B W PHOTOGRAPHIC (UK) LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Aylesbury Vale » HP20 2NQ

Company number 03363158
Status Active
Incorporation Date 1 May 1997
Company Type Private Limited Company
Address ELSINORE HOUSE BUCKINGHAM STREET, AYLESBURY, BUCKINGHAMSHIRE, HP20 2NQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 27 February 2017 with updates; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 2 . The most likely internet sites of B W PHOTOGRAPHIC (UK) LIMITED are www.bwphotographicuk.co.uk, and www.b-w-photographic-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Haddenham & Thame Parkway Rail Station is 6.4 miles; to Princes Risborough Rail Station is 7.1 miles; to Leighton Buzzard Rail Station is 8.9 miles; to Saunderton Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B W Photographic Uk Limited is a Private Limited Company. The company registration number is 03363158. B W Photographic Uk Limited has been working since 01 May 1997. The present status of the company is Active. The registered address of B W Photographic Uk Limited is Elsinore House Buckingham Street Aylesbury Buckinghamshire Hp20 2nq. . DUNCAN, Peter Earle, Managing Director is a Director of the company. Secretary DUNCAN, Ronaldo has been resigned. Nominee Secretary HACKETT, Christopher has been resigned. Secretary LEWIS, Lloyd Anthony has been resigned. Nominee Director HAMPSHIRE DOWNS UK REGISTRATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
DUNCAN, Peter Earle, Managing Director
Appointed Date: 01 May 1997
64 years old

Resigned Directors

Secretary
DUNCAN, Ronaldo
Resigned: 24 June 2013
Appointed Date: 01 May 1997
Nominee Secretary
HACKETT, Christopher
Resigned: 01 May 1997
Appointed Date: 01 May 1997
Secretary
LEWIS, Lloyd Anthony
Resigned: 20 February 2014
Appointed Date: 24 June 2013
Nominee Director
HAMPSHIRE DOWNS UK REGISTRATIONS LIMITED
Resigned: 01 May 1997
Appointed Date: 01 May 1997

Persons With Significant Control

Managing Director Peter Earle Duncan
Notified on: 7 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

B W PHOTOGRAPHIC (UK) LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
10 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 2
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
19 Jun 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 2
...
... and 40 more events
26 Jun 1997
New secretary appointed
26 Jun 1997
New director appointed
26 Jun 1997
Director resigned
26 Jun 1997
Secretary resigned
01 May 1997
Incorporation

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