BRIDGEWATER PAYROLL LIMITED
LONDON ASSIST PAYROLL LIMITED FCAP 2015 LIMITED DUBBLE TRUBBLE LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5NR

Company number 08804062
Status In Administration
Incorporation Date 5 December 2013
Company Type Private Limited Company
Address 40 BANK STREET, CANARY WHARF, LONDON, E14 5NR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Notice of deemed approval of proposals; Statement of affairs with form 2.14B/2.15B; Statement of administrator's proposal. The most likely internet sites of BRIDGEWATER PAYROLL LIMITED are www.bridgewaterpayroll.co.uk, and www.bridgewater-payroll.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Bridgewater Payroll Limited is a Private Limited Company. The company registration number is 08804062. Bridgewater Payroll Limited has been working since 05 December 2013. The present status of the company is In Administration. The registered address of Bridgewater Payroll Limited is 40 Bank Street Canary Wharf London E14 5nr. . CONSTABLE, Jamie is a Secretary of the company. RJP SECRETARIES LIMITED is a Secretary of the company. CAMPBELL, Christopher is a Director of the company. EMMERSON, Philip Raymond is a Director of the company. GOLD ROUND LIMITED is a Director of the company. Secretary WARD, Peter has been resigned. Director CONSTABLE, Jamie Christopher has been resigned. Director WARD, Peter Martin has been resigned. Director OBS DIRECTORS LLP has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CONSTABLE, Jamie
Appointed Date: 05 December 2013
Secretary
RJP SECRETARIES LIMITED
Appointed Date: 05 December 2013
Director
CAMPBELL, Christopher
Appointed Date: 29 January 2016
44 years old
Director
EMMERSON, Philip Raymond
Appointed Date: 29 January 2016
54 years old
Director
GOLD ROUND LIMITED
Appointed Date: 29 January 2016

Resigned Directors

Secretary
WARD, Peter
Resigned: 05 December 2015
Appointed Date: 05 December 2013
Director
CONSTABLE, Jamie Christopher
Resigned: 29 January 2016
Appointed Date: 05 December 2013
61 years old
Director
WARD, Peter Martin
Resigned: 05 December 2015
Appointed Date: 05 December 2013
66 years old
Director
OBS DIRECTORS LLP
Resigned: 29 January 2016
Appointed Date: 05 December 2013

BRIDGEWATER PAYROLL LIMITED Events

05 May 2017
Notice of deemed approval of proposals
27 Mar 2017
Statement of affairs with form 2.14B/2.15B
20 Feb 2017
Statement of administrator's proposal
06 Feb 2017
Appointment of an administrator
02 Feb 2017
Registered office address changed from 5th Floor 24 Old Bond Street London W1S 4AW to 40 Bank Street Canary Wharf London E14 5NR on 2 February 2017
...
... and 19 more events
09 Dec 2015
Termination of appointment of Peter Martin Ward as a director on 5 December 2015
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Sep 2015
Company name changed dubble trubble LIMITED\certificate issued on 07/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-03
23 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
05 Dec 2013
Incorporation
Statement of capital on 2013-12-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

BRIDGEWATER PAYROLL LIMITED Charges

9 May 2016
Charge code 0880 4062 0003
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: Contains fixed charge…
15 February 2016
Charge code 0880 4062 0002
Delivered: 20 February 2016
Status: Satisfied on 11 August 2016
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
15 February 2016
Charge code 0880 4062 0001
Delivered: 17 February 2016
Status: Satisfied on 13 January 2017
Persons entitled: Fcap Three Limited
Description: Contains fixed charge…

Similar Companies

BRIDGEWATER PARK MANAGEMENT COMPANY LIMITED BRIDGEWATER PARTNERS LTD BRIDGEWATER PENSION TRUSTEES LIMITED BRIDGEWATER PLUMBING & HEATING SERVICES LIMITED BRIDGEWATER POINT LETTINGS LTD BRIDGEWATER POINT LTD BRIDGEWATER POINT MANAGEMENT LTD