THE WHITE BALANCE IMAGING LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 4QD
Company number 06798186
Status Active
Incorporation Date 22 January 2009
Company Type Private Limited Company
Address GODFREY WILSON LIMITED, FIFTH FLOOR, MARINER HOUSE,, 62 PRINCE STREET, BRISTOL, ENGLAND, BS1 4QD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Registered office address changed from C/O Godfrey Wilson Limited Bath Road Studios Bath Road Bristol BS4 3HG to C/O Godfrey Wilson Limited Fifth Floor, Mariner House, 62 Prince Street Bristol BS1 4QD on 30 September 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of THE WHITE BALANCE IMAGING LIMITED are www.thewhitebalanceimaging.co.uk, and www.the-white-balance-imaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The White Balance Imaging Limited is a Private Limited Company. The company registration number is 06798186. The White Balance Imaging Limited has been working since 22 January 2009. The present status of the company is Active. The registered address of The White Balance Imaging Limited is Godfrey Wilson Limited Fifth Floor Mariner House 62 Prince Street Bristol England Bs1 4qd. . LOUGHRAN, Leanne Jane is a Director of the company. LOUGHRAN, Matthew is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
LOUGHRAN, Leanne Jane
Appointed Date: 24 July 2009
41 years old
Director
LOUGHRAN, Matthew
Appointed Date: 22 January 2009
44 years old

Persons With Significant Control

Mr Matthew Gary Loughran
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
Leanne Jane Loughran
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control

THE WHITE BALANCE IMAGING LIMITED Events

02 Feb 2017
Confirmation statement made on 22 January 2017 with updates
30 Sep 2016
Registered office address changed from C/O Godfrey Wilson Limited Bath Road Studios Bath Road Bristol BS4 3HG to C/O Godfrey Wilson Limited Fifth Floor, Mariner House, 62 Prince Street Bristol BS1 4QD on 30 September 2016
04 Apr 2016
Total exemption small company accounts made up to 31 August 2015
27 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
13 Jul 2015
Registered office address changed from Unit 5.11 Paintworks Bath Road Bristol BS4 3EH to C/O Godfrey Wilson Limited Bath Road Studios Bath Road Bristol BS4 3HG on 13 July 2015
...
... and 16 more events
25 Nov 2009
Registered office address changed from 250 Hendon Way London NW4 3NL on 25 November 2009
05 Aug 2009
Director appointed leanne jane pike
31 Jul 2009
Registered office changed on 31/07/2009 from c/o andrew kaye & co. 62 hesta buildings 58-62 high street harrow on the hill middlesex HA1 3LL
11 Mar 2009
Accounting reference date extended from 31/01/2010 to 31/03/2010
22 Jan 2009
Incorporation

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