Web Recruitment Services Limited

Company Name	Web Recruitment Services Limited
Company Status	Dissolved
Company Number	05169037
Category	Private Limited Company
Incorporation Date	2 July 2004(19 years, 9 months ago)
Dissolution Date	4 July 2017 (6 years, 9 months ago)
Previous Name	Richlowwood Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr James Neil Campbell-Harris
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2011(7 years after company formation)
Appointment Duration	5 years, 12 months (closed 04 July 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Field House Wormsley Watlington Oxfordshire OX49 5HX

Director Name	Mr Timothy Grainger Weller
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2011(7 years after company formation)
Appointment Duration	5 years, 12 months (closed 04 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Lennox Gardens Mews London SW1X 0DP

Secretary Name	James Neil Campbell-Harris
Nationality	British
Status	Closed
Appointed	08 July 2011(7 years after company formation)
Appointment Duration	5 years, 12 months (closed 04 July 2017)
Role	Company Director
Correspondence Address	Field House Wormsley Watlington Oxfordshire OX49 5HX

Director Name	Mr Brett Allan Marlow
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2004(same day as company formation)
Role	Credit Controller
Country of Residence	England
Correspondence Address	3 College Road Mapperley Nottingham Nottinghamshire NG3 6FD

Director Name	David Ritchie
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2004(same day as company formation)
Role	Sales Director
Correspondence Address	44 Azalea Close Napsbury Park St Albans Hertfordshire AL2 1UA

Secretary Name	David Ritchie
Nationality	British
Status	Resigned
Appointed	02 July 2004(same day as company formation)
Role	Company Director
Correspondence Address	44 Azalea Close Napsbury Park St Albans Hertfordshire AL2 1UA

Secretary Name	Richard Jonathan Handley
Nationality	British
Status	Resigned
Appointed	28 February 2005(8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 September 2008)
Role	Company Director
Correspondence Address	78 Chesterfield Road South Mansfield Nottingham NG19 7AQ

Secretary Name	Beverley Marlow
Nationality	British
Status	Resigned
Appointed	03 September 2008(4 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 July 2011)
Role	Company Director
Correspondence Address	3 College Road Mapperley Nottinghamshire NG3 6FD

Director Name	Mr David Ritchie
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2010(5 years, 11 months after company formation)
Appointment Duration	1 year (resigned 08 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Crabtree Road Harpenden Hertfordshire AL5 5NE

Director Name	Mr James Anthony Christopher Hanbury
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2011(7 years after company formation)
Appointment Duration	1 year, 12 months (resigned 03 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory West Ilsley Newbury Berkshire RG20 7AR

