SUITEPAY LIMITED
WATFORD REVCARD LIMITED SUITEPAY LIMITED

Hellopages » Hertfordshire » Watford » WD24 4YY

Company number 09231693
Status Active
Incorporation Date 23 September 2014
Company Type Private Limited Company
Address OFFICE 3 UNIT R1 PENFOLD WORKS, IMPERIAL WAY, WATFORD, WD24 4YY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ten events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-30 ; Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 29 September 2016 with updates. The most likely internet sites of SUITEPAY LIMITED are www.suitepay.co.uk, and www.suitepay.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Mill Hill Broadway Rail Station is 7.2 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 8 miles; to Sudbury & Harrow Road Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Suitepay Limited is a Private Limited Company. The company registration number is 09231693. Suitepay Limited has been working since 23 September 2014. The present status of the company is Active. The registered address of Suitepay Limited is Office 3 Unit R1 Penfold Works Imperial Way Watford Wd24 4yy. . HETLAND, Matthew Dean is a Director of the company. MORAN, James Patrick is a Director of the company. Director PRAST, Charles William has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HETLAND, Matthew Dean
Appointed Date: 23 September 2014
50 years old
Director
MORAN, James Patrick
Appointed Date: 02 March 2015
52 years old

Resigned Directors

Director
PRAST, Charles William
Resigned: 02 March 2015
Appointed Date: 05 January 2015
59 years old

Persons With Significant Control

Mr Matthew Dean Hetland
Notified on: 1 June 2016
50 years old
Nature of control: Ownership of shares – 75% or more

SUITEPAY LIMITED Events

31 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-30
10 Nov 2016
Accounts for a dormant company made up to 30 September 2016
30 Sep 2016
Confirmation statement made on 29 September 2016 with updates
14 Jan 2016
Accounts for a dormant company made up to 30 September 2015
14 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 99,750
...
... and 0 more events
03 Mar 2015
Termination of appointment of Charles William Prast as a director on 2 March 2015
03 Mar 2015
Appointment of James Patrick Moran as a director on 2 March 2015
09 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 99,750
05 Jan 2015
Appointment of Charles William Prast as a director on 5 January 2015
23 Sep 2014
Incorporation
Statement of capital on 2014-09-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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