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Wild Recruitment Limited

04194894

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

PORTERS HOUSE, ST ALBANS, AL3 6PQ
Incorporated 05/04/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

78200
Temporary employment agency activities
96090
Other personal service activities

Officers

Mr Christopher Chown

director · Since 06/05/2012

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 14 other boards

Mrs Michelle Merritt

director · Since 07/01/2015

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mr Spencer Morgan Berry

director · Since 18/05/2015

BUSINESS DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 8 other boards

Susan Marie Folds

director · Since 18/05/2015

H.R.DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Mr Douglas James Mccall

secretary · Since 31/10/2019

Also on 13 other boards

Mr Douglas James Mccall

director · Since 31/10/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 45

Also on 13 other boards

Persons with Significant Control

Berry Recruitment Limited

75–100% shares

12, Porters Wood, St. Albans, AL3 6PQ

Reg: 7036111 · Uk · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 08/02/2024Registered 09/02/2024
Charge
satisfied

HSBC UK BANK PLC

Created 13/09/2019Registered 17/09/2019Satisfied 17/02/2026
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 26/07/2019Registered 26/07/2019
Charge
outstanding

HSBC UK BANK PLC

Created 19/07/2019Registered 25/07/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/01/2016Registered 11/01/2016Satisfied 18/12/2019
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 19/10/2006Registered 20/10/2006Satisfied 03/12/2019
charge
satisfied

BARCLAYS BANK PLC

Created 14/06/2005Registered 22/06/2005Satisfied 13/09/2006
charge
satisfied

CLOSE INVOICE FINANCE LIMITED

Created 12/11/2004Registered 19/11/2004Satisfied 18/09/2006
charge
satisfied

BARCLAYS BANK PLC

Created 31/05/2001Registered 14/06/2001Satisfied 18/09/2006