Company NameWinlight Recruitment Ltd
DirectorVijay Chandarana
Company StatusActive
Company Number06398934
CategoryPrivate Limited Company
Incorporation Date15 October 2007 (11 years, 7 months ago)
Previous NameWinlight Consulting Ltd

Business Activity

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

Directors

Director NameMr Vijay Chandarana
Date of BirthDecember 1982 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Moorfields
London
EC2Y 9AE
Secretary NameMrs Kirti Chandarana
NationalityBritish
StatusCurrent
Appointed21 January 2009(1 year, 3 months after company formation)
Appointment Duration10 years, 4 months
RoleSales Assistant
Correspondence Address2 Knightlow Road
Birmingham
B17 8QB
Secretary NameDeepa Raval
NationalityBritish
StatusResigned
Appointed15 October 2007(same day as company formation)
RoleCompany Director
Correspondence Address30 Frithwood Avenue
Northwood
Middlesex
HA6 3LU
Secretary NamePraful Chandarana
NationalityBritish
StatusResigned
Appointed02 January 2013(5 years, 2 months after company formation)
Appointment Duration10 months (resigned 29 October 2013)
RoleCompany Director
Correspondence Address2 Knightlow Road
Birmingham
West Midlands
B17 8QB
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed15 October 2007(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed15 October 2007(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Contact

Websitewww.winlightconsulting.com
Telephone020 81230209
Telephone regionLondon

Location

Registered Address45 Moorfields
London
EC2Y 9AE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Mr Vijay Chandarana
100.00%
Ordinary

Financials

Year2014
Net Worth£133,298
Cash£106,978
Current Liabilities£205,025

Accounts

Latest Accounts31 December 2017 (1 year, 4 months ago)
Next Accounts Due30 September 2019 (4 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return23 May 2018 (1 year ago)
Next Return Due6 June 2019 (1 week, 5 days from now)

Charges

21 November 2013Delivered on: 22 November 2013
Persons entitled: Leumi Abl Limited

Classification: A registered charge
Particulars: N/A. notification of addition to or amendment of charge.
Outstanding
9 June 2010Delivered on: 10 June 2010
Satisfied on: 18 June 2015
Persons entitled: Venture Finance PLC Trading as Venture Factors

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

Filing History

9 November 2017Registered office address changed from 29 Albury Drive Pinner Middlesex HA5 3RL to 45 Moorfields London EC2Y 9AE on 9 November 2017 (1 page)
3 November 2017Total exemption full accounts made up to 31 December 2016 (13 pages)
3 February 2017Confirmation statement made on 31 January 2017 with updates (5 pages)
25 January 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-24
(3 pages)
23 October 2016Director's details changed for Vijay Chandarana on 15 October 2016 (2 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
25 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
(4 pages)
18 June 2015Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
18 June 2015Satisfaction of charge 1 in full (1 page)
4 June 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
3 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1
(4 pages)
14 October 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
28 August 2014Director's details changed for Vijay Chandarana on 15 August 2014 (2 pages)
6 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1
(4 pages)
3 December 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
22 November 2013Registration of charge 063989340002 (32 pages)
5 November 2013Termination of appointment of Praful Chandarana as a secretary (2 pages)
28 June 2013Registered office address changed from Palmerston House 80-86 Old Street London EC1V 9AZ on 28 June 2013 (2 pages)
11 April 2013Second filing of AR01 previously delivered to Companies House made up to 31 January 2013 (17 pages)
26 March 2013Annual return made up to 31 January 2013 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 11TH April 2013.
(15 pages)
11 February 2013Appointment of Praful Chandarana as a secretary (3 pages)
23 November 2012Total exemption small company accounts made up to 28 February 2012 (5 pages)
21 June 2012Registered office address changed from 56 Dragon Road Hatfield Hertfordshire AL10 9NX on 21 June 2012 (1 page)
24 April 2012Annual return made up to 31 January 2012 with a full list of shareholders (14 pages)
10 November 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
31 March 2011Annual return made up to 31 January 2011 with a full list of shareholders (10 pages)
8 November 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
10 June 2010Particulars of a mortgage or charge / charge no: 1 (6 pages)
24 March 2010Annual return made up to 31 January 2010 with a full list of shareholders (11 pages)
22 July 2009Total exemption small company accounts made up to 28 February 2009 (5 pages)
22 May 2009Accounting reference date extended from 31/10/2008 to 28/02/2009 (1 page)
18 February 2009Return made up to 31/01/09; full list of members (7 pages)
9 February 2009Secretary appointed mrs kirti chandarana (1 page)
21 January 2009Appointment terminated secretary deepa raval (1 page)
22 January 2008New secretary appointed (2 pages)
19 December 2007New director appointed (2 pages)
16 October 2007Director resigned (1 page)
16 October 2007Secretary resigned (1 page)
15 October 2007Incorporation (14 pages)