TRADEWIND RECRUITMENT LTD - LONDON


Company Profile Company Filings

Overview

TRADEWIND RECRUITMENT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRADEWIND RECRUITMENT LTD was incorporated 23 years ago on 10/11/2000 and has the registered number: 04105705. The accounts status is FULL and accounts are next due on 31/05/2024.

TRADEWIND RECRUITMENT LTD - LONDON

This company is listed in the following categories:
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

3RD FLOOR
LONDON
WC1V 6JS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
1ST CONTACT RECRUITMENT LTD (until 26/11/2004)

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KATI LYNCH Jan 1979 Australian Director 2012-03-16 CURRENT
MR NICHOLAS MURPHY Jul 1978 Australian Director 2015-05-20 CURRENT
MR MICHAEL ROBERT KAYE Secretary 2010-09-01 CURRENT
MICHAEL ROBERT KAYE Sep 1961 British Director 2012-08-31 CURRENT
1ST CONTACT DIRECTORS LIMITED Corporate Nominee Director 2000-11-10 UNTIL 2000-11-22 RESIGNED
1ST CONTACT SECRETARIES LIMITED Corporate Nominee Secretary 2000-11-10 UNTIL 2004-01-01 RESIGNED
MR ASHLEY MARTIN DEAKIN Nov 1963 British Secretary 2001-07-01 UNTIL 2009-05-01 RESIGNED
RENZO ANGELO SCRIBANTE Nov 1979 Italian Director 2000-11-22 UNTIL 2001-07-01 RESIGNED
JEREMY PETER WATERS Mar 1977 Australian Director 2010-08-31 UNTIL 2014-09-15 RESIGNED
MR ROBERT JUSTIN JAMES Dec 1975 South African Director 2011-06-27 UNTIL 2012-08-31 RESIGNED
RYAN BOTHA Jul 1973 South Africa Director 2001-09-01 UNTIL 2004-12-01 RESIGNED
MR MICHAEL ROBERT KAYE Sep 1961 British Director 2001-10-01 UNTIL 2011-06-27 RESIGNED
MR MARTIN ANTHONY KEANE Oct 1973 Australian Director 2011-06-27 UNTIL 2014-09-15 RESIGNED
GEORGE EDWARD MCGUINESS Dec 1942 Australian Director 2010-08-31 UNTIL 2011-06-27 RESIGNED
TRACY MCLENNAN Aug 1979 British Director 2010-08-31 UNTIL 2017-12-27 RESIGNED
MR ASHLEY MARTIN DEAKIN Nov 1963 British Director 2001-07-01 UNTIL 2009-05-01 RESIGNED
MR. REGINALD LEWIS BAMFORD Oct 1967 British Director 2001-07-01 UNTIL 2009-05-01 RESIGNED
MR WILLIAM HYLAND ANDREWS Jan 1979 British Director 2010-08-31 UNTIL 2012-03-16 RESIGNED
BRUCE CHARLES ANDREW Jun 1967 South Africa Director 2001-09-01 UNTIL 2002-08-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Robert Kaye 2016-04-06 9/1961 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors

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