THE NANNY PAYROLL SERVICE LIMITED
CORBY FLOWPARK SERVICES LIMITED

Hellopages » Northamptonshire » Corby » NN17 4AX

Company number 03911037
Status Active
Incorporation Date 21 January 2000
Company Type Private Limited Company
Address 2 EARLSTREES COURT, CORBY, NORTHAMPTONSHIRE, NN17 4AX
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 2 . The most likely internet sites of THE NANNY PAYROLL SERVICE LIMITED are www.thenannypayrollservice.co.uk, and www.the-nanny-payroll-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Kettering Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Nanny Payroll Service Limited is a Private Limited Company. The company registration number is 03911037. The Nanny Payroll Service Limited has been working since 21 January 2000. The present status of the company is Active. The registered address of The Nanny Payroll Service Limited is 2 Earlstrees Court Corby Northamptonshire Nn17 4ax. . KNIGHT, Miles Anthony is a Secretary of the company. KENDAL, David Martin is a Director of the company. Secretary KENDAL, Brian has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director KENDAL, Andrew has been resigned. Director KENDAL, Brian has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
KNIGHT, Miles Anthony
Appointed Date: 28 July 2009
Director
KENDAL, David Martin
Appointed Date: 31 December 2007
69 years old

Resigned Directors

Secretary
KENDAL, Brian
Resigned: 28 July 2009
Appointed Date: 22 January 2001
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 22 January 2001
Appointed Date: 21 January 2000
Director
KENDAL, Andrew
Resigned: 31 December 2007
Appointed Date: 22 January 2001
56 years old
Director
KENDAL, Brian
Resigned: 25 February 2015
Appointed Date: 22 January 2001
92 years old
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 22 January 2001
Appointed Date: 21 January 2000

Persons With Significant Control

Mr David Martin Kendal
Notified on: 1 January 2017
69 years old
Nature of control: Ownership of shares – 75% or more

THE NANNY PAYROLL SERVICE LIMITED Events

23 Jan 2017
Confirmation statement made on 21 January 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 January 2016
22 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
29 Apr 2015
Total exemption small company accounts made up to 31 January 2015
26 Feb 2015
Termination of appointment of Brian Kendal as a director on 25 February 2015
...
... and 46 more events
29 Jan 2001
Nc inc already adjusted 22/01/01
29 Jan 2001
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Jan 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Jan 2001
Company name changed flowpark services LIMITED\certificate issued on 23/01/01
21 Jan 2000
Incorporation

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