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Home > England & Wales Companies > ROBERT WALTERS PLC
Company Information for

ROBERT WALTERS PLC

11 SLINGSBY PLACE, ST MARTIN'S COURTYARD, LONDON, WC2E 9AB,
Company Registration Number
03956083
Public Limited Company
Active

Company Overview

About Robert Walters Plc
ROBERT WALTERS PLC was founded on 2000-03-24 and has its registered office in London. The organisation's status is listed as "Active". Robert Walters Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ROBERT WALTERS PLC
 
Legal Registered Office
11 SLINGSBY PLACE
ST MARTIN'S COURTYARD
LONDON
WC2E 9AB
Other companies in WC2E
 
Filing Information
Company Number 03956083
Company ID Number 03956083
Date formed 2000-03-24
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/06/2025
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts GROUP
Last Datalog update: 2024-07-05 19:19:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROBERT WALTERS PLC
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Companies with same name ROBERT WALTERS PLC
The following companies were found which have the same name as ROBERT WALTERS PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROBERT WALTERS CONSULTANCY LIMITED 11 SLINGSBY PLACE ST MARTIN'S COURTYARD LONDON WC2E 9AB Active Company formed on the 1998-05-21
ROBERT WALTERS DUBAI LIMITED 11 SLINGSBY PLACE ST MARTIN'S COURTYARD LONDON WC2E 9AB Active Company formed on the 2010-10-19
ROBERT WALTERS HOLDINGS LIMITED 11 SLINGSBY PLACE ST MARTIN'S COURTYARD LONDON WC2E 9AB Active Company formed on the 1986-03-25
ROBERT WALTERS OPERATIONS LIMITED 11 SLINGSBY PLACE ST MARTIN'S COURTYARD LONDON WC2E 9AB Active Company formed on the 1998-08-25
ROBERT WALTERS ASSOCIATES INC. 111 EIGHTH AVENUE New York NEW YORK NY 10011 Active Company formed on the 1994-02-10
ROBERT WALTERS & SONS LANDSCAPING, INC. 8359 VALLEY ROAD - MACEDONIA OH 44059 Active Company formed on the 2007-06-01
ROBERT WALTERS RECRUITMENT INDIA PRIVATE LIMITED Floor-1st Plot-173/175 Vallabhdas Kanji Building Shamaldas Gandhi Marg Chira Bazar Kalbadevi Mumbai Maharashtra 400002 ACTIVE Company formed on the 2008-04-29
ROBERT WALTERS & ASSOCIATES PTY. LIMITED NSW 2060 Active Company formed on the 1988-09-13
ROBERT WALTERS (AUSTRALIA) PTY LIMITED VIC 3000 Active Company formed on the 2010-02-11
ROBERT WALTERS INCOME PTY LTD Strike-off action in progress Company formed on the 2010-08-18
ROBERT WALTERS PTY LTD VIC 3000 Active Company formed on the 1997-08-14
ROBERT WALTERS (SINGAPORE) PTE LTD BATTERY ROAD Singapore 049909 Active Company formed on the 2008-09-11
ROBERT WALTERS HOLDINGS NORTH AMERICA Delaware Unknown
ROBERT WALTERS RESOURCE SOLUTIONS SDN. BHD. Active
ROBERT WALTERS SDN. BHD. Active
ROBERT WALTERS JR, INC. 39630 WHISPERWOOD LANE LADY LAKE FL 32159 Inactive Company formed on the 2003-12-24
ROBERT WALTERS (HONG KONG) LIMITED Active Company formed on the 1997-08-13
ROBERT WALTERS PHYSIOTHERAPY LTD SAXON HOUSE WOODFORD ROAD POYNTON STOCKPORT CHESHIRE SK12 1ED Active Company formed on the 2017-10-13
ROBERT WALTERS LUXEMBOURG INVESTMENT S.À.R.L LEVEL 3 CUSTOM HOUSE PLAZA 2 IFSC DUBLIN 1. DUBLIN 1, DUBLIN, Ireland Ceased Company formed on the 2014-01-07
ROBERT WALTERS LIMITED LEVEL 3 CUSTOM HOUSE PLAZA 2 IFSC DUBLIN 1 DUBLIN 1, DUBLIN, IRELAND Active Company formed on the 1999-07-27

