OWEN PAYNE RECRUITMENT SERVICES LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV1 4HW

Company number 03877915
Status Active
Incorporation Date 16 November 1999
Company Type Private Limited Company
Address 1ST & 2ND FLOOR OFFICES, 22 DARLINGTON STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 4HW
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a medium company made up to 31 March 2016; Confirmation statement made on 16 November 2016 with updates; Appointment of Ms Clare Elizabeth Yorke as a director on 1 December 2016. The most likely internet sites of OWEN PAYNE RECRUITMENT SERVICES LIMITED are www.owenpaynerecruitmentservices.co.uk, and www.owen-payne-recruitment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Owen Payne Recruitment Services Limited is a Private Limited Company. The company registration number is 03877915. Owen Payne Recruitment Services Limited has been working since 16 November 1999. The present status of the company is Active. The registered address of Owen Payne Recruitment Services Limited is 1st 2nd Floor Offices 22 Darlington Street Wolverhampton West Midlands Wv1 4hw. . PAYNE, Geoffery is a Secretary of the company. LOVELL, Lisa Vivienne is a Director of the company. YORKE, Clare Elizabeth is a Director of the company. Secretary LOVELL, Christopher Thomas has been resigned. Secretary LOVELL, Lisa Vivienne has been resigned. Nominee Secretary MIDLANDS SECRETARIAL MANAGEMENT LIMITED has been resigned. Nominee Director ALLSOPP, Nicholas James has been resigned. Director OWEN, Richard has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
PAYNE, Geoffery
Appointed Date: 31 March 2014

Director
LOVELL, Lisa Vivienne
Appointed Date: 18 November 1999
49 years old

Director
YORKE, Clare Elizabeth
Appointed Date: 01 December 2016
42 years old

Resigned Directors

Secretary
LOVELL, Christopher Thomas
Resigned: 31 March 2014
Appointed Date: 17 December 2004

Secretary
LOVELL, Lisa Vivienne
Resigned: 17 December 2004
Appointed Date: 18 November 1999

Nominee Secretary
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Resigned: 18 November 1999
Appointed Date: 16 November 1999

Nominee Director
ALLSOPP, Nicholas James
Resigned: 18 November 1999
Appointed Date: 16 November 1999
67 years old

Director
OWEN, Richard
Resigned: 17 December 2004
Appointed Date: 18 November 1999
49 years old

Persons With Significant Control

Mrs Lisa Vivienne Lovell
Notified on: 1 November 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

OWEN PAYNE RECRUITMENT SERVICES LIMITED Events

08 Jan 2017
Accounts for a medium company made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 16 November 2016 with updates
01 Dec 2016
Appointment of Ms Clare Elizabeth Yorke as a director on 1 December 2016
06 Dec 2015
Accounts for a medium company made up to 31 March 2015
25 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100

...
... and 42 more events
25 Nov 1999
Secretary resigned
25 Nov 1999
Secretary resigned
25 Nov 1999
New secretary appointed;new director appointed
25 Nov 1999
New director appointed
16 Nov 1999
Incorporation

OWEN PAYNE RECRUITMENT SERVICES LIMITED Charges

2 June 2010
All assets debenture
Delivered: 18 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…