PAYPOINT PAYMENT SERVICES LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1EL

Company number 08633289
Status Active
Incorporation Date 1 August 2013
Company Type Private Limited Company
Address 1 THE BOULEVARD, SHIRE PARK, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1EL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Appointment of Rachel Kentleton as a director on 10 February 2017; Termination of appointment of George William Eric David Earle as a director on 10 February 2017; Full accounts made up to 31 March 2016. The most likely internet sites of PAYPOINT PAYMENT SERVICES LIMITED are www.paypointpaymentservices.co.uk, and www.paypoint-payment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Paypoint Payment Services Limited is a Private Limited Company. The company registration number is 08633289. Paypoint Payment Services Limited has been working since 01 August 2013. The present status of the company is Active. The registered address of Paypoint Payment Services Limited is 1 The Boulevard Shire Park Welwyn Garden City Hertfordshire Al7 1el. . COURT, Susan Catherine is a Director of the company. KENTLETON, Rachel Elizabeth is a Director of the company. VON TROTHA TAYLOR, Dominic Clamor is a Director of the company. WADLEY, Adam Simon is a Director of the company. WATKIN-REES, Timothy David is a Director of the company. Director EARLE, George William Eric David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COURT, Susan Catherine
Appointed Date: 01 August 2013
54 years old

Director
KENTLETON, Rachel Elizabeth
Appointed Date: 10 February 2017
56 years old

Director
VON TROTHA TAYLOR, Dominic Clamor
Appointed Date: 01 August 2013
67 years old

Director
WADLEY, Adam Simon
Appointed Date: 01 October 2013
44 years old

Director
WATKIN-REES, Timothy David
Appointed Date: 01 August 2013
62 years old

Resigned Directors

Director
EARLE, George William Eric David
Resigned: 10 February 2017
Appointed Date: 01 August 2013
72 years old

Persons With Significant Control

Paypoint Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PAYPOINT PAYMENT SERVICES LIMITED Events

20 Feb 2017
Appointment of Rachel Kentleton as a director on 10 February 2017
20 Feb 2017
Termination of appointment of George William Eric David Earle as a director on 10 February 2017
28 Dec 2016
Full accounts made up to 31 March 2016
06 Oct 2016
Statement of capital following an allotment of shares on 27 September 2016
  • GBP 280,000

09 Aug 2016
Confirmation statement made on 1 August 2016 with updates
...
... and 7 more events
10 Oct 2014
Statement of capital following an allotment of shares on 26 September 2014
  • GBP 130,000

18 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 2

18 Nov 2013
Current accounting period shortened from 31 August 2014 to 31 March 2014
09 Oct 2013
Appointment of Adam Simon Wadley as a director
01 Aug 2013
Incorporation
Statement of capital on 2013-08-01
  • GBP 2