Company Officers of ROBERT WALTERS PLC

Current Directors
Officer Role Date Appointed
ALAN ROBERT BANNATYNE
Company Secretary 2007-03-01
ALAN ROBERT BANNATYNE
Director 2007-03-01
GILES PHILIP DAUBENEY
Director 2000-06-15
TANITH DODGE
Director 2017-02-01
CAROL HUI
Director 2012-01-01
BRIAN DAVID MCARTHUR-MUSCROFT
Director 2013-05-01
ROBERT CHARLES WALTERS
Director 2000-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIPPE LESLIE VANDEWALLE
Director 2012-10-01 2018-03-01
ANDREW DOMINIC KEMP
Director 2007-11-07 2017-05-25
MARTIN ANDREW GRIFFITHS
Director 2006-07-01 2013-08-01
PHILIP STANLEY AIKEN
Director 2000-07-13 2012-10-15
RUSSELL PAUL TENZER
Director 2000-07-13 2012-05-24
BARBARA THOMAS
Director 2007-10-19 2011-04-30
TIMOTHY GWYNNE BARKER
Director 2000-07-13 2007-05-10
IAN VICTOR NASH
Company Secretary 2001-09-19 2007-03-01
IAN VICTOR NASH
Director 2001-09-19 2007-03-01
GRAHAM EWART LUFF
Director 2001-09-17 2005-12-09
PETER DONALD GREENSLADE
Company Secretary 2000-06-15 2001-09-18
PETER DONALD GREENSLADE
Director 2000-06-15 2001-09-18
DANIEL MARIA AFFOLTER
Director 2000-07-13 2001-05-16
HACKWOOD SECRETARIES LIMITED
Nominated Secretary 2000-03-24 2000-06-15
HACKWOOD DIRECTORS LIMITED
Nominated Director 2000-03-24 2000-06-15
HACKWOOD SECRETARIES LIMITED
Nominated Director 2000-03-24 2000-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN ROBERT BANNATYNE RESOURCE SOLUTIONS WORKFORCE MANAGEMENT LIMITED Company Secretary 2007-03-01 CURRENT 1998-04-07 Active
ALAN ROBERT BANNATYNE ROBERT WALTERS CONSULTANCY LIMITED Company Secretary 2007-03-01 CURRENT 1998-05-21 Active
ALAN ROBERT BANNATYNE WALTERS INTERIM LIMITED Company Secretary 2007-03-01 CURRENT 1987-08-03 Active
ALAN ROBERT BANNATYNE ROBERT WALTERS HOLDINGS LIMITED Company Secretary 2007-03-01 CURRENT 1986-03-25 Active
ALAN ROBERT BANNATYNE RESOURCE SOLUTIONS LIMITED Company Secretary 2007-03-01 CURRENT 1986-07-25 Active
ALAN ROBERT BANNATYNE ROBERT WALTERS OPERATIONS LIMITED Company Secretary 2007-03-01 CURRENT 1998-08-25 Active
ALAN ROBERT BANNATYNE XPS PENSIONS GROUP PLC Director 2017-01-24 CURRENT 2012-11-02 Active
ALAN ROBERT BANNATYNE ROBERT WALTERS DUBAI LIMITED Director 2011-03-18 CURRENT 2010-10-19 Active
ALAN ROBERT BANNATYNE RESOURCE SOLUTIONS WORKFORCE MANAGEMENT LIMITED Director 2007-03-01 CURRENT 1998-04-07 Active
ALAN ROBERT BANNATYNE ROBERT WALTERS CONSULTANCY LIMITED Director 2007-03-01 CURRENT 1998-05-21 Active
ALAN ROBERT BANNATYNE WALTERS INTERIM LIMITED Director 2007-03-01 CURRENT 1987-08-03 Active
ALAN ROBERT BANNATYNE ROBERT WALTERS HOLDINGS LIMITED Director 2007-03-01 CURRENT 1986-03-25 Active
ALAN ROBERT BANNATYNE RESOURCE SOLUTIONS LIMITED Director 2007-03-01 CURRENT 1986-07-25 Active
ALAN ROBERT BANNATYNE ROBERT WALTERS OPERATIONS LIMITED Director 2007-03-01 CURRENT 1998-08-25 Active
GILES PHILIP DAUBENEY IDENTRYFI LIMITED Director 2015-01-20 CURRENT 2015-01-20 Active - Proposal to Strike off
GILES PHILIP DAUBENEY 8MAC LIMITED Director 2013-06-19 CURRENT 2013-03-21 Active
GILES PHILIP DAUBENEY TAY ASSOCIATES LIMITED Director 2013-06-19 CURRENT 1998-12-22 Active
GILES PHILIP DAUBENEY ROBERT WALTERS DUBAI LIMITED Director 2011-03-18 CURRENT 2010-10-19 Active
GILES PHILIP DAUBENEY RESOURCE SOLUTIONS LIMITED Director 2000-09-12 CURRENT 1986-07-25 Active
GILES PHILIP DAUBENEY ROBERT WALTERS CONSULTANCY LIMITED Director 2000-04-04 CURRENT 1998-05-21 Active
GILES PHILIP DAUBENEY ROBERT WALTERS OPERATIONS LIMITED Director 2000-04-04 CURRENT 1998-08-25 Active
GILES PHILIP DAUBENEY ROBERT WALTERS HOLDINGS LIMITED Director 1992-07-19 CURRENT 1986-03-25 Active
ROBERT CHARLES WALTERS RESOURCE SOLUTIONS WORKFORCE MANAGEMENT LIMITED Director 2000-04-04 CURRENT 1998-04-07 Active
ROBERT CHARLES WALTERS ROBERT WALTERS CONSULTANCY LIMITED Director 2000-04-04 CURRENT 1998-05-21 Active
