Worldwide Recruitment Solutions Limited. Head office in Altrincham. Check Director.

Worldwide Recruitment Solutions Limited, Altrincham

Worldwide Recruitment Solutions Limited is a private limited company. Once, it was named Kcmb Recruitment Limited (changed on 2013-03-21). Located at Kb House, 4 Scott Drive, Altrincham WA15 8AB, the aforementioned 23 years old business was incorporated on 2001-08-06 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
5 directors can be found in the company: Mathewjon S. (appointed on 01 January 2024), Philippa G. (appointed on 01 August 2023), Luana B. (appointed on 06 August 2020). As for the secretaries (1 in total), we can name: Luana B. (appointed on 15 April 2021).

About
Name: Worldwide Recruitment Solutions Limited
Number: 04265209
Incorporation date: 2001-08-06
End of financial year: 31 December


Address:	Kb House 4 Scott Drive Altrincham WA15 8AB
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Worldwide Recruitment Solutions Holdings Limited

12 November 2024

Address	Kb House Scott Drive, Altrincham, WA15 8AB, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House, England And Wales
Registration number	15992875
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Luana B.

26 April 2021 - 12 November 2024

Nature of control:	25-50% voting rights 25-50% shares

Mark B.

6 April 2016 - 12 November 2024

Nature of control:	25-50% voting rights 25-50% shares

Luana B.

6 April 2016 - 26 April 2021

Nature of control:	25-50% shares

The due date for Worldwide Recruitment Solutions Limited confirmation statement filing is 2024-08-20. The latest confirmation statement was sent on 2023-08-06. The due date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

4 persons of significant control are reported in the Companies House, namely: Worldwide Recruitment Solutions Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Scott Drive, WA15 8AB Altrincham. Luana B. that has 1/2 or less of shares, 1/2 or less of voting rights. Mark B. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Group of companies' accounts made up to Sunday 31st December 2023 filed on: 5th, September 2024 \| accounts	Free Download (45 pages)

Type		Free download
AA	Group of companies' accounts made up to Sunday 31st December 2023 filed on: 5th, September 2024 \| accounts	Free Download (45 pages)
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)
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)
363(288)	Annual return drawn up to Friday 3rd September 2004 (Registered office changed on 03/09/04) annual return
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)
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)
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)

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