PARENTPAY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9UG

Company number 04513692
Status Active
Incorporation Date 16 August 2002
Company Type Private Limited Company
Address FLAT 11 KINGSLEY LODGE, 13 NEW CAVENDISH STREET, LONDON, W1G 9UG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Registration of charge 045136920002, created on 20 January 2017; Full accounts made up to 30 November 2015; Confirmation statement made on 16 August 2016 with updates. The most likely internet sites of PARENTPAY LIMITED are www.parentpay.co.uk, and www.parentpay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Parentpay Limited is a Private Limited Company. The company registration number is 04513692. Parentpay Limited has been working since 16 August 2002. The present status of the company is Active. The registered address of Parentpay Limited is Flat 11 Kingsley Lodge 13 New Cavendish Street London W1g 9ug. . THOMAS, Michelle Donna is a Secretary of the company. GOVETT, Nigel Jeremy Cloudesley is a Director of the company. HALEY, Christopher is a Director of the company. HOWARD, Nicola is a Director of the company. MORAN, Philip is a Director of the company. NEUBAUER, Eirion Andrew Charles is a Director of the company. WILSON, Clint Anthony is a Director of the company. Secretary TAYLOR, Lynne has been resigned. Nominee Secretary MIDLANDS SECRETARIAL MANAGEMENT LIMITED has been resigned. Nominee Director ALLSOPP, Nicholas James has been resigned. Director BANTHIEN, Alexander has been resigned. Director BURNS, Malcolm Ronald has been resigned. Director TAYLOR, Lynne has been resigned. Director WASHBOURNE, Karla Johanna has been resigned. Director WASHBOURNE, Paul Arthur has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
THOMAS, Michelle Donna
Appointed Date: 21 December 2010
Director
GOVETT, Nigel Jeremy Cloudesley
Appointed Date: 06 April 2007
63 years old
Director
HALEY, Christopher
Appointed Date: 16 August 2010
59 years old
Director
HOWARD, Nicola
Appointed Date: 10 December 2015
57 years old
Director
MORAN, Philip
Appointed Date: 30 November 2012
55 years old
Director
NEUBAUER, Eirion Andrew Charles
Appointed Date: 06 April 2007
64 years old
Director
WILSON, Clint Anthony
Appointed Date: 21 February 2005
54 years old

Resigned Directors

Secretary
TAYLOR, Lynne
Resigned: 21 December 2010
Appointed Date: 11 October 2002
Nominee Secretary
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Resigned: 11 October 2002
Appointed Date: 16 August 2002
Nominee Director
ALLSOPP, Nicholas James
Resigned: 11 October 2002
Appointed Date: 16 August 2002
67 years old
Director
BANTHIEN, Alexander
Resigned: 28 February 2013
Appointed Date: 16 August 2010
57 years old
Director
BURNS, Malcolm Ronald
Resigned: 20 February 2013
Appointed Date: 11 October 2002
86 years old
Director
TAYLOR, Lynne
Resigned: 18 February 2013
Appointed Date: 11 October 2002
73 years old
Director
WASHBOURNE, Karla Johanna
Resigned: 19 January 2007
Appointed Date: 11 October 2002
77 years old
Director
WASHBOURNE, Paul Arthur
Resigned: 19 January 2007
Appointed Date: 11 October 2002
82 years old

Persons With Significant Control

Parentpay (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARENTPAY LIMITED Events

26 Jan 2017
Registration of charge 045136920002, created on 20 January 2017
23 Jan 2017
Full accounts made up to 30 November 2015
30 Aug 2016
Confirmation statement made on 16 August 2016 with updates
07 Jun 2016
Cancellation of shares. Statement of capital on 1 March 2016
  • GBP 78,446
11 Apr 2016
Purchase of own shares.
...
... and 67 more events
07 Nov 2002
New director appointed
07 Nov 2002
Registered office changed on 07/11/02 from: millfields house millfields road ettingshall wolverhampton west midlands WV4 6JE
07 Nov 2002
Secretary resigned
07 Nov 2002
Director resigned
16 Aug 2002
Incorporation

PARENTPAY LIMITED Charges

20 January 2017
Charge code 0451 3692 0002
Delivered: 26 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
16 May 2003
Debenture deed
Delivered: 20 May 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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