PRM PAYROLL LIMITED

Company number 12279081 ·

Liquidation

1 active / 5 ceased · persons with significant control

Mr Michael Hersi

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-11-23
Date of birth
February 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
96, Wycliffe Gardens, Shipley, BD18 3HY, England

Mr Stuart Graham Wainman

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-07-19
Ceased on
2022-11-22
Date of birth
June 1948
Nationality
British
Country of residence
United Kingdom
Correspondence address
First Floor, 14, Church Street, Ilkley, LS29 9DS, England

Mr Stuart Graham Wainman

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-02-12
Ceased on
2021-03-05
Date of birth
June 1948
Nationality
British
Country of residence
United Kingdom
Correspondence address
3, Hawksworth Street, Ilkley, LS29 9DU, England

Mr Peter Graham Wadsworth

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-02-12
Ceased on
2022-02-24
Date of birth
March 1945
Nationality
British
Country of residence
England
Correspondence address
First Floor, 14, Church Street, Ilkley, LS29 9DS, England

Mr Peter Graham Wadsworth

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-01-02
Ceased on
2021-02-12
Date of birth
March 1945
Nationality
British
Country of residence
England
Correspondence address
3, Hawksworth Street, Ilkley, LS29 9DU, England

Mr Michael Davidson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-10-24
Ceased on
2020-01-02
Date of birth
December 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
3, Hawksworth Street, Ilkley, LS29 9DU, United Kingdom