PAYE STONEWORK HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE9 4EL

Company number 07775690
Status Active
Incorporation Date 15 September 2011
Company Type Private Limited Company
Address STATIONMASTERS HOUSE, MOTTINGHAM STATION APPROACH, LONDON, SE9 4EL
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Appointment of Mr Graham Staple as a director on 26 September 2016; Appointment of Mr Andrew Mcneill as a director on 26 September 2016; Appointment of Mr Matthew James Kember as a director on 26 September 2016. The most likely internet sites of PAYE STONEWORK HOLDINGS LIMITED are www.payestoneworkholdings.co.uk, and www.paye-stonework-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Paye Stonework Holdings Limited is a Private Limited Company. The company registration number is 07775690. Paye Stonework Holdings Limited has been working since 15 September 2011. The present status of the company is Active. The registered address of Paye Stonework Holdings Limited is Stationmasters House Mottingham Station Approach London Se9 4el. . HARVEY, Martin Richard is a Secretary of the company. KEMBER, Matthew James is a Director of the company. MCNEILL, Andrew is a Director of the company. NEWSAM, Paul Phillip is a Director of the company. PAYE, Adrian Paul William is a Director of the company. STAPLE, Graham is a Director of the company. Director DAWSON, Alan has been resigned. Director LLOYD, Peter David has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
HARVEY, Martin Richard
Appointed Date: 16 September 2011
Director
KEMBER, Matthew James
Appointed Date: 26 September 2016
53 years old
Director
MCNEILL, Andrew
Appointed Date: 26 September 2016
65 years old
Director
NEWSAM, Paul Phillip
Appointed Date: 16 September 2011
64 years old
Director
PAYE, Adrian Paul William
Appointed Date: 16 September 2011
67 years old
Director
STAPLE, Graham
Appointed Date: 26 September 2016
61 years old

Resigned Directors

Director
DAWSON, Alan
Resigned: 16 September 2011
Appointed Date: 15 September 2011
70 years old
Director
LLOYD, Peter David
Resigned: 30 June 2016
Appointed Date: 16 September 2011
65 years old

Persons With Significant Control

Paye Stonework Investments Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

PAYE STONEWORK HOLDINGS LIMITED Events

05 Oct 2016
Appointment of Mr Graham Staple as a director on 26 September 2016
05 Oct 2016
Appointment of Mr Andrew Mcneill as a director on 26 September 2016
05 Oct 2016
Appointment of Mr Matthew James Kember as a director on 26 September 2016
28 Sep 2016
Confirmation statement made on 15 September 2016 with updates
01 Aug 2016
Termination of appointment of Peter David Lloyd as a director on 30 June 2016
...
... and 16 more events
11 Oct 2011
Appointment of Martin Richard Harvey as a secretary
26 Sep 2011
Statement of capital following an allotment of shares on 15 September 2011
  • GBP 100
23 Sep 2011
Termination of appointment of Alan Dawson as a director
23 Sep 2011
Current accounting period shortened from 30 September 2012 to 31 August 2012
15 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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