HAYS PERSONNEL PAYROLL SERVICES LTD

Hellopages » Greater London » Camden » NW1 2AF
Company number 01013835
Status Active
Incorporation Date 9 June 1971
Company Type Private Limited Company
Address 250 EUSTON ROAD, LONDON, NW1 2AF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Accounts for a dormant company made up to 24 June 2016; Confirmation statement made on 6 October 2016 with updates; Accounts for a dormant company made up to 26 June 2015. The most likely internet sites of HAYS PERSONNEL PAYROLL SERVICES LTD are www.hayspersonnelpayrollservices.co.uk, and www.hays-personnel-payroll-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eight months. Hays Personnel Payroll Services Ltd is a Private Limited Company. The company registration number is 01013835. Hays Personnel Payroll Services Ltd has been working since 09 June 1971. The present status of the company is Active. The registered address of Hays Personnel Payroll Services Ltd is 250 Euston Road London Nw1 2af. . HAYS NOMINEES LIMITED is a Secretary of the company. HARRINGTON, John is a Director of the company. VENABLES, Paul is a Director of the company. Secretary BORT, Stefan Edward has been resigned. Secretary BRIDGWATER, Howard Guy has been resigned. Secretary CHARNOCK, Stephen John has been resigned. Secretary MILLER, Peter Anderson has been resigned. Secretary MILLINSON, Nigel John has been resigned. Secretary STOKES, Elizabeth has been resigned. Director BRIDGWATER, Howard Guy has been resigned. Director BRUNNING, Mark Clive has been resigned. Director BRUNNING, Mark Clive has been resigned. Director FURNISS, Ian William has been resigned. Director JACKSON, Richard has been resigned. Director MARTIN, John Walley has been resigned. Director MAYNARD, Timothy Sven has been resigned. Director MCRAE, Andrew James has been resigned. Director MORISON, Andrew Gordon has been resigned. Director POUT, David John has been resigned. Director STAMPER, Christopher Ian has been resigned. Director STOCK, John Patrick has been resigned. Director WAXMAN, Denis Ralph has been resigned. Director WIGLEY, Michael Jonathan O'Halloran has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HAYS NOMINEES LIMITED
Appointed Date: 18 December 2008
Director
HARRINGTON, John
Appointed Date: 28 January 2016
63 years old
Director
VENABLES, Paul
Appointed Date: 27 February 2007
64 years old

Resigned Directors

Secretary
BORT, Stefan Edward
Resigned: 17 December 2008
Appointed Date: 11 February 2005
Secretary
BRIDGWATER, Howard Guy
Resigned: 01 February 2002
Appointed Date: 25 October 2001
Secretary
CHARNOCK, Stephen John
Resigned: 06 June 1994
Secretary
MILLER, Peter Anderson
Resigned: 12 April 2001
Appointed Date: 06 June 1994
Secretary
MILLINSON, Nigel John
Resigned: 11 February 2005
Appointed Date: 01 February 2002
Secretary
STOKES, Elizabeth
Resigned: 25 October 2001
Appointed Date: 12 April 2001
Director
BRIDGWATER, Howard Guy
Resigned: 10 November 2006
Appointed Date: 20 June 2005
62 years old
Director
BRUNNING, Mark Clive
Resigned: 20 June 2005
Appointed Date: 01 August 2002
64 years old
Director
BRUNNING, Mark Clive
Resigned: 20 June 2005
Appointed Date: 01 August 2002
64 years old
Director
FURNISS, Ian William
Resigned: 31 January 1997
Appointed Date: 06 June 1994
64 years old
Director
JACKSON, Richard
Resigned: 17 December 2010
Appointed Date: 27 February 2007
55 years old
Director
MARTIN, John Walley
Resigned: 01 August 2002
Appointed Date: 14 March 2002
59 years old
Director
MAYNARD, Timothy Sven
Resigned: 13 November 1998
Appointed Date: 20 February 1997
65 years old
Director
MCRAE, Andrew James
Resigned: 11 April 2008
Appointed Date: 27 February 2007
67 years old
Director
MORISON, Andrew Gordon
Resigned: 06 June 1994
87 years old
Director
POUT, David John
Resigned: 14 March 2002
Appointed Date: 16 November 1998
64 years old
Director
STAMPER, Christopher Ian
Resigned: 28 January 2016
Appointed Date: 17 December 2010
51 years old
Director
STOCK, John Patrick
Resigned: 06 June 1994
Appointed Date: 30 October 1992
81 years old
Director
WAXMAN, Denis Ralph
Resigned: 27 February 2007
Appointed Date: 06 June 1994
79 years old
Director
WIGLEY, Michael Jonathan O'Halloran
Resigned: 30 October 1992
77 years old

HAYS PERSONNEL PAYROLL SERVICES LTD Events

22 Nov 2016
Accounts for a dormant company made up to 24 June 2016
06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
15 Feb 2016
Accounts for a dormant company made up to 26 June 2015
02 Feb 2016
Appointment of Mr John Harrington as a director on 28 January 2016
02 Feb 2016
Termination of appointment of Christopher Ian Stamper as a director on 28 January 2016
...
... and 134 more events
25 Oct 1986
Accounts for a dormant company made up to 28 March 1986
25 Oct 1986
Return made up to 25/09/86; full list of members
25 Oct 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 May 1986
Registered office changed on 21/05/86 from: 63-65 moorgate london EC2R 6BH
11 May 1986
Accounting reference date shortened from 31/03 to 30/06

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