VARLEY PICTURE AGENCY LIMITED
SHELF TIMEJUMP LIMITED

Hellopages » West Yorkshire » Calderdale » HX3 7PB
Company number 04982815
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address THE COUNTING HOUSE, TOWER BUILDINGS