Company number 04068766
Status Active
Incorporation Date 11 September 2000
Company Type Private Limited Company
Address C/O WILKINS KENNEDY ANGLO HOUSE, BELL LANE OFFICE VILLAGE, BELL LANE, LITTLE CHALFONT, AMERSHAM, BUCKINGHAMSHIRE, HP6 6FA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of THE PAYROLL WIZARD LIMITED are www.thepayrollwizard.co.uk, and www.the-payroll-wizard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The Payroll Wizard Limited is a Private Limited Company.
The company registration number is 04068766. The Payroll Wizard Limited has been working since 11 September 2000.
The present status of the company is Active. The registered address of The Payroll Wizard Limited is C O Wilkins Kennedy Anglo House Bell Lane Office Village Bell Lane Little Chalfont Amersham Buckinghamshire Hp6 6fa. . AMERSHAM CORPORATE SERVICES LIMITED is a Secretary of the company. MOSS, Kevin Michael is a Director of the company. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
AMERSHAM CORPORATE SERVICES LIMITED
Appointed Date: 11 September 2000
Resigned Directors
Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 11 September 2000
Appointed Date: 11 September 2000
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 11 September 2000
Appointed Date: 11 September 2000
Persons With Significant Control
Amersham Corporate Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
THE PAYROLL WIZARD LIMITED Events
28 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Oct 2016
Confirmation statement made on 11 September 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
02 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
29 Oct 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 33 more events
20 Sep 2000
Director resigned
20 Sep 2000
Registered office changed on 20/09/00 from: 2 cathedral road cardiff south glamorgan CF11 9LJ
20 Sep 2000
New director appointed
20 Sep 2000
New secretary appointed
11 Sep 2000
Incorporation