PH PAYROLL LTD
DEVON

Hellopages » Devon » Teignbridge » EX6 8AT

Company number 05049183
Status Active
Incorporation Date 19 February 2004
Company Type Private Limited Company
Address SANNERVILLE CHASE, EXMINSTER, EXETER, DEVON, EX6 8AT
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Edwina Tamsin Rockey as a secretary on 31 March 2016. The most likely internet sites of PH PAYROLL LTD are www.phpayroll.co.uk, and www.ph-payroll.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Ph Payroll Ltd is a Private Limited Company. The company registration number is 05049183. Ph Payroll Ltd has been working since 19 February 2004. The present status of the company is Active. The registered address of Ph Payroll Ltd is Sannerville Chase Exminster Exeter Devon Ex6 8at. . WILLIAMS, Rosemary is a Director of the company. Secretary MENTZ, Susan Elizabeth has been resigned. Secretary PEPPERELL, Rosemary has been resigned. Secretary ROCKEY, Edwina Tamsin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MENTZ, Susan Elizabeth has been resigned. Director PEPPERELL, Alice Grace Victoria has been resigned. Director PEPPERELL, Patrick Thomas has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Director
WILLIAMS, Rosemary
Appointed Date: 19 February 2004
77 years old

Resigned Directors

Secretary
MENTZ, Susan Elizabeth
Resigned: 28 February 2013
Appointed Date: 19 February 2004
Secretary
PEPPERELL, Rosemary
Resigned: 19 February 2004
Appointed Date: 19 February 2004
Secretary
ROCKEY, Edwina Tamsin
Resigned: 31 March 2016
Appointed Date: 25 September 2014
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 February 2004
Appointed Date: 19 February 2004
Director
MENTZ, Susan Elizabeth
Resigned: 19 February 2004
Appointed Date: 19 February 2004
70 years old
Director
PEPPERELL, Alice Grace Victoria
Resigned: 19 February 2004
Appointed Date: 19 February 2004
45 years old
Director
PEPPERELL, Patrick Thomas
Resigned: 19 February 2004
Appointed Date: 19 February 2004
50 years old

Persons With Significant Control

Mrs Rosemary Williams
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PH PAYROLL LTD Events

03 Mar 2017
Confirmation statement made on 19 February 2017 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Termination of appointment of Edwina Tamsin Rockey as a secretary on 31 March 2016
22 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
29 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
25 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
25 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
25 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
19 Feb 2004
Secretary resigned
19 Feb 2004
Incorporation

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