Company NameDMW Recruitment Ltd
Company StatusActive
Company Number12352667
CategoryPrivate Limited Company
Incorporation Date6 December 2019(2 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Directors

Director NameMr Richard Mark Robertson
Date of BirthMay 1972 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2019(same day as company formation)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 4 Staithes
The Watermark
Gateshead
NE11 9SN
Director NameMr Jonathan Carter
Date of BirthJanuary 1981 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed24 February 2020(2 months, 2 weeks after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 4 Staithes
The Watermark
Gateshead
NE11 9SN
Director NameMr Paul James Tully
Date of BirthNovember 1980 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed24 February 2020(2 months, 2 weeks after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 4 Staithes
The Watermark
Gateshead
NE11 9SN
Director NameMr David Wainman
Date of BirthNovember 1983 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed24 February 2020(2 months, 2 weeks after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 4 Staithes
The Watermark
Gateshead
NE11 9SN

Location

Registered AddressUnit 4 Staithes
The Watermark
Gateshead
NE11 9SN
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardDunston and Teams
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 May 2021 (8 months ago)
Next Accounts Due28 February 2023 (1 year, 1 month from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 May

Returns

Latest Return30 December 2021 (4 weeks ago)
Next Return Due13 January 2023 (11 months, 2 weeks from now)

Charges

18 November 2020Delivered on: 20 November 2020
Persons entitled: Zodeq Limited

Classification: A registered charge
Outstanding
5 February 2020Delivered on: 11 February 2020
Persons entitled: ZODEQ2 Limited

Classification: A registered charge
Outstanding

Filing History

30 December 2021Confirmation statement made on 30 December 2021 with updates (4 pages)
6 December 2021Confirmation statement made on 5 December 2021 with updates (4 pages)
24 September 2021Unaudited abridged accounts made up to 31 May 2021 (11 pages)
13 August 2021Appointment of Mr Gareth Rutherford as a director on 13 August 2021 (2 pages)
13 August 2021Notification of David Wainman as a person with significant control on 13 August 2021 (2 pages)
13 August 2021Cessation of Richard Mark Robertson as a person with significant control on 24 February 2020 (1 page)
13 August 2021Statement of capital following an allotment of shares on 13 August 2021
  • GBP 100
(4 pages)
14 December 2020Confirmation statement made on 5 December 2020 with updates (4 pages)
20 November 2020Registration of charge 123526670002, created on 18 November 2020 (23 pages)
25 August 2020Unaudited abridged accounts made up to 31 May 2020 (8 pages)
26 February 2020Statement of capital following an allotment of shares on 24 February 2020
  • GBP 85
(8 pages)
26 February 2020Change of share class name or designation (2 pages)
26 February 2020Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(35 pages)
24 February 2020Appointment of Mr Jonathan Carter as a director on 24 February 2020 (2 pages)
24 February 2020Appointment of Mr David Wainman as a director on 24 February 2020 (2 pages)
24 February 2020Appointment of Mr Paul James Tully as a director on 24 February 2020 (2 pages)
11 February 2020Registration of charge 123526670001, created on 5 February 2020 (23 pages)
20 January 2020Current accounting period shortened from 31 December 2020 to 31 May 2020 (1 page)
6 December 2019Incorporation
Statement of capital on 2019-12-06
  • GBP 20
(18 pages)