Location

Registered Address	Haymarket House 28-29 Haymarket London SW1Y 4RX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 July 2017	Final Gazette dissolved following liquidation (1 page)
4 July 2017	Final Gazette dissolved following liquidation (1 page)
4 April 2017	Return of final meeting in a members' voluntary winding up (6 pages)
4 April 2017	Return of final meeting in a members' voluntary winding up (6 pages)
27 May 2016	Liquidators' statement of receipts and payments to 24 March 2016 (8 pages)
27 May 2016	Liquidators statement of receipts and payments to 24 March 2016 (8 pages)
27 May 2016	Liquidators' statement of receipts and payments to 24 March 2016 (8 pages)
16 April 2015	Appointment of a voluntary liquidator (1 page)
16 April 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-25 (1 page)
16 April 2015	Appointment of a voluntary liquidator (1 page)
16 April 2015	Declaration of solvency (3 pages)
16 April 2015	Declaration of solvency (3 pages)
8 October 2014	Full accounts made up to 31 December 2013 (15 pages)
8 October 2014	Full accounts made up to 31 December 2013 (15 pages)
7 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 201 (6 pages)
7 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 201 (6 pages)
7 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 201 (6 pages)
4 October 2013	Full accounts made up to 31 December 2012 (14 pages)
4 October 2013	Full accounts made up to 31 December 2012 (14 pages)
10 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (7 pages)
10 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (7 pages)
10 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (7 pages)
9 July 2013	Termination of appointment of James Hanbury as a director (1 page)
9 July 2013	Termination of appointment of James Hanbury as a director (1 page)
11 April 2013	Previous accounting period shortened from 30 June 2013 to 31 December 2012 (3 pages)
11 April 2013	Previous accounting period shortened from 30 June 2013 to 31 December 2012 (3 pages)
8 April 2013	Full accounts made up to 30 June 2012 (15 pages)
8 April 2013	Full accounts made up to 30 June 2012 (15 pages)
13 September 2012	Annual return made up to 2 July 2012 with a full list of shareholders (7 pages)
13 September 2012	Director's details changed for James Neil Campbell-Harris on 13 September 2012 (2 pages)
13 September 2012	Director's details changed for Mr Timothy Grainger Weller on 13 September 2012 (2 pages)
13 September 2012	Director's details changed for Mr Timothy Grainger Weller on 13 September 2012 (2 pages)
13 September 2012	Director's details changed for James Anthony Christopher Hanbury on 13 September 2012 (2 pages)
13 September 2012	Director's details changed for James Neil Campbell-Harris on 13 September 2012 (2 pages)
13 September 2012	Annual return made up to 2 July 2012 with a full list of shareholders (7 pages)
13 September 2012	Annual return made up to 2 July 2012 with a full list of shareholders (7 pages)
13 September 2012	Director's details changed for James Anthony Christopher Hanbury on 13 September 2012 (2 pages)
4 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
4 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
25 October 2011	Previous accounting period shortened from 31 July 2011 to 30 June 2011 (3 pages)
25 October 2011	Previous accounting period shortened from 31 July 2011 to 30 June 2011 (3 pages)
17 October 2011	Appointment of Mr Timothy Grainger Weller as a director (3 pages)
17 October 2011	Termination of appointment of Beverley Marlow as a secretary (2 pages)
17 October 2011	Appointment of Mr Timothy Grainger Weller as a director (3 pages)
17 October 2011	Registered office address changed from White House Clarendon Street Nottingham NG1 5GF United Kingdom on 17 October 2011 (2 pages)
17 October 2011	Termination of appointment of Beverley Marlow as a secretary (2 pages)
17 October 2011	Appointment of James Anthony Christopher Hanbury as a director (3 pages)
17 October 2011	Appointment of James Anthony Christopher Hanbury as a director (3 pages)
17 October 2011	Termination of appointment of Brett Marlow as a director (2 pages)
17 October 2011	Termination of appointment of David Ritchie as a director (2 pages)
17 October 2011	Appointment of James Neil Campbell-Harris as a secretary (3 pages)
17 October 2011	Appointment of James Neil Campbell-Harris as a director (3 pages)
17 October 2011	Registered office address changed from White House Clarendon Street Nottingham NG1 5GF United Kingdom on 17 October 2011 (2 pages)
17 October 2011	Appointment of James Neil Campbell-Harris as a secretary (3 pages)
17 October 2011	Termination of appointment of David Ritchie as a director (2 pages)
17 October 2011	Appointment of James Neil Campbell-Harris as a director (3 pages)
17 October 2011	Termination of appointment of Brett Marlow as a director (2 pages)
7 September 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
7 September 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
7 September 2011	Director's details changed for David Ritchie on 7 September 2011 (2 pages)
7 September 2011	Director's details changed for David Ritchie on 7 September 2011 (2 pages)
7 September 2011	Director's details changed for David Ritchie on 7 September 2011 (2 pages)
7 September 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
6 June 2011	Second filing of AR01 previously delivered to Companies House made up to 2 July 2010 (16 pages)
6 June 2011	Second filing of AR01 previously delivered to Companies House made up to 2 July 2010 (16 pages)