ROBERT CHARLES WALTERS ROBERT WALTERS OPERATIONS LIMITED Director 2000-04-04 CURRENT 1998-08-25 Active
ROBERT CHARLES WALTERS WALTERS INTERIM LIMITED Director 1991-03-31 CURRENT 1987-08-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-18Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Re: notice of general meeting 30/04/2024<li>Resolution on securities</ul>
2024-04-09CONFIRMATION STATEMENT MADE ON 09/04/24, WITH UPDATES
2023-10-16Cancellation of shares. Statement of capital on 2023-09-19 GBP 15,303,554
2023-10-16Purchase of own shares
2023-09-27Purchase of own shares
2023-09-27Cancellation of shares. Statement of capital on 2023-09-12 GBP 15,312,054
2023-09-20Purchase of own shares
2023-09-19Cancellation of shares. Statement of capital on 2023-08-30 GBP 15,410,054.00
2023-09-14Purchase of own shares
2023-09-14Cancellation of shares. Statement of capital on 2023-08-22 GBP 15,410,054.00
2023-09-11Purchase of own shares
2023-09-11Cancellation of shares. Statement of capital on 2023-08-15 GBP 15,420,054.00
2023-09-11APPOINTMENT TERMINATED, DIRECTOR ALAN ROBERT BANNATYNE
2023-09-11DIRECTOR APPOINTED MR DAVID JONATHAN BOWER
2023-08-30Purchase of own shares
2023-08-30Cancellation of shares. Statement of capital on 2023-08-08 GBP 15,430,054
2023-08-01Cancellation of shares. Statement of capital on 2023-07-11 GBP 15,517,019
2023-08-01Purchase of own shares
2023-08-01Cancellation of shares. Statement of capital on 2023-07-18 GBP 15,503,019
2023-07-25APPOINTMENT TERMINATED, DIRECTOR ROBERT CHARLES WALTERS
2023-07-25DIRECTOR APPOINTED MR TOBY RUSSELL FOWLSTON
2023-07-19Purchase of own shares
2023-07-19Cancellation of shares. Statement of capital on 2023-07-04 GBP 15,622,019.00
2023-07-17Purchase of own shares
2023-07-17Cancellation of shares. Statement of capital on 2023-06-27 GBP 15,693,219.00
2023-07-10Purchase of own shares
2023-07-10Cancellation of shares. Statement of capital on 2023-06-20 GBP 15,721,519.00
2023-06-21Purchase of own shares
2023-06-21Cancellation of shares. Statement of capital on 2023-05-23 GBP 15,759,819
2023-06-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-09Purchase of own shares
2023-06-09Cancellation of shares. Statement of capital on 2023-05-16 GBP 15,767,419.00
2023-06-07DIRECTOR APPOINTED MS JANE HESMONDHALGH
2023-06-06APPOINTMENT TERMINATED, DIRECTOR STEVEN COOPER
2023-06-06DIRECTOR APPOINTED MS MICHAELA MARGARETE NIKOLAYA TOD
2023-05-20Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Re: short notice of a meeting other than an annual general meeting 27/04/2023</ul>
2023-05-20Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Re: short notice of a meeting other than an annual general meeting 27/04/2023<li>Resolution on securities</ul>
2023-04-21Register inspection address changed from Capita Registrars Limited the Registry 34 Beckenham Road Beckenham Kent BR3 4TU England to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
2023-04-21CONFIRMATION STATEMENT MADE ON 09/04/23, WITH UPDATES
2023-02-02Cancellation of shares. Statement of capital on 2022-11-08 GBP 15,783,362
2023-02-02Purchase of own shares
2022-11-21Purchase of own shares
2022-11-21Cancellation of shares. Statement of capital on 2022-10-18 GBP 15,892,325.60
2022-11-14Purchase of own shares
2022-11-14Purchase of own shares
2022-11-14Cancellation of shares. Statement of capital on 2022-10-11 GBP 15,894,325.60
2022-11-14Cancellation of shares. Statement of capital on 2022-10-11 GBP 15,894,325.60
2022-11-09Cancellation of shares. Statement of capital on 2022-10-03 GBP 15,922,125.60
2022-11-09Purchase of own shares
2022-10-13Cancellation of shares. Statement of capital on 2022-08-30 GBP 16,155,372
2022-10-13Purchase of own shares
2022-10-05Cancellation of shares. Statement of capital on 2022-08-16 GBP 16,159,079
2022-10-05Purchase of own shares
