SOURCE 4 PERSONNEL SOLUTIONS LIMITED - WIMBLEDON
Company Profile | Company Filings |
Overview
SOURCE 4 PERSONNEL SOLUTIONS LIMITED is a Private Limited Company from WIMBLEDON UNITED KINGDOM and has the status: Active.
SOURCE 4 PERSONNEL SOLUTIONS LIMITED was incorporated 30 years ago on 12/07/1993 and has the registered number: 02835165. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SOURCE 4 PERSONNEL SOLUTIONS LIMITED was incorporated 30 years ago on 12/07/1993 and has the registered number: 02835165. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SOURCE 4 PERSONNEL SOLUTIONS LIMITED - WIMBLEDON
This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78109 - Other activities of employment placement agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
COLLINGHAM HOUSE
WIMBLEDON
LONDON
SW19 1QT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/12/2023 | 16/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LONDON LAW SECRETARIAL LIMITED | Corporate Secretary | 2016-05-11 | CURRENT | ||
SANDRA SHEPHARD | Sep 1968 | British | Director | 2007-03-23 | CURRENT |
MR THOMAS NOEL DORAN | Dec 1946 | Irish | Director | 2007-01-16 | CURRENT |
ISO CHARTERED SECRETARIES LIMITED | Corporate Secretary | 1997-01-02 UNTIL 2015-04-01 | RESIGNED | ||
NATALIE VETTESE | Aug 1971 | British | Director | 2001-09-14 UNTIL 2005-11-30 | RESIGNED |
ALEXANDRA LOUISE TURNER | Mar 1966 | British | Director | 1995-10-23 UNTIL 2008-01-11 | RESIGNED |
BRENDA RAMSAY SPINK | Feb 1952 | British | Director | 1994-12-23 UNTIL 1997-01-02 | RESIGNED |
CARA JEAN HIGH | Mar 1978 | British | Director | 2007-07-01 UNTIL 2011-07-19 | RESIGNED |
MELEK GOKCAY | Sep 1953 | British | Director | 1993-07-12 UNTIL 1995-08-13 | RESIGNED |
ADELE ELIZABETH DORAN | Aug 1954 | British | Director | 1993-07-12 UNTIL 1995-09-01 | RESIGNED |
CCS DIRECTORS LIMITED | Nov 1990 | Nominee Director | 1993-07-12 UNTIL 1993-07-12 | RESIGNED | |
CCS SECRETARIES LIMITED | Nominee Secretary | 1993-07-12 UNTIL 1993-07-12 | RESIGNED | ||
BRENDA RAMSAY SPINK | Feb 1952 | British | Secretary | 1996-07-12 UNTIL 1997-01-02 | RESIGNED |
ADELE ELIZABETH DORAN | Aug 1954 | British | Secretary | 1993-07-12 UNTIL 1995-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sandra Shephard | 2016-04-06 | 9/1968 | Wimbledon London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Thomas Noel Doran | 2016-04-06 | 12/1946 | Wimbledon London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Source 4 Personnel Solutions Limited - Period Ending 2022-12-31 | 2023-09-29 | 31-12-2022 | £6,624 Cash |
Source 4 Personnel Solutions Limited - Period Ending 2021-12-31 | 2022-09-30 | 31-12-2021 | £27,289 Cash |
Source 4 Personnel Solutions Limited - Period Ending 2020-12-31 | 2021-09-29 | 31-12-2020 | £20,268 Cash |
Source 4 Personnel Solutions Limited - Period Ending 2018-12-31 | 2019-09-26 | 31-12-2018 | £43,224 Cash £147,945 equity |
Source 4 Personnel Solutions Limited - Period Ending 2017-12-31 | 2018-09-05 | 31-12-2017 | £16,306 Cash £215,939 equity |
Accounts Submission | 2017-09-12 | 31-12-2016 | £6,856 Cash £178,724 equity |
Abbreviated Company Accounts - SOURCE 4 PERSONNEL SOLUTIONS LIMITED | 2016-09-20 | 31-12-2015 | £12,361 Cash £119,550 equity |