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 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
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)
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 |