T PAYNE & CO LTD
WISBECH

Hellopages » Cambridgeshire » Fenland » PE13 3BH

Company number 09190256
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address THE BOAT HOUSE, HARBOUR SQUARE, WISBECH, PE13 3BH
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of T PAYNE & CO LTD are www.tpayneco.co.uk, and www.t-payne-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. T Payne Co Ltd is a Private Limited Company. The company registration number is 09190256. T Payne Co Ltd has been working since 28 August 2014. The present status of the company is Active. The registered address of T Payne Co Ltd is The Boat House Harbour Square Wisbech Pe13 3bh. . KETTERINGHAM, Monique Lesley is a Director of the company. PAYNE, Thomas Roy is a Director of the company. The company operates in "Real estate agencies".


Current Directors

Director
KETTERINGHAM, Monique Lesley
Appointed Date: 28 August 2014
52 years old
Director
PAYNE, Thomas Roy
Appointed Date: 28 August 2014
50 years old

Persons With Significant Control

Mr Tom Payne
Notified on: 1 June 2016
50 years old
Nature of control: Ownership of shares – 75% or more
Mrs Monique Ketteringham
Notified on: 1 June 2016
52 years old
Nature of control: Right to appoint and remove directors

T PAYNE & CO LTD Events

29 Aug 2016
Confirmation statement made on 28 August 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2015
Total exemption small company accounts made up to 31 March 2015
01 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
12 Feb 2015
Current accounting period shortened from 31 August 2015 to 31 March 2015
14 Nov 2014
Particulars of variation of rights attached to shares
14 Nov 2014
Change of share class name or designation
14 Nov 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division of shares 06/11/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
  • GBP 100

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