EFT WAGES LTD
WYNYARD SILKFIELD PAYROLL LTD SOVEREIGN GLOBAL FINANCIAL LTD SILKFIELD PAYROLL LTD


Company number 09224058
Status Active
Incorporation Date 18 September 2014
Company Type Private Limited Company
Address WYNYARD PARK HOUSE, WYNYARD AVENUE, WYNYARD, TS225TB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-11 GBP 1 . The most likely internet sites of EFT WAGES LTD are www.eftwages.co.uk, and www.eft-wages.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Eft Wages Ltd is a Private Limited Company. The company registration number is 09224058. Eft Wages Ltd has been working since 18 September 2014. The present status of the company is Active. The registered address of Eft Wages Ltd is Wynyard Park House Wynyard Avenue Wynyard Ts225tb. . GIACOMELLO, Samantha is a Director of the company. Secretary WREN ACCOUNTANTS LLP has been resigned. Director BOWKER, Stuart David has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
GIACOMELLO, Samantha
Appointed Date: 01 May 2015
53 years old

Resigned Directors

Secretary
WREN ACCOUNTANTS LLP
Resigned: 23 September 2014
Appointed Date: 18 September 2014
Director
BOWKER, Stuart David
Resigned: 01 May 2015
Appointed Date: 18 September 2014
74 years old

Persons With Significant Control

Miss Samantha Giacomello
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

EFT WAGES LTD Events

26 Oct 2016
Confirmation statement made on 18 September 2016 with updates
22 May 2016
Total exemption small company accounts made up to 31 December 2015
11 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 1
18 Sep 2015
Termination of appointment of Stuart David Bowker as a director on 1 May 2015
30 Jul 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
...
... and 1 more events
15 Apr 2015
Company name changed silkfield payroll LTD\certificate issued on 15/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-15
12 Mar 2015
Company name changed sovereign global financial LTD\certificate issued on 12/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-01
12 Mar 2015
Company name changed silkfield payroll LTD\certificate issued on 12/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-01
23 Sep 2014
Termination of appointment of Wren Accountants Llp as a secretary on 23 September 2014
18 Sep 2014
Incorporation
Statement of capital on 2014-09-18
  • GBP 1

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