MAINSTAY PAYMENTS LIMITED
WORCESTER PGL (FIFTY-FOUR) LIMITED

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 04771082
Status Active
Incorporation Date 20 May 2003
Company Type Private Limited Company
Address WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 29 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of MAINSTAY PAYMENTS LIMITED are www.mainstaypayments.co.uk, and www.mainstay-payments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Mainstay Payments Limited is a Private Limited Company. The company registration number is 04771082. Mainstay Payments Limited has been working since 20 May 2003. The present status of the company is Active. The registered address of Mainstay Payments Limited is Whittington Hall Whittington Road Worcester Worcestershire Wr5 2zx. . MAINSTAY (SECRETARIES) LIMITED is a Secretary of the company. CLARK, David Wayne is a Director of the company. DONALDSON, Graham William is a Director of the company. MILES, Glyn Malcolm is a Director of the company. TILLY, Andrew Jeremy is a Director of the company. Secretary PEMBERSTONE (SECRETARIES) LIMITED has been resigned. Director PEMBERSTONE (DIRECTORS) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MAINSTAY (SECRETARIES) LIMITED
Appointed Date: 27 May 2004
Director
CLARK, David Wayne
Appointed Date: 05 May 2009
63 years old
Director
DONALDSON, Graham William
Appointed Date: 27 May 2004
61 years old
Director
MILES, Glyn Malcolm
Appointed Date: 27 May 2004
68 years old
Director
TILLY, Andrew Jeremy
Appointed Date: 27 May 2004
62 years old

Resigned Directors

Secretary
PEMBERSTONE (SECRETARIES) LIMITED
Resigned: 27 May 2004
Appointed Date: 20 May 2003
Director
PEMBERSTONE (DIRECTORS) LIMITED
Resigned: 27 May 2004
Appointed Date: 20 May 2003

Persons With Significant Control

Mainstay Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAINSTAY PAYMENTS LIMITED Events

25 Nov 2016
Accounts for a dormant company made up to 31 March 2016
24 Aug 2016
Confirmation statement made on 29 July 2016 with updates
23 Mar 2016
Accounts for a dormant company made up to 31 March 2015
21 Dec 2015
Previous accounting period shortened from 31 March 2015 to 30 March 2015
30 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
...
... and 34 more events
19 Oct 2004
New director appointed
19 Oct 2004
New director appointed
19 Oct 2004
New secretary appointed
22 Jun 2004
Return made up to 20/05/04; full list of members
20 May 2003
Incorporation

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