OWEN PAYNE RECRUITMENT SERVICES LIMITED

Profile OWEN PAYNE RECRUITMENT SERVICES LIMITED

Actual on 01.09.2020
Company name
OWEN PAYNE RECRUITMENT SERVICES LIMITED
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Company number
03877915
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 16 November 1999
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Monday, 16 November 2020 due by Monday, 28 December 2020

Last statement dated Saturday, 16 November 2019

Nature of business (SIC)
78200 - Temporary employment agency activities
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Registered office address
28 WATERLOO ROAD, WEST MIDLANDS, ENGLAND, WOLVERHAMPTON, WV1 4BL
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PSC and Officers OWEN PAYNE RECRUITMENT SERVICES LIMITED

Officers

(as of 07.04.2020)

LOVELL, Lisa Vivienne
Status: Active
Appointed on: Thursday, 18 November 1999
Correspondence address: 11 Crab Lane, New Invention, West Midlands, Willenhall, WV12 5BJ
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: Director
Country of residence: England
PAYNE, Geoffery
Status: Active
Appointed on: Monday, 31 March 2014
Correspondence address: Waterloo Road, England, West Midlands, Wolverhampton, WV1 4BL, 28
Role: Secretary
YORKE, Clare Elizabeth
Status: Active
Appointed on: Thursday, 01 December 2016
Correspondence address: Waterloo Road, England, West Midlands, Wolverhampton, WV1 4BL, 28
Nationality: British
Date of birth: November 1983
Role: Director
Occupation: Sales Manager
Country of residence: England
LOVELL, Lisa Vivienne
Status: Not active
Appointed on: Thursday, 18 November 1999
Resigned on: Friday, 17 December 2004
Correspondence address: 21 Cheswick Close, West Midlands, Willenhall, WV13 3JA
Role: Secretary
OWEN, Richard
Status: Not active
Appointed on: Thursday, 18 November 1999
Resigned on: Friday, 17 December 2004
Correspondence address: 19 Springhill Lane, Lower Pen, Wolverhampton, WV4 4SN
Nationality: British
Date of birth: May 1976
Role: Director
Occupation: Manager
LOVELL, Christopher Thomas
Status: Not active
Appointed on: Friday, 17 December 2004
Resigned on: Monday, 31 March 2014
Correspondence address: 11 Crab Lane, New Invention, West Midlands, Willenhall, WV12 5BJ
Role: Secretary
ALLSOPP, Nicholas James
Status: Not active
Appointed on: Tuesday, 16 November 1999
Resigned on: Thursday, 18 November 1999
Correspondence address: Plas Gwyn, Pattingham Road, Staffordshire, Perton Wolverhampton, WV6 7HD
Nationality: British
Date of birth: August 1958
Role: Nominee Director
Country of residence: United Kingdom
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Status: Not active
Appointed on: Tuesday, 16 November 1999
Resigned on: Thursday, 18 November 1999
Correspondence address: Millfields House Millfields Road, Ettingshall, West Midlands, Wolverhampton, WV4 6JE
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mrs Lisa Vivienne Lovell
Status: Active
Notified on: Tuesday, 01 November 2016
Correspondence address: England, West Midlands, Wolverhampton, 28
Nationality: British
Date of birth: March 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Owen Payne Recruitment Services (Holdings) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, West Midlands, Wolverhampton, 28
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Lisa Vivienne Lovell
Status: Not active
Notified on: Tuesday, 01 November 2016
Correspondence address: England, West Midlands, Wolverhampton, 28
Nationality: British
Date of birth: March 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent