TOM WANDRAG IMAGING LIMITED
LONDON

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Company number 07158687
Status Active
Incorporation Date 16 February 2010
Company Type Private Limited Company
Address 104 SOUTHOVER, WOODSIDE PARK, LONDON, N12 7HD
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Director's details changed for Kay Hannah Watson on 28 February 2017; Director's details changed for Tom Sarel Wandrag on 28 February 2017. The most likely internet sites of TOM WANDRAG IMAGING LIMITED are www.tomwandragimaging.co.uk, and www.tom-wandrag-imaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Tom Wandrag Imaging Limited is a Private Limited Company. The company registration number is 07158687. Tom Wandrag Imaging Limited has been working since 16 February 2010. The present status of the company is Active. The registered address of Tom Wandrag Imaging Limited is 104 Southover Woodside Park London N12 7hd. . WANDRAG, Tom Sarel is a Director of the company. WATSON, Kay Hannah is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Artistic creation".


Current Directors

Director
WANDRAG, Tom Sarel
Appointed Date: 16 February 2010
42 years old
Director
WATSON, Kay Hannah
Appointed Date: 16 February 2010
42 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 16 February 2010
Appointed Date: 16 February 2010
82 years old

Persons With Significant Control

Ms Kay Hannah Watson
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tom Sarel Wandrag
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOM WANDRAG IMAGING LIMITED Events

26 Mar 2017
Confirmation statement made on 16 February 2017 with updates
26 Mar 2017
Director's details changed for Kay Hannah Watson on 28 February 2017
26 Mar 2017
Director's details changed for Tom Sarel Wandrag on 28 February 2017
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
...
... and 13 more events
17 Mar 2010
Current accounting period extended from 28 February 2011 to 31 March 2011
18 Feb 2010
Termination of appointment of Graham Cowan as a director
18 Feb 2010
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 18 February 2010
18 Feb 2010
Termination of appointment of Graham Cowan as a director
16 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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