WEARE PHOTOGRAPHY LIMITED
BARNET

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Company number 05034597
Status Active
Incorporation Date 4 February 2004
Company Type Private Limited Company
Address 81 HIGH STREET, BARNET, LONDON, EN5 5UR
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 4 February 2017 with updates; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1 . The most likely internet sites of WEARE PHOTOGRAPHY LIMITED are www.wearephotography.co.uk, and www.weare-photography.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Weare Photography Limited is a Private Limited Company. The company registration number is 05034597. Weare Photography Limited has been working since 04 February 2004. The present status of the company is Active. The registered address of Weare Photography Limited is 81 High Street Barnet London En5 5ur. . WEARE, Tracey is a Secretary of the company. WEARE, Tracey is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director WEARE, Richard has been resigned. The company operates in "Portrait photographic activities".


Current Directors

Secretary
WEARE, Tracey
Appointed Date: 04 February 2004
Director
WEARE, Tracey
Appointed Date: 27 March 2013
65 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 04 February 2004
Appointed Date: 04 February 2004
Director
WEARE, Richard
Resigned: 03 April 2013
Appointed Date: 04 February 2004
59 years old

Persons With Significant Control

Mrs Tracey Weare
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

WEARE PHOTOGRAPHY LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 30 April 2016
20 Feb 2017
Confirmation statement made on 4 February 2017 with updates
15 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
12 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1
...
... and 25 more events
01 Apr 2004
Particulars of mortgage/charge
20 Feb 2004
Registered office changed on 20/02/04 from: lynton house 7-12 tavistock square london WC1H 9BQ
11 Feb 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2004
Secretary resigned
04 Feb 2004
Incorporation

WEARE PHOTOGRAPHY LIMITED Charges

22 March 2004
Debenture
Delivered: 1 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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