EPAYROLL SERVICES LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 2GY

Company number 07329095
Status Active
Incorporation Date 28 July 2010
Company Type Private Limited Company
Address ALBA HOUSE MULBERRY BUSINESS PARK, FISHPONDS ROAD, WOKINGHAM, BERKSHIRE, RG41 2GY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 17 September 2016 with updates; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of EPAYROLL SERVICES LIMITED are www.epayrollservices.co.uk, and www.epayroll-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Blackwater Rail Station is 5.8 miles; to Camberley Rail Station is 6.4 miles; to Fleet Rail Station is 7.8 miles; to Ash Vale Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epayroll Services Limited is a Private Limited Company. The company registration number is 07329095. Epayroll Services Limited has been working since 28 July 2010. The present status of the company is Active. The registered address of Epayroll Services Limited is Alba House Mulberry Business Park Fishponds Road Wokingham Berkshire Rg41 2gy. . JOHNSTON, Andrew Ian is a Director of the company. JOHNSTON, Sarah Jane is a Director of the company. Director SHARPE, Sarah Jane has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
JOHNSTON, Andrew Ian
Appointed Date: 28 July 2010
55 years old
Director
JOHNSTON, Sarah Jane
Appointed Date: 15 September 2016
51 years old

Resigned Directors

Director
SHARPE, Sarah Jane
Resigned: 22 September 2015
Appointed Date: 08 May 2014
51 years old

Persons With Significant Control

Ms Sarah Jane Sharpe
Notified on: 16 September 2016
51 years old
Nature of control: Ownership of shares – 75% or more
Ms Sarah Jane Johnston
Notified on: 12 July 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Legal Clarity Ltd
Notified on: 12 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

EPAYROLL SERVICES LIMITED Events

18 Jan 2017
Full accounts made up to 30 June 2016
21 Nov 2016
Confirmation statement made on 17 September 2016 with updates
23 Sep 2016
Confirmation statement made on 28 July 2016 with updates
22 Sep 2016
Director's details changed for Mr Andrew Ian Johnston on 4 September 2015
22 Sep 2016
Appointment of Ms Sarah Jane Johnston as a director on 15 September 2016
...
... and 24 more events
30 Aug 2011
Annual return made up to 28 July 2011 with full list of shareholders
19 Jul 2011
Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 19 July 2011
17 May 2011
Memorandum and Articles of Association
26 Jan 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

EPAYROLL SERVICES LIMITED Charges

20 June 2012
Rent deposit deed
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: Michael Arthur Woolfson & Ruth Mary Woolfson
Description: £3,000 and any other sums from time to time standing to the…

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