PAYMENTS COMPANY LIMITED
MIDDLEWICH

Hellopages » Cheshire » Cheshire East » CW10 9NY

Company number 05705860
Status Active
Incorporation Date 10 February 2006
Company Type Private Limited Company
Address 15 REGENCY WALK, MIDDLEWICH, CHESHIRE, CW10 9NY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 10 February 2017 with updates; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of PAYMENTS COMPANY LIMITED are www.paymentscompany.co.uk, and www.payments-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Sandbach Rail Station is 3.7 miles; to Goostrey Rail Station is 5.1 miles; to Greenbank Rail Station is 5.5 miles; to Knutsford Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Payments Company Limited is a Private Limited Company. The company registration number is 05705860. Payments Company Limited has been working since 10 February 2006. The present status of the company is Active. The registered address of Payments Company Limited is 15 Regency Walk Middlewich Cheshire Cw10 9ny. . HARROD, Valerie is a Secretary of the company. HARROD, Nicholas Charles is a Director of the company. HARROD, Valerie is a Director of the company. Secretary HARROD, Jonathon Charles has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HARROD, Jonathon Charles has been resigned. Director HARROD, Matthew James has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


payments company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HARROD, Valerie
Appointed Date: 10 March 2016
Director
HARROD, Nicholas Charles
Appointed Date: 10 March 2016
72 years old
Director
HARROD, Valerie
Appointed Date: 10 March 2016
77 years old

Resigned Directors

Secretary
HARROD, Jonathon Charles
Resigned: 10 March 2016
Appointed Date: 01 June 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 February 2006
Appointed Date: 10 February 2006
Director
HARROD, Jonathon Charles
Resigned: 10 March 2016
Appointed Date: 01 June 2006
43 years old
Director
HARROD, Matthew James
Resigned: 10 March 2016
Appointed Date: 01 June 2006
44 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 February 2006
Appointed Date: 10 February 2006

Persons With Significant Control

Mrs Valerie Harrod
Notified on: 1 January 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Charles Harrod
Notified on: 1 January 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAYMENTS COMPANY LIMITED Events

10 Mar 2017
Accounts for a dormant company made up to 28 February 2017
17 Feb 2017
Confirmation statement made on 10 February 2017 with updates
17 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
17 Mar 2016
Accounts for a dormant company made up to 28 February 2016
17 Mar 2016
Termination of appointment of Jonathon Charles Harrod as a director on 10 March 2016
...
... and 31 more events
08 Sep 2006
Registered office changed on 08/09/06 from: 95 high st great missenden bucks HP16 0AL
08 Sep 2006
New director appointed
13 Feb 2006
Director resigned
13 Feb 2006
Secretary resigned
10 Feb 2006
Incorporation

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