PAYMENTSWORLD LIMITED
LONDON PAYX EXPERTS LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 5HD
Company number 07345892
Status Active
Incorporation Date 13 August 2010
Company Type Private Limited Company
Address ST JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Director's details changed for Mr Adrian Cheyne Hausser on 15 June 2016; Appointment of Goodwille Limited as a secretary on 1 September 2016. The most likely internet sites of PAYMENTSWORLD LIMITED are www.paymentsworld.co.uk, and www.paymentsworld.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paymentsworld Limited is a Private Limited Company. The company registration number is 07345892. Paymentsworld Limited has been working since 13 August 2010. The present status of the company is Active. The registered address of Paymentsworld Limited is St James House 13 Kensington Square London W8 5hd. . GOODWILLE LIMITED is a Secretary of the company. HAUSSER, Adrian Cheyne is a Director of the company. Secretary MULLIGAN, Sharon has been resigned. Director FOSTER, Coreen Yvette has been resigned. Director MULLIGAN, Sharon has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GOODWILLE LIMITED
Appointed Date: 01 September 2016
Director
HAUSSER, Adrian Cheyne
Appointed Date: 13 August 2010
59 years old

Resigned Directors

Secretary
MULLIGAN, Sharon
Resigned: 10 January 2014
Appointed Date: 13 August 2010
Director
FOSTER, Coreen Yvette
Resigned: 19 September 2016
Appointed Date: 10 January 2014
68 years old
Director
MULLIGAN, Sharon
Resigned: 18 September 2016
Appointed Date: 13 August 2010
56 years old

Persons With Significant Control

Mr Adrian Cheyne Hausser
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

PAYMENTSWORLD LIMITED Events

02 Feb 2017
Confirmation statement made on 20 January 2017 with updates
21 Dec 2016
Director's details changed for Mr Adrian Cheyne Hausser on 15 June 2016
20 Dec 2016
Appointment of Goodwille Limited as a secretary on 1 September 2016
20 Dec 2016
Termination of appointment of Coreen Yvette Foster as a director on 19 September 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 22 more events
22 Sep 2011
Current accounting period extended from 31 August 2011 to 31 December 2011
20 May 2011
Registered office address changed from 1St Floor Portman Buildings Bulwark Business Est Chepstow Monmouthshire NP16 5QZ United Kingdom on 20 May 2011
20 Oct 2010
Company name changed payx experts LIMITED\certificate issued on 20/10/10
  • RES15 ‐ Change company name resolution on 2010-10-08
20 Oct 2010
Change of name notice
13 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

PAYMENTSMB LIMITED PAYMENTSRUS LTD PAYMENTSYS LTD PAYMENTWALL LTD PAYMENTWISE LIMITED PAYMENTWISE MERCHANT SOLUTIONS LIMITED PAYMET LTD