About

Registered Number: 05274432
Date of Incorporation: 01/11/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: Suite 21 10 Churchill Square, Kings Hill, West Malling, ME19 4YU,

 

Based in West Malling, Pearson Whiffin Recruitment Ltd was registered on 01 November 2004, it's status at Companies House is "Active". We don't know the number of employees at Pearson Whiffin Recruitment Ltd. The current directors of the company are Pearson, Robert James, Stirman, Paul James, Whiffin, Gaynor.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEARSON, Robert James 01 November 2004 - 1
STIRMAN, Paul James 01 July 2015 - 1
WHIFFIN, Gaynor 01 November 2004 01 November 2019 1

Filing History

Document Type Date
AD01 - Change of registered office address 20 May 2020
CS01 - N/A 13 February 2020
TM02 - Termination of appointment of secretary 13 February 2020
TM01 - Termination of appointment of director 13 February 2020
PSC07 - N/A 13 February 2020
AA - Annual Accounts 13 December 2019
CS01 - N/A 12 September 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 05 September 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 12 September 2017
AA01 - Change of accounting reference date 08 December 2016
CS01 - N/A 08 September 2016
AA - Annual Accounts 03 August 2016
AR01 - Annual Return 08 September 2015
AR01 - Annual Return 07 September 2015
AR01 - Annual Return 28 August 2015
AA - Annual Accounts 27 August 2015
AP01 - Appointment of director 30 July 2015
AR01 - Annual Return 06 August 2014
CH01 - Change of particulars for director 06 August 2014
CH01 - Change of particulars for director 06 August 2014
CH03 - Change of particulars for secretary 06 August 2014
AA - Annual Accounts 02 July 2014
AA - Annual Accounts 16 August 2013
AR01 - Annual Return 15 August 2013
AD01 - Change of registered office address 06 March 2013
AR01 - Annual Return 21 November 2012
AD01 - Change of registered office address 21 November 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 23 June 2010
AR01 - Annual Return 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
AA - Annual Accounts 19 August 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 30 September 2008
287 - Change in situation or address of Registered Office 30 June 2008
363s - Annual Return 10 January 2008
AA - Annual Accounts 30 September 2007
288c - Notice of change of directors or secretaries or in their particulars 08 August 2007
287 - Change in situation or address of Registered Office 18 January 2007
363s - Annual Return 06 December 2006
AA - Annual Accounts 23 May 2006
395 - Particulars of a mortgage or charge 25 January 2006
363s - Annual Return 20 December 2005
395 - Particulars of a mortgage or charge 23 December 2004
288a - Notice of appointment of directors or secretaries 19 November 2004
288a - Notice of appointment of directors or secretaries 19 November 2004
288b - Notice of resignation of directors or secretaries 19 November 2004
288b - Notice of resignation of directors or secretaries 19 November 2004
NEWINC - New incorporation documents 01 November 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 23 January 2006 Outstanding

N/A

Debenture 21 December 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.