2022-09-27Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Re-section 701/market purchases/company business 28/04/2022<li>Resolution on securities</ul>
2022-08-25APPOINTMENT TERMINATED, DIRECTOR ROHINTON MOBED
2022-08-25APPOINTMENT TERMINATED, DIRECTOR BRIAN DAVID MCARTHUR-MUSCROFT
2022-07-27RES10Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsAppointment of directors/ electrion of directors/ company business/ authority to make market purchases 12/05/2021Resolution of adoption of Articles of As...
2022-06-27MEM/ARTSARTICLES OF ASSOCIATION
2022-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH UPDATES
2022-01-14DIRECTOR APPOINTED MR MATTHEW EDWARD ASHLEY
2022-01-14AP01DIRECTOR APPOINTED MR MATTHEW EDWARD ASHLEY
2022-01-05AP03Appointment of Mr Anthony George Hunter as company secretary on 2021-12-17
2022-01-05TM02Termination of appointment of Richard John Harris on 2021-12-17
2021-05-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH UPDATES
2021-02-25TM01APPOINTMENT TERMINATED, DIRECTOR CAROL HUI
2020-12-03AP01DIRECTOR APPOINTED MR ROHINTON MOBED
2020-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES
2019-09-10AP03Appointment of Mr Richard John Harris as company secretary on 2019-09-09
2019-09-09TM02Termination of appointment of Alan Robert Bannatyne on 2019-09-09
2019-05-17TM01APPOINTMENT TERMINATED, DIRECTOR GILES PHILIP DAUBENEY
2019-05-09AUDAUDITOR'S RESIGNATION
2019-04-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES
2019-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 039560830002
2019-01-16AP01DIRECTOR APPOINTED MR STEVEN COOPER
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2018-04-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE LESLIE VANDEWALLE
2017-07-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DOMINIC KEMP
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 15709129.8
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2017-03-13AP01DIRECTOR APPOINTED MS TANITH DODGE
2016-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-13AR0109/04/16 ANNUAL RETURN FULL LIST
2016-04-12CH01Director's details changed for Mr Giles Philip Daubeney on 2016-01-18
2015-11-26AD03Registers moved to registered inspection location of Capita Registrars Limited the Registry 34 Beckenham Road Beckenham Kent BR3 4TU
2015-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 17223936.8
2015-05-06AR0109/04/15 ANNUAL RETURN FULL LIST
2015-05-06CH01Director's details changed for Mr Giles Philip Daubeney on 2015-01-01
2014-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES WALTERS / 01/11/2014
2014-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROBERT BANNATYNE / 01/11/2014
2014-11-11CH03SECRETARY'S DETAILS CHNAGED FOR MR ALAN ROBERT BANNATYNE on 2014-11-01
2014-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-30RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-05-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 17177322.8
2014-04-14AR0109/04/14 NO MEMBER LIST
2014-04-14AD02SAIL ADDRESS CHANGED FROM: CAPITA REGISTRARS NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD WEST YORKSHIRE HD8 0GA
2014-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DAVID MCARTHUR-MUSCROFT / 31/03/2014
2014-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOMINIC KEMP / 31/03/2014
2014-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GILES PHILIP DAUBENEY / 01/03/2010
2013-08-08TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GRIFFITHS
2013-06-07AP01DIRECTOR APPOINTED MR BRIAN MCARTHUR-MUSCROFT
2013-06-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-06-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-04-25AR0109/04/13 NO MEMBER LIST
2013-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOMINIC KEMP / 01/10/2009
2012-10-17TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP AIKEN
2012-10-02AP01DIRECTOR APPOINTED MR PHILIPPE LESLIE VANDEWALLE
2012-06-25TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL TENZER
