PAYMILL MOTOR HOLDINGS LIMITED
WEST MIDLANDS HOWPER 528 LIMITED

Hellopages » West Midlands » Wolverhampton » WV2 1AS

Company number 05325212
Status Active
Incorporation Date 6 January 2005
Company Type Private Limited Company
Address 20 RABY STREET, WOLVERHAMPTON, WEST MIDLANDS, WV2 1AS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 150,000 . The most likely internet sites of PAYMILL MOTOR HOLDINGS LIMITED are www.paymillmotorholdings.co.uk, and www.paymill-motor-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Paymill Motor Holdings Limited is a Private Limited Company. The company registration number is 05325212. Paymill Motor Holdings Limited has been working since 06 January 2005. The present status of the company is Active. The registered address of Paymill Motor Holdings Limited is 20 Raby Street Wolverhampton West Midlands Wv2 1as. . MILLS, Rachel Elizabeth is a Director of the company. MILLS, Stephen John is a Director of the company. Secretary PAYNE, Nigel James has been resigned. Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director PAYNE, Nigel James has been resigned. Director PAYNE, Sarah Jane has been resigned. Director HP DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MILLS, Rachel Elizabeth
Appointed Date: 01 April 2009
48 years old
Director
MILLS, Stephen John
Appointed Date: 27 April 2005
55 years old

Resigned Directors

Secretary
PAYNE, Nigel James
Resigned: 31 March 2015
Appointed Date: 01 June 2005
Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 01 June 2005
Appointed Date: 06 January 2005
Director
PAYNE, Nigel James
Resigned: 31 March 2015
Appointed Date: 27 April 2005
60 years old
Director
PAYNE, Sarah Jane
Resigned: 31 March 2015
Appointed Date: 01 April 2009
59 years old
Director
HP DIRECTORS LIMITED
Resigned: 27 April 2005
Appointed Date: 06 January 2005

Persons With Significant Control

Mr Stephen John Mills
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

PAYMILL MOTOR HOLDINGS LIMITED Events

12 Oct 2016
Confirmation statement made on 6 October 2016 with updates
04 Oct 2016
Group of companies' accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 150,000
09 Sep 2015
Group of companies' accounts made up to 31 December 2014
22 May 2015
Purchase of own shares.
...
... and 61 more events
04 May 2005
New director appointed
04 May 2005
New director appointed
22 Apr 2005
Company name changed howper 528 LIMITED\certificate issued on 22/04/05
15 Apr 2005
Registered office changed on 15/04/05 from: oxford house cliftonville northampton northamptonshire NN1 5PN
06 Jan 2005
Incorporation

PAYMILL MOTOR HOLDINGS LIMITED Charges

1 June 2005
Debenture
Delivered: 15 June 2005
Status: Outstanding
Persons entitled: Bmw Financial Services (GB) Limited
Description: By way of floating charge the whole of the companys…
1 June 2005
Debenture
Delivered: 9 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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