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Companies/04000032

Whentopay Limited

Business and domestic software development · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
PO
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 132540812
Cashfac PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 134081042
Show 1 ceased record
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-01-09

Source record 132545343

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
HM
Helena McinallyCurrent secretary
Appointed 2006-10-27 · 19 yrs · Company Secretary
+4 others
PO
Paul OrmrodCurrent director
Appointed 2000-05-18 · 26 yrs · Director
+7 others
Show 8 historical appointments
AW
Angela WellsResigned secretary
Resigned 2001-09-25 · 5 yrs · Company Secretary
MH
Marcus HughesResigned director
Resigned 2000-09-26 · 1 yr · Director
WO
Willem OvereynderResigned director
Resigned 2000-09-26 · 2 yrs · Director
AB
Andrew BlairResigned directorResigned secretary
Resigned 2000-09-26 · 1 yr · Director
Resigned 2000-05-18
Resigned 2000-05-18

Board profile

People with appointments
2
Directors assessed
1
Median age
72
Under 35
0
65 and over
1
Disqualified match
None active