PRACTICAL PAYROLL SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9LN

Company number 04075438
Status Active
Incorporation Date 21 September 2000
Company Type Private Limited Company
Address 4TH FLOOR MARLBOROUGH HOUSE, 10 EARLHAM STREET, LONDON, WC2H 9LN
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PRACTICAL PAYROLL SOLUTIONS LIMITED are www.practicalpayrollsolutions.co.uk, and www.practical-payroll-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Practical Payroll Solutions Limited is a Private Limited Company. The company registration number is 04075438. Practical Payroll Solutions Limited has been working since 21 September 2000. The present status of the company is Active. The registered address of Practical Payroll Solutions Limited is 4th Floor Marlborough House 10 Earlham Street London Wc2h 9ln. . HASTINGS, William Wallace is a Secretary of the company. HASTINGS, William Wallace is a Director of the company. JACKAMAN, Alan James is a Director of the company. LYNCH, Richard is a Director of the company. OCONNOR, Laraine Joy is a Director of the company. Secretary OCONNOR, Laraine Joy has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
HASTINGS, William Wallace
Appointed Date: 24 July 2008

Director
HASTINGS, William Wallace
Appointed Date: 24 July 2008
57 years old

Director
JACKAMAN, Alan James
Appointed Date: 21 September 2000
78 years old

Director
LYNCH, Richard
Appointed Date: 24 July 2008
57 years old

Director
OCONNOR, Laraine Joy
Appointed Date: 21 September 2000
66 years old

Resigned Directors

Secretary
OCONNOR, Laraine Joy
Resigned: 24 July 2008
Appointed Date: 21 September 2000

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 September 2000
Appointed Date: 21 September 2000

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 September 2000
Appointed Date: 21 September 2000

PRACTICAL PAYROLL SOLUTIONS LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 24 November 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
14 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2

28 Jan 2015
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2

...
... and 42 more events
02 Oct 2000
New secretary appointed;new director appointed
02 Oct 2000
New director appointed
02 Oct 2000
Director resigned
02 Oct 2000
Secretary resigned
21 Sep 2000
Incorporation

PRACTICAL PAYROLL SOLUTIONS LIMITED Charges

29 April 2014
Charge code 0407 5438 0003
Delivered: 30 April 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
24 July 2008
Debenture
Delivered: 26 July 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 June 2007
Debenture
Delivered: 8 June 2007
Status: Satisfied on 19 July 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…