PAYLING MCDONALD LIMITED
HERTS

Hellopages » Hertfordshire » Hertsmere » WD23 1DB

Company number 05702210
Status Active
Incorporation Date 8 February 2006
Company Type Private Limited Company
Address 27 VICTORIA ROAD, BUSHEY, HERTS, WD23 1DB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 2 . The most likely internet sites of PAYLING MCDONALD LIMITED are www.paylingmcdonald.co.uk, and www.payling-mcdonald.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 Brondesbury Park Rail Station is 9.2 miles; to Brentford Rail Station is 10.5 miles; to Gunnersbury Rail Station is 10.7 miles; to Kensington Olympia Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Payling Mcdonald Limited is a Private Limited Company. The company registration number is 05702210. Payling Mcdonald Limited has been working since 08 February 2006. The present status of the company is Active. The registered address of Payling Mcdonald Limited is 27 Victoria Road Bushey Herts Wd23 1db. . TOOLEY, John Edward Hewetson is a Secretary of the company. OLDFIELD, Helen Anne is a Director of the company. OLDFIELD, Paul Henry is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
TOOLEY, John Edward Hewetson
Appointed Date: 08 February 2006
Director
OLDFIELD, Helen Anne
Appointed Date: 08 February 2006
62 years old
Director
OLDFIELD, Paul Henry
Appointed Date: 08 February 2006
66 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 08 February 2006
Appointed Date: 08 February 2006
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 08 February 2006
Appointed Date: 08 February 2006

Persons With Significant Control

Mr Paul Henry Oldfield
Notified on: 7 April 2016
66 years old
Nature of control: Has significant influence or control

PAYLING MCDONALD LIMITED Events

09 Feb 2017
Confirmation statement made on 8 February 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2
...
... and 25 more events
16 Feb 2006
New director appointed
16 Feb 2006
Registered office changed on 16/02/06 from: 9, perseverance works kingsland road london E2 8DD
16 Feb 2006
Director resigned
16 Feb 2006
Secretary resigned
08 Feb 2006
Incorporation

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