Company number 09485863
Status Active
Incorporation Date 12 March 2015
Company Type Private Limited Company
Address 11 SHIFRALL WAY, SUTTON COLDFIELD, WEST MIDLANDS, UNITED KINGDOM, B75 7JR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
GBP 100
. The most likely internet sites of DAVID WADLEY PHOTOGRAPHERS LTD are www.davidwadleyphotographers.co.uk, and www.david-wadley-photographers.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. David Wadley Photographers Ltd is a Private Limited Company.
The company registration number is 09485863. David Wadley Photographers Ltd has been working since 12 March 2015.
The present status of the company is Active. The registered address of David Wadley Photographers Ltd is 11 Shifrall Way Sutton Coldfield West Midlands United Kingdom B75 7jr. . HEMMING, Andrew is a Director of the company. WADLEY, David is a Director of the company. WADLEY, Patrica is a Director of the company. The company operates in "Other service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr David Wadley
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DAVID WADLEY PHOTOGRAPHERS LTD Events
29 Mar 2017
Confirmation statement made on 12 March 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
28 Aug 2015
Resolutions
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RES13 ‐
Alter share calss set out in articles 12/08/2015
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RES01 ‐
Resolution of alteration of Articles of Association
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RES01 ‐
Resolution of alteration of Articles of Association
29 Apr 2015
Statement of capital following an allotment of shares on 18 March 2015
...
... and 2 more events
29 Apr 2015
Statement of capital following an allotment of shares on 18 March 2015
31 Mar 2015
Appointment of Mr Andrew Hemming as a director on 18 March 2015
31 Mar 2015
Appointment of Mr David Wadley as a director on 13 March 2015
30 Mar 2015
Company name changed david wadley photography LTD\certificate issued on 30/03/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-03-23
12 Mar 2015
Incorporation
Statement of capital on 2015-03-12
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MODEL ARTICLES ‐
Model articles adopted