121 PAYROLL SOLUTIONS LTD
RUGELEY

Hellopages » Staffordshire » Lichfield » WS15 1PU

Company number 08694685
Status Active
Incorporation Date 18 September 2013
Company Type Private Limited Company
Address SUITE 6 HAWKESYARD HALL ARMITAGE ROAD, HAWKESYARD ESTATE, RUGELEY, STAFFORDSHIRE, WS15 1PU
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Director's details changed for Mr Jason Richard Whittenham on 20 October 2016; Change of share class name or designation; Particulars of variation of rights attached to shares. The most likely internet sites of 121 PAYROLL SOLUTIONS LTD are www.121payrollsolutions.co.uk, and www.121-payroll-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Cannock Rail Station is 6.4 miles; to Bloxwich North Rail Station is 9.6 miles; to Bloxwich Rail Station is 9.9 miles; to Blake Street Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.121 Payroll Solutions Ltd is a Private Limited Company. The company registration number is 08694685. 121 Payroll Solutions Ltd has been working since 18 September 2013. The present status of the company is Active. The registered address of 121 Payroll Solutions Ltd is Suite 6 Hawkesyard Hall Armitage Road Hawkesyard Estate Rugeley Staffordshire Ws15 1pu. . SMITH, Julien Richard is a Secretary of the company. HALFORD, Michael James is a Director of the company. SMITH, Julien Richard is a Director of the company. WHITTENHAM, Jason Richard is a Director of the company. Director HALFORD, Michael James has been resigned. Director WAIN, Neil Edward has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
SMITH, Julien Richard
Appointed Date: 18 September 2013
Director
HALFORD, Michael James
Appointed Date: 12 February 2014
38 years old
Director
SMITH, Julien Richard
Appointed Date: 18 September 2013
52 years old
Director
WHITTENHAM, Jason Richard
Appointed Date: 18 September 2013
42 years old

Resigned Directors

Director
HALFORD, Michael James
Resigned: 14 January 2014
Appointed Date: 18 September 2013
38 years old
Director
WAIN, Neil Edward
Resigned: 15 September 2014
Appointed Date: 18 September 2013
73 years old

Persons With Significant Control

Mr Michael James Halford
Notified on: 18 September 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Richard Whittenham
Notified on: 18 September 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julien Richard Smith
Notified on: 18 September 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

121 PAYROLL SOLUTIONS LTD Events

20 Oct 2016
Director's details changed for Mr Jason Richard Whittenham on 20 October 2016
22 Sep 2016
Change of share class name or designation
22 Sep 2016
Particulars of variation of rights attached to shares
19 Sep 2016
Confirmation statement made on 18 September 2016 with updates
13 Jul 2016
Secretary's details changed for Mr Julien Richard Smith on 13 July 2016
...
... and 14 more events
23 Sep 2014
Registered office address changed from Suite 4 Hawkesyard Hall Armitage Road Armitage Rugeley Staffs WS15 1PU United Kingdom to Suite 7 Hawkesyard Hall Armitage Road Hawkesyard Estate Rugeley Staffordshire WS15 1PU on 23 September 2014
17 Sep 2014
Termination of appointment of Neil Edward Wain as a director on 15 September 2014
12 Feb 2014
Appointment of Mr Michael James Halford as a director
17 Jan 2014
Termination of appointment of Michael Halford as a director
18 Sep 2013
Incorporation
Statement of capital on 2013-09-18
  • GBP 120

121 PAYROLL SOLUTIONS LTD Charges

27 April 2016
Charge code 0869 4685 0001
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Art Share (Social Help Association for Reinvesting in Enterprise) Limited
Description: Contains fixed charge…

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