christine Wright as a secretary (1 page)
4 October 2013	Appointment of Ms Christine Wright as a director (2 pages)
4 October 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 2 (4 pages)
26 March 2013	Total exemption full accounts made up to 31 August 2012 (12 pages)
26 March 2013	Total exemption full accounts made up to 31 August 2012 (12 pages)
10 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
27 February 2012	Total exemption full accounts made up to 31 August 2011 (12 pages)
27 February 2012	Total exemption full accounts made up to 31 August 2011 (12 pages)
23 August 2011	Director's details changed for Stephen David Wright on 9 August 2011 (2 pages)
23 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (4 pages)
23 August 2011	Director's details changed for Stephen David Wright on 9 August 2011 (2 pages)
23 August 2011	Director's details changed for Stephen David Wright on 9 August 2011 (2 pages)
23 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (4 pages)
1 June 2011	Total exemption full accounts made up to 31 August 2010 (12 pages)
1 June 2011	Total exemption full accounts made up to 31 August 2010 (12 pages)
28 October 2010	Annual return made up to 10 August 2010 with a full list of shareholders (14 pages)
28 October 2010	Annual return made up to 10 August 2010 with a full list of shareholders (14 pages)
31 March 2010	Total exemption full accounts made up to 31 August 2009 (12 pages)
31 March 2010	Total exemption full accounts made up to 31 August 2009 (12 pages)
30 September 2009	Return made up to 10/08/09; full list of members (5 pages)
30 September 2009	Return made up to 10/08/09; full list of members (5 pages)
27 December 2008	Partial exemption accounts made up to 31 August 2008 (12 pages)
27 December 2008	Partial exemption accounts made up to 31 August 2008 (12 pages)
23 September 2008	Return made up to 10/08/07; full list of members (5 pages)
23 September 2008	Return made up to 10/08/07; full list of members (5 pages)
17 September 2008	Return made up to 10/08/08; full list of members (5 pages)
17 September 2008	Return made up to 10/08/08; full list of members (5 pages)
1 July 2008	Appointment terminated secretary stephen wright (1 page)
1 July 2008	Appointment terminated secretary stephen wright (1 page)
3 June 2008	Secretary appointed christine wright (2 pages)
3 June 2008	Director and secretary's change of particulars / stephen wright / 12/06/2007 (1 page)
3 June 2008	Secretary appointed christine wright (2 pages)
3 June 2008	Appointment terminated director christine wright (1 page)
3 June 2008	Appointment terminated director christine wright (1 page)
3 June 2008	Director and secretary's change of particulars / stephen wright / 12/06/2007 (1 page)
8 May 2008	Partial exemption accounts made up to 31 August 2007 (11 pages)
8 May 2008	Partial exemption accounts made up to 31 August 2007 (11 pages)
30 July 2007	Partial exemption accounts made up to 31 August 2006 (12 pages)
30 July 2007	Partial exemption accounts made up to 31 August 2006 (12 pages)
22 September 2006	Return made up to 10/08/06; full list of members (5 pages)
22 September 2006	Return made up to 10/08/06; full list of members (5 pages)
5 July 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
5 July 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
30 November 2005	Return made up to 10/08/05; full list of members (5 pages)
30 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
30 November 2005	Return made up to 10/08/05; full list of members (5 pages)
30 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
10 December 2004	Partial exemption accounts made up to 31 August 2004 (10 pages)
10 December 2004	Partial exemption accounts made up to 31 August 2004 (10 pages)
30 September 2004	Return made up to 10/08/04; full list of members (5 pages)
30 September 2004	Return made up to 10/08/04; full list of members (5 pages)
23 January 2004	Total exemption full accounts made up to 31 August 2003 (10 pages)
23 January 2004	Total exemption full accounts made up to 31 August 2003 (10 pages)
11 September 2003	Return made up to 10/08/03; full list of members (5 pages)
11 September 2003	Return made up to 10/08/03; full list of members (5 pages)
5 March 2003	New secretary appointed (2 pages)
5 March 2003	New secretary appointed (2 pages)
5 March 2003	New director appointed (2 pages)
5 March 2003	New director appointed (2 pages)
16 December 2002	Total exemption full accounts made up to 31 August 2002 (10 pages)
16 December 2002	Total exemption full accounts made up to 31 August 2002 (10 pages)
22 November 2002	Director's particulars changed (1 page)
22 November 2002	Director's particulars changed (1 page)
22 November 2002	Registered office changed on 22/11/02 from: 104A high street brentford middlesex TW8 8AT (1 page)
22 November 2002	Registered office changed on 22/11/02 from: 104A high street brentford middlesex TW8 8AT (1 page)
29 August 2002	Secretary resigned;director resigned (1 page)
29 August 2002	Secretary resigned;director resigned (1 page)
23 August 2001	Ad 10/08/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 August 2001	Ad 10/08/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 August 2001	Registered office changed on 22/08/01 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
22 August 2001	New secretary appointed;new director appointed (2 pages)
22 August 2001	Director resigned (1 page)
22 August 2001	Director resigned (1 page)
22 August 2001	New director appointed (2 pages)
22 August 2001	Secretary resigned (1 page)
22 August 2001	Registered office changed on 22/08/01 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
22 August 2001	New secretary appointed;new director appointed (2 pages)
22 August 2001	New director appointed (2 pages)
22 August 2001	Secretary resigned (1 page)
10 August 2001	Incorporation (12 pages)
10 August 2001	Incorporation (12 pages)

W S R Recruitment Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London