6 June 2011	Second filing of AR01 previously delivered to Companies House made up to 2 July 2010 (16 pages)
29 November 2010	Statement of capital following an allotment of shares on 25 October 2010 GBP 200 (4 pages)
29 November 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (13 pages)
29 November 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (13 pages)
29 November 2010	Statement of capital following an allotment of shares on 25 October 2010 GBP 200 (4 pages)
22 November 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
22 November 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
2 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 06/06/2011. (6 pages)
2 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 06/06/2011. (6 pages)
2 July 2010	Director's details changed for Brett Allan Marlow on 2 July 2010 (2 pages)
2 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 06/06/2011. (6 pages)
2 July 2010	Director's details changed for Brett Allan Marlow on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Brett Allan Marlow on 2 July 2010 (2 pages)
16 June 2010	Appointment of David Ritchie as a director (3 pages)
16 June 2010	Appointment of David Ritchie as a director (3 pages)
21 December 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
21 December 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
7 July 2009	Location of register of members (1 page)
7 July 2009	Registered office changed on 07/07/2009 from, white house wollaton street, corner of clarendon street, nottingham, nottinghamshire, NG1 5GF (1 page)
7 July 2009	Registered office changed on 07/07/2009 from, white house wollaton street, corner of clarendon street, nottingham, nottinghamshire, NG1 5GF (1 page)
7 July 2009	Location of debenture register (1 page)
7 July 2009	Return made up to 02/07/09; full list of members (3 pages)
7 July 2009	Location of register of members (1 page)
7 July 2009	Location of debenture register (1 page)
7 July 2009	Return made up to 02/07/09; full list of members (3 pages)
10 March 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
10 March 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
16 September 2008	Registered office changed on 16/09/2008 from, white house woolaton street, nottingham, nottinghamshire, NG1 5GF (1 page)
16 September 2008	Return made up to 02/07/08; full list of members (3 pages)
16 September 2008	Return made up to 02/07/08; full list of members (3 pages)
16 September 2008	Location of debenture register (1 page)
16 September 2008	Registered office changed on 16/09/2008 from, white house woolaton street, nottingham, nottinghamshire, NG1 5GF (1 page)
16 September 2008	Location of debenture register (1 page)
15 September 2008	Director's change of particulars / brett marlow / 15/09/2008 (1 page)
15 September 2008	Director's change of particulars / brett marlow / 15/09/2008 (1 page)
9 September 2008	Secretary appointed beverley marlow (2 pages)
9 September 2008	Appointment terminated secretary richard handley (1 page)
9 September 2008	Appointment terminated secretary richard handley (1 page)
9 September 2008	Secretary appointed beverley marlow (2 pages)
28 May 2008	Registered office changed on 28/05/2008 from, 470 hucknall road, nottingham, NG5 1FX (1 page)
28 May 2008	Registered office changed on 28/05/2008 from, 470 hucknall road, nottingham, NG5 1FX (1 page)
19 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
19 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
18 December 2007	Registered office changed on 18/12/07 from: unit 3 brunts business centre, samuel brunts way, mansfield, nottingham NG18 2AH (1 page)
18 December 2007	Registered office changed on 18/12/07 from: unit 3 brunts business centre, samuel brunts way, mansfield, nottingham NG18 2AH (1 page)
23 July 2007	Return made up to 02/07/07; full list of members (2 pages)
23 July 2007	Return made up to 02/07/07; full list of members (2 pages)
9 January 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
9 January 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
13 July 2006	Return made up to 02/07/06; full list of members (2 pages)
13 July 2006	Return made up to 02/07/06; full list of members (2 pages)
5 May 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
5 May 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
8 August 2005	Director's particulars changed (1 page)
8 August 2005	Return made up to 02/07/05; full list of members (3 pages)
8 August 2005	Director's particulars changed (1 page)
8 August 2005	Return made up to 02/07/05; full list of members (3 pages)
4 August 2005	Location of register of members (1 page)
4 August 2005	Location of register of members (1 page)
30 March 2005	New secretary appointed (2 pages)
30 March 2005	Secretary resigned;director resigned (1 page)
30 March 2005	New secretary appointed (2 pages)
30 March 2005	New secretary appointed (2 pages)
30 March 2005	New secretary appointed (2 pages)
30 March 2005	Secretary resigned;director resigned (1 page)
8 October 2004	Company name changed richlowwood LIMITED\certificate issued on 08/10/04 (2 pages)
8 October 2004	Company name changed richlowwood LIMITED\certificate issued on 08/10/04 (2 pages)
12 August 2004	Registered office changed on 12/08/04 from: 35 king george v avenue, mansfield, nottinghamshire, NG18 4ER (1 page)
12 August 2004	Registered office changed on 12/08/04 from: 35 king george v avenue, mansfield, nottinghamshire, NG18 4ER (1 page)
2 July 2004	Incorporation (19 pages)
2 July 2004	Incorporation (19 pages)

Web Recruitment Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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