Warwick Recruitment Limited

Company Name	Warwick Recruitment Limited
Company Status	Dissolved
Company Number	04668118
Category	Private Limited Company
Incorporation Date	17 February 2003(21 years, 2 months ago)
Dissolution Date	27 December 2022 (1 year, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Amar Sheikh
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2008(4 years, 11 months after company formation)
Appointment Duration	14 years, 11 months (closed 27 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Guardswell House Brockenhurst Road South Ascot Berkshire SL5 9HA

Secretary Name	Mr Amar Sheikh
Nationality	British
Status	Closed
Appointed	04 February 2008(4 years, 11 months after company formation)
Appointment Duration	14 years, 11 months (closed 27 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Guardswell House Brockenhurst Road South Ascot Berkshire SL5 9HA

Director Name	Mrs Shereen Sh Ali
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2021(18 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (closed 27 December 2022)
Role	Commercial Director
Country of Residence	England
Correspondence Address	1 Broadpool Cottages Windsor Road Ascot SL5 7LW

Director Name	Mr Jamil Sheikh
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2021(18 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (closed 27 December 2022)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Guardswell House Brockenhurst Road Ascot SL5 9HA

Director Name	Mr Roy Leonard Hayfield
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Barrington Grange Harrison Close Powick Worcestershire WR2 4QD

Director Name	Elizabeth Sarah Sheikh
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	10 Sidbury Close Sunningdale Berkshire SL5 0PD

Director Name	Mohamed Saddique Sheikh
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	69-70 Victoria Street Englefield Green Egham Surrey TW20 0QX

Secretary Name	Elizabeth Sarah Sheikh
Nationality	British
Status	Resigned
Appointed	17 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	10 Sidbury Close Sunningdale Berkshire SL5 0PD

Director Name	Mr Momin Sheikh
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2007(4 years, 1 month after company formation)
Appointment Duration	14 years, 6 months (resigned 29 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Winagins Ascot Road Holyport Maidenhead Berkshire SL6 3LA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	17 February 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Castle House 69-70 Victoria Street, Englefiel Green, Egham Surrey TW20 0QX
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Englefield Green East
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

3 at £1	B & M Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	23 June 2021 (2 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

27 December 2022	Final Gazette dissolved via compulsory strike-off (1 page)
20 September 2022	First Gazette notice for compulsory strike-off (1 page)
14 April 2022	Accounts for a dormant company made up to 23 June 2021 (2 pages)
14 December 2021	Termination of appointment of Momin Sheikh as a director on 29 September 2021 (1 page)
4 October 2021	Appointment of Mrs Shereen Ali as a director on 29 September 2021 (2 pages)
4 October 2021	Appointment of Mr Jamil Sheikh as a director on 29 September 2021 (2 pages)
31 August 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
26 July 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
13 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
15 January 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
8 August 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
23 November 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
13 August 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
11 May 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
5 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
23 December 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
23 December 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
1 September 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
9 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 3 (6 pages)
9 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 3 (6 pages)
29 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
29 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
7 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 3 (5 pages)
7 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 3 (5 pages)
27 April 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
27 April 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
2 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 3 (5 pages)
2 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 3 (5 pages)
7 May 2014	Director's details changed for Mr Momin Sheikh on 7 May 2014 (2 pages)
7 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders (5 pages)
7 May 2014	Director's details changed for Mr Momin Sheikh on 7 May 2014 (2 pages)
7 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders (5 pages)
7 May 2014	Director's details changed for Mr Momin Sheikh on 7 May 2014 (2 pages)
4 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
4 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
18 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
17 April 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
17 April 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
23 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (5 pages)
23 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (5 pages)
5 July 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
5 July 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
8 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (5 pages)
25 August 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
25 August 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
5 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
5 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
2 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
13 May 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
13 May 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
14 April 2009	Return made up to 17/02/09; full list of members (3 pages)
14 April 2009	Return made up to 17/02/09; full list of members (3 pages)
4 July 2008	Return made up to 17/02/08; no change of members (7 pages)
4 July 2008	Return made up to 17/02/08; no change of members (7 pages)
5 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
5 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
8 February 2008	Director resigned (1 page)
8 February 2008	New secretary appointed;new director appointed (1 page)
8 February 2008	New secretary appointed;new director appointed (1 page)
8 February 2008	Director resigned (1 page)
7 February 2008	Secretary resigned;director resigned (1 page)
7 February 2008	Secretary resigned;director resigned (1 page)
1 April 2007	New director appointed (1 page)
1 April 2007	New director appointed (1 page)
1 April 2007	Return made up to 17/02/07; full list of members 363(288) ‐ Director resigned (7 pages)
1 April 2007	Return made up to 17/02/07; full list of members 363(288) ‐ Director resigned (7 pages)
11 July 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
11 July 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
18 May 2006	Return made up to 17/02/06; full list of members (2 pages)
18 May 2006	Return made up to 17/02/06; full list of members (2 pages)
21 September 2005	Return made up to 17/02/05; full list of members (7 pages)
21 September 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
21 September 2005	Return made up to 17/02/05; full list of members (7 pages)
21 September 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
20 October 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
20 October 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
13 May 2004	Return made up to 17/02/04; full list of members (7 pages)
13 May 2004	Return made up to 17/02/04; full list of members (7 pages)
17 December 2003	Accounting reference date extended from 29/02/04 to 30/06/04 (1 page)
17 December 2003	Accounting reference date extended from 29/02/04 to 30/06/04 (1 page)
14 March 2003	New director appointed (3 pages)
14 March 2003	New director appointed (3 pages)
14 March 2003	New secretary appointed;new director appointed (3 pages)
14 March 2003	New secretary appointed;new director appointed (3 pages)
14 March 2003	Secretary resigned (1 page)
14 March 2003	Director resigned (1 page)
14 March 2003	Director resigned (1 page)
14 March 2003	New director appointed (3 pages)
14 March 2003	New director appointed (3 pages)
14 March 2003	Secretary resigned (1 page)
17 February 2003	Incorporation (19 pages)
17 February 2003	Incorporation (19 pages)

Warwick Recruitment Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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