Worldwide Recruitment Solutions Limited in 4 Scott Drive ALTRINCHAM

Worldwide Recruitment Solutions Limited ALTRINCHAM

Founded in 2001, Worldwide Recruitment Solutions, classified under reg no. 04265209 is an active company. Currently registered at Kb House WA15 8AB, Altrincham the company has been in the business for 23 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 21st March 2013 Worldwide Recruitment Solutions Limited is no longer carrying the name Kcmb Recruitment.

Currently there are 5 directors in the the company, namely Mathewjon S., Philippa G. and Luana B. and others. In addition one secretary - Luana B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Worldwide Recruitment Solutions Limited Address / Contact

Office Address	Kb House
Office Address2	4 Scott Drive
Town	Altrincham
Post code	WA15 8AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04265209
Date of Incorporation	Mon, 6th Aug 2001
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated	Sun, 6th Aug 2023

Company staff

Mathewjon S.

Position: Director

Appointed: 01 January 2024

Philippa G.

Position: Director

Appointed: 01 August 2023

Luana B.

Position: Secretary

Appointed: 15 April 2021

Luana B.

Position: Director

Appointed: 06 August 2020

Francis D.

Position: Director

Appointed: 02 July 2013

Mark B.

Position: Director

Appointed: 06 August 2001

John W.

Position: Director

Appointed: 25 February 2021

Resigned: 31 December 2023

Donna C.

Position: Director

Appointed: 04 July 2019

Resigned: 25 September 2020

Daniel W.

Position: Director

Appointed: 10 January 2017

Resigned: 04 June 2019

Matthew W.

Position: Director

Appointed: 10 February 2015

Resigned: 23 July 2020

William F.

Position: Director

Appointed: 02 January 2007

Resigned: 31 December 2007

Luana B.

Position: Director

Appointed: 29 September 2005

Resigned: 15 October 2008

Luana B.

Position: Secretary

Appointed: 25 February 2002

Resigned: 15 April 2021

Mark B.

Position: Secretary

Appointed: 06 August 2001

Resigned: 29 September 2005

Kresten C.

Position: Director

Appointed: 06 August 2001

Resigned: 22 February 2002

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 06 August 2001

Resigned: 06 August 2001

Deansgate Company Formations Limited

Position: Nominee Director

Appointed: 06 August 2001

Resigned: 06 August 2001

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats researched, there is Luana B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Mark B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Luana B., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Luana B.

Notified on	26 April 2021
Nature of control:	25-50% voting rights 25-50% shares

Mark B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Luana B.

Notified on	6 April 2016
Ceased on	26 April 2021
Nature of control:	25-50% shares

Company previous names

Kcmb Recruitment	March 21, 2013

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 24th, October 2023	accounts	Free Download (44 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 24th, October 2023	accounts	Free Download (44 pages)
AA	Group of companies' accounts made up to Friday 31st December 2021 filed on: 1st, November 2022	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2020 filed on: 6th, October 2021	accounts	Free Download (47 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 5th, January 2021	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 11th, October 2019	accounts	Free Download (44 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2017 filed on: 7th, October 2018	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 3rd, October 2017	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 2nd, October 2016	accounts	Free Download (36 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 6th August 2015 filed on: 1st, September 2015	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 21st, May 2015	accounts	Free Download (29 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 31st, August 2014	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 6th August 2014 filed on: 19th, August 2014	annual return	Free Download (7 pages)
SH01	127.50 GBP is the capital in company's statement on Tuesday 19th August 2014	capital
AR01	Annual return with full list of company shareholders, made up to Tuesday 6th August 2013 filed on: 3rd, September 2013	annual return	Free Download (7 pages)
SH01	127.50 GBP is the capital in company's statement on Tuesday 3rd September 2013	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 31st, May 2013	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 13th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 6th August 2012 filed on: 10th, August 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 15th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 6th August 2011 filed on: 22nd, August 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 6th August 2010 filed on: 4th, October 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 29th, September 2010	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 10th, September 2009	accounts	Free Download (14 pages)
363a	Period up to Wednesday 9th September 2009 - Annual return with full member list filed on: 9th, September 2009	annual return	Free Download (4 pages)
363a	Period up to Wednesday 20th August 2008 - Annual return with full member list filed on: 20th, August 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 7th, July 2008	accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 15th, February 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 15th, February 2008	accounts	Free Download (1 page)
363a	Period up to Thursday 9th August 2007 - Annual return with full member list filed on: 9th, August 2007	annual return	Free Download (3 pages)
363a	Period up to Thursday 9th August 2007 - Annual return with full member list filed on: 9th, August 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 27th, July 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 27th, July 2007	accounts	Free Download (5 pages)
363s	Period up to Monday 9th October 2006 - Annual return with full member list filed on: 9th, October 2006	annual return	Free Download (7 pages)
363s	Period up to Monday 9th October 2006 - Annual return with full member list filed on: 9th, October 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 28th, June 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 28th, June 2006	accounts	Free Download (6 pages)
363s	Period up to Monday 3rd October 2005 - Annual return with full member list filed on: 3rd, October 2005	annual return	Free Download (8 pages)
363s	Period up to Monday 3rd October 2005 - Annual return with full member list filed on: 3rd, October 2005	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 30th, July 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 30th, July 2005	accounts	Free Download (6 pages)
363s	Period up to Friday 3rd September 2004 - Annual return with full member list filed on: 3rd, September 2004	annual return	Free Download (8 pages)
363s	Period up to Friday 3rd September 2004 - Annual return with full member list filed on: 3rd, September 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Friday 3rd September 2004 (Registered office changed on 03/09/04)	annual return
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 8th, May 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 8th, May 2004	accounts	Free Download (6 pages)
363s	Period up to Thursday 4th September 2003 - Annual return with full member list filed on: 4th, September 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Thursday 4th September 2003 (Secretary's particulars changed)	annual return
363s	Period up to Thursday 4th September 2003 - Annual return with full member list filed on: 4th, September 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Thursday 4th September 2003 (Secretary's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Monday 30th September 2002 filed on: 10th, June 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2002 filed on: 10th, June 2003	accounts	Free Download (4 pages)
363s	Period up to Thursday 17th October 2002 - Annual return with full member list filed on: 17th, October 2002	annual return	Free Download (8 pages)
363s	Period up to Thursday 17th October 2002 - Annual return with full member list filed on: 17th, October 2002	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/08/02 to 30/09/02 filed on: 8th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/02 to 30/09/02 filed on: 8th, October 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 6th, August 2001	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 6th, August 2001	incorporation	Free Download (11 pages)

Worldwide Recruitment Solutions Limited ALTRINCHAM

Worldwide Recruitment Solutions Limited Address / Contact

Company Information / Profile

Company staff

Mathewjon S.

Philippa G.

Luana B.

Luana B.

Francis D.

Mark B.

John W.

Donna C.

Daniel W.

Matthew W.

William F.

Luana B.

Luana B.

Mark B.

Kresten C.

Britannia Company Formations Limited

Deansgate Company Formations Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us