2012-05-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-30RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-05-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-09AR0109/04/12 NO MEMBER LIST
2012-01-17AP01DIRECTOR APPOINTED CAROL HUI
2011-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2011 FROM, 55 STRAND, LONDON, WC2N 5WR
2011-06-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-01RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-06-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-05-12TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA THOMAS
2011-05-10AR0109/04/11 FULL LIST
2010-10-27SH03RETURN OF PURCHASE OF OWN SHARES 24/09/10 TREASURY CAPITAL GBP 2180735
2010-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-25RES01ADOPT ARTICLES 21/05/2010
2010-05-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-04-21AR0109/04/10 FULL LIST
2010-04-14AD02SAIL ADDRESS CREATED
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GILES PHILIP DAUBENEY / 09/04/2010
2009-05-14RES01ADOPT ARTICLES 08/05/2009
2009-05-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-04-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-04-20363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2009-04-20288cDIRECTOR'S CHANGE OF PARTICULARS / GILES DAUBENEY / 07/04/2009
2008-06-13MISCCERTIFICATE 17: REDUCTION OF SHARE PREMIUM ACCOUNT.
2008-06-13MISCORDER OF COURT ON REDUCTION OF SHARE PREMIUM ACCOUNT
2008-05-23RES13REDUCE SH PREMIUM ACCOUNT 08/05/2008
2008-05-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-04-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-04-18363sRETURN MADE UP TO 24/03/08; BULK LIST AVAILABLE SEPARATELY
2008-03-20169GBP IC 3602223/3582223 15/02/08 GBP SR 100000@0.2=20000
2008-03-20169GBP IC 3642223/3602223 23/01/08 GBP SR 200000@0.2=40000
2008-02-13169£ IC 3697223/3642223 03/12/07 £ SR 275000@.2=55000
2008-02-13169£ IC 3722223/3697223 13/12/07 £ SR 125000@.2=25000
2007-11-15288aNEW DIRECTOR APPOINTED
2007-11-15169A(2)09/10/07 £ TR 100000@.2=20000 £ IC 3742223/3722223
2007-11-15169£ IC 3796223/3742223 21/09/07 £ SR 270000@.2=54000
2007-11-15169£ IC 3816223/3796223 09/10/07 £ SR 100000@.2=20000
2007-11-13288aNEW DIRECTOR APPOINTED
2007-10-18169£ IC 4206296/3816223 06/09/07 £ SR 1950368@.2=390073
2007-08-02169(1B)11/06/07 £ TI 766299@.2=153260
2007-07-31CERT19REDUCTION OF SHARE PREMIUM
2007-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-07-26RES13CANCEL SHARE PREM ACCT 10/05/07
2007-07-26RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to ROBERT WALTERS PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROBERT WALTERS PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-07-20 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of ROBERT WALTERS PLC registering or being granted any patents
Domain Names
We do not have the domain name information for ROBERT WALTERS PLC
Trademarks
We have not found any records of ROBERT WALTERS PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROBERT WALTERS PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
Business rates information was found for ROBERT WALTERS PLC for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Guildford Borough Council Part Ground Floor 1 Bishops Wharf Walnut Tree Close Guildford GU1 4UW 30,750

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROBERT WALTERS PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROBERT WALTERS PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing Main Market
Ticker Name RWA
Listed Since 13-Jul-00
Market Sector Support Services
Market Sub Sector Business Training & Employment Agencies
Market Capitalisation £272.898M
Shares Issues 85,548,121.00
Share Type ORD GBP0.20
Ownership
    We could not find any group structure information
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