About

Registered Number: 01677902
Date of Incorporation: 12/11/1982 (41 years and 6 months ago)
Company Status: Active
Registered Address: Eden House, Enterprise Way, Edenbridge, Kent, TN8 6HF,

 

Having been setup in 1982, Whitehall Recruitment Ltd have registered office in Edenbridge. Whitehall Recruitment Ltd has only one director listed in the Companies House registry. The organisation is VAT Registered. Whitehall Recruitment Ltd currently employs 11-20 staff.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
REGAN, Susan Ann 12 November 2019 - 1

Filing History

Document Type Date
AA - Annual Accounts 05 June 2020
AD01 - Change of registered office address 09 March 2020
CS01 - N/A 09 March 2020
RESOLUTIONS - N/A 24 January 2020
SH01 - Return of Allotment of shares 24 January 2020
AP03 - Appointment of secretary 25 November 2019
AA - Annual Accounts 27 August 2019
CS01 - N/A 20 March 2019
TM01 - Termination of appointment of director 02 January 2019
AD01 - Change of registered office address 26 November 2018
AA - Annual Accounts 27 July 2018
CS01 - N/A 15 March 2018
AA - Annual Accounts 01 September 2017
SH01 - Return of Allotment of shares 19 June 2017
CS01 - N/A 10 March 2017
AA - Annual Accounts 03 May 2016
AR01 - Annual Return 25 March 2016
AA - Annual Accounts 19 August 2015
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 02 April 2014
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 17 September 2012
CH01 - Change of particulars for director 01 May 2012
CH01 - Change of particulars for director 01 May 2012
AR01 - Annual Return 02 April 2012
CH01 - Change of particulars for director 02 April 2012
TM01 - Termination of appointment of director 27 October 2011
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 01 April 2011
TM02 - Termination of appointment of secretary 01 April 2011
AA - Annual Accounts 07 July 2010
AR01 - Annual Return 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
363a - Annual Return 06 April 2009
AA - Annual Accounts 25 March 2009
AA - Annual Accounts 12 September 2008
363a - Annual Return 04 April 2008
AA - Annual Accounts 11 September 2007
363a - Annual Return 08 March 2007
363a - Annual Return 03 January 2007
AA - Annual Accounts 14 July 2006
363a - Annual Return 25 January 2006
AA - Annual Accounts 27 June 2005
363s - Annual Return 24 January 2005
288a - Notice of appointment of directors or secretaries 04 January 2005
AA - Annual Accounts 22 April 2004
363s - Annual Return 06 January 2004
AA - Annual Accounts 17 September 2003
363s - Annual Return 08 January 2003
AA - Annual Accounts 16 July 2002
363s - Annual Return 27 December 2001
AA - Annual Accounts 06 April 2001
288a - Notice of appointment of directors or secretaries 22 February 2001
288a - Notice of appointment of directors or secretaries 22 February 2001
288b - Notice of resignation of directors or secretaries 22 February 2001
288b - Notice of resignation of directors or secretaries 22 February 2001
363s - Annual Return 22 January 2001
AA - Annual Accounts 09 May 2000
363s - Annual Return 17 January 2000
AA - Annual Accounts 29 March 1999
363s - Annual Return 12 January 1999
AA - Annual Accounts 30 June 1998
363s - Annual Return 20 January 1998
AA - Annual Accounts 08 June 1997
287 - Change in situation or address of Registered Office 18 March 1997
363s - Annual Return 07 January 1997
AA - Annual Accounts 20 August 1996
363s - Annual Return 10 January 1996
AA - Annual Accounts 06 June 1995
363s - Annual Return 12 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 07 April 1994
363s - Annual Return 02 February 1994
AA - Annual Accounts 24 May 1993
363a - Annual Return 08 January 1993
AA - Annual Accounts 26 May 1992
363a - Annual Return 13 January 1992
AA - Annual Accounts 26 April 1991
363a - Annual Return 26 April 1991
AA - Annual Accounts 15 June 1990
363 - Annual Return 15 June 1990
AA - Annual Accounts 12 July 1989
363 - Annual Return 12 July 1989
CERTNM - Change of name certificate 06 April 1989
AA - Annual Accounts 04 May 1988
363 - Annual Return 04 May 1988
AA - Annual Accounts 16 May 1987
363 - Annual Return 16 May 1987
287 - Change in situation or address of Registered Office 17 April 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.