HANDLE PAYROLL SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 1NN

Company number 08800655
Status Active
Incorporation Date 3 December 2013
Company Type Private Limited Company
Address 164-182 OXFORD STREET, LONDON, UNITED KINGDOM, W1D 1NN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Termination of appointment of Debbie Spencer as a secretary on 20 July 2016; Registered office address changed from 7 Portman Mews South London W1H 6AY to 164-182 Oxford Street London W1D 1NN on 10 March 2017; Confirmation statement made on 20 September 2016 with updates. The most likely internet sites of HANDLE PAYROLL SOLUTIONS LIMITED are www.handlepayrollsolutions.co.uk, and www.handle-payroll-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Handle Payroll Solutions Limited is a Private Limited Company. The company registration number is 08800655. Handle Payroll Solutions Limited has been working since 03 December 2013. The present status of the company is Active. The registered address of Handle Payroll Solutions Limited is 164 182 Oxford Street London United Kingdom W1d 1nn. . TAFLER, Peter is a Director of the company. WALKER, Stella is a Director of the company. Secretary SPENCER, Debbie has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
TAFLER, Peter
Appointed Date: 03 December 2013
55 years old
Director
WALKER, Stella
Appointed Date: 03 December 2013
83 years old

Resigned Directors

Secretary
SPENCER, Debbie
Resigned: 20 July 2016
Appointed Date: 03 December 2013

Persons With Significant Control

Mr Peter Tafler
Notified on: 31 May 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Stella Walker
Notified on: 31 May 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Handle Recruitment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HANDLE PAYROLL SOLUTIONS LIMITED Events

21 Mar 2017
Termination of appointment of Debbie Spencer as a secretary on 20 July 2016
10 Mar 2017
Registered office address changed from 7 Portman Mews South London W1H 6AY to 164-182 Oxford Street London W1D 1NN on 10 March 2017
27 Oct 2016
Confirmation statement made on 20 September 2016 with updates
21 Aug 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Resolutions
  • RES13 ‐ Sub-division of shares 31/05/2016
...
... and 3 more events
20 Aug 2015
Total exemption small company accounts made up to 31 December 2014
11 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
24 Oct 2014
Director's details changed for Mr Peter Tafler on 1 January 2014
02 Jan 2014
Director's details changed for Peter Tafler on 2 January 2014
03 Dec 2013
Incorporation
Statement of capital on 2013-12-03
  • GBP 100

HANDLE PAYROLL SOLUTIONS LIMITED Charges

12 October 2015
Charge code 0880 0655 0001
Delivered: 16 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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