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GREENPAY PAYROLL BUREAU LIMITED

GREENPAY PAYROLL BUREAU LIMITED is an active private limited company, incorporated on 12 August 2005. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Branston Road, Burton-on-trent. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. GREENPAY PAYROLL BUREAU LIMITED previously had the company name GREENPAY LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number05535162
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/08/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE OLD MANSE
Address Line 264 BRANSTON ROAD
Post TownBURTON-ON-TRENT
CountySTAFFORDSHIRE
PostcodeDE14 3BY

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date26/08/2024
Last Made Up Date12/08/2023

Return

Next Due Date09/09/2016
Last Made Up Date12/08/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 22/11/2005 onwards:
GREENPAY PAYROLL BUREAU LIMITED
Prior to 22/11/2005:
GREENPAY LIMITED

Directors

(The company's officers)
MR COLIN PEACOCK
(~64 year old British national)
3RD FLOOR BUTT DYKE HOUSE 33 PARK ROW, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 6EE, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 08/11/2019
CAROLE ANNE WILSON
(~73 year old British national)
THE OLD MANSE 64 BRANSTON ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 3BY
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/08/2005
VICTORIA LOUISE WILSON
(~45 year old British national)
THE OLD MANSE 64 BRANSTON ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 3BY
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/05/2008
MR COLIN PEACOCK
(~64 year old British national)
THE OLD MANSE 64 BRANSTON ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 3BY
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 12/08/2005

Shareholders

(Persons of Significant Control)
Mrs Carole Anne Wilson
(~73 year old British national)
The Old Manse, 64 Branston Road, Burton-On-Trent, Staffordshire, DE14 3BY
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
GREENPAY LIMITED
  • MR COLIN PEACOCK
  • CAROLE ANNE WILSON
HSKS GREENHALGH LTD
  • MR COLIN PEACOCK
HSKSG AUDIT LIMITED
  • MR COLIN PEACOCK
  • MR COLIN PEACOCK
NOTTINGHAMSHIRE HOSPICE LIMITED(THE)
  • MR COLIN PEACOCK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GREENPAY PAYROLL BUREAU LIMITED: Maps

Maps show the location of the postcode of the registered office, DE14 3BY.

Map of GREENPAY PAYROLL BUREAU LIMITED at local scale
Map of GREENPAY PAYROLL BUREAU LIMITED at local scale
Map of GREENPAY PAYROLL BUREAU LIMITED at district scale
Map of GREENPAY PAYROLL BUREAU LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DE14 3BY

Other companies with registered offices in DE14 3BY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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