About

Registered Number: 01677902
Date of Incorporation: 12/11/1982 (38 years and 11 months ago)
Company Status: Active
Registered Address: Eden House, Enterprise Way, Edenbridge, Kent, TN8 6HF,

 

Established in 1982, Whitehall Recruitment Ltd are based in Edenbridge in Kent, it's status at Companies House is "Active". 11-20 people are employed by the company.

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.