RCS update : on 08/05/2026
HEYMAN WOODWORTH RECRUITMENT LIMITED
Inactive since 16/03/2021
•04742896
Address
Bsg Valentine, 7-12 Tavistock Square WC1H 9BQ London
Activity
Other activities of employment placement agencies
Incorporation
24/04/2003
Legal information
HEYMAN WOODWORTH RECRUITMENT LIMITED
Number
04742896
Legal form
Private limited company
Legal situation
other
Activity
HEYMAN WOODWORTH RECRUITMENT LIMITED
Code SIC
78109•Other activities of employment placement agencies
Fields of activity
Other activities of employment placement agencies
Officers and representatives
HEYMAN WOODWORTH RECRUITMENT LIMITED
7 officers and representatives
Quality: Secretary
In office since the : 05/05/2003
Nationality: British
Address: Roakham Bottom, Roke OX10 6JD Wallingford
Quality: Director
In office since the : 05/05/2003
Nationality: British
Date of birth: 07/1950
Address: Roakham Bottom, Roke OX10 6JD Wallingford
Former officers
QA REGISTRARS LIMITED
Quality: Corporate-nominee-secretary
In office since the : 24/04/2003
Until: 24/04/2003
Address: The Studio St Nicholas Close WD6 3EW Elstree
Quality: Director
In office since the : 12/05/2014
Until: 07/12/2020
Nationality: British
Date of birth: 04/1953
Address: Bsg Valentine,, 7-12 Tavistock Square WC1H 9BQ London
Quality: Director
In office since the : 05/05/2003
Until: 02/06/2011
Nationality: British
Date of birth: 04/1953
Address: Roakham Bottom, Roke OX10 6JD Wallingford
Quality: Director
In office since the : 17/03/2006
Until: 21/07/2011
Nationality: British
Date of birth: 01/1955
Address: 18 Godfries Close AL6 0LQ Tewin
QA NOMINEES LIMITED
Quality: Corporate-nominee-director
In office since the : 24/04/2003
Until: 24/04/2003
Address: The Studio St Nicholas Close WD6 3EW Elstree
Ultimate beneficial owners
HEYMAN WOODWORTH RECRUITMENT LIMITED
John Andrews
Percentage of shares: From 50% to 75%
Nationality: British
Address: Bsg Valentine, 7-12 Tavistock Square WC1H 9BQ London
Eugenia Andrews
Percentage of shares: From 25% to 50%
Nationality: British
Address: Bsg Valentine, 7-12 Tavistock Square WC1H 9BQ London
Filling history
HEYMAN WOODWORTH RECRUITMENT LIMITED
51 documents
Final Gazette dissolved via voluntary strike-off
Final Gazette dissolved via voluntary strike-off
16/03/2021
First Gazette notice for voluntary strike-off
First Gazette notice for voluntary strike-off
15/12/2020
Application to strike the company off the register
Application to strike the company off the register
08/12/2020
Termination of appointment of Eugenia Elizabeth Hartley Andrews as a director on 7 December 2020
Termination of appointment of Eugenia Elizabeth Hartley Andrews as a director on 7 December 2020
07/12/2020
Confirmation statement made on 21 May 2020 with no updates
Confirmation statement made on 21 May 2020 with no updates
06/07/2020
Confirmation statement made on 21 May 2019 with no updates
Confirmation statement made on 21 May 2019 with no updates
22/07/2019
Confirmation statement made on 21 May 2018 with no updates
Confirmation statement made on 21 May 2018 with no updates
05/06/2018
Registered office address changed from 2-6 Boundary Row, London 2-6 Boundary Row London SE1 8HP to Bsg Valentine, 7-12 Tavistock Square London WC1H 9BQ on 5 June 2018
Registered office address changed from 2-6 Boundary Row, London 2-6 Boundary Row London SE1 8HP to Bsg Valentine, 7-12 Tavistock Square London WC1H 9BQ on 5 June 2018
05/06/2018
Confirmation statement made on 21 May 2017 with updates
Confirmation statement made on 21 May 2017 with updates
07/06/2017
Annual return made up to 21 May 2016 with full list of shareholders - Statement of capital on 1 June 2016
Annual return made up to 21 May 2016 with full list of shareholders - Statement of capital on 1 June 2016
01/06/2016
Annual accounts
HEYMAN WOODWORTH RECRUITMENT LIMITED
15 documents
Total exemption full accounts made up to 31 October 2018
22/07/2019
Total exemption full accounts made up to 31 October 2017
20/07/2018
Total exemption small company accounts made up to 31 October 2016
01/08/2017
Total exemption small company accounts made up to 31 October 2015
26/07/2016
Total exemption small company accounts made up to 31 October 2014
11/06/2015
Total exemption small company accounts made up to 31 October 2013
23/04/2014
Total exemption small company accounts made up to 31 October 2012
16/07/2013
Total exemption small company accounts made up to 31 October 2011
18/05/2012
Total exemption small company accounts made up to 31 October 2010
14/03/2011
Total exemption small company accounts made up to 31 October 2009
14/04/2010
Contact informations
HEYMAN WOODWORTH RECRUITMENT LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Bsg Valentine, 7-12 Tavistock Square WC1H 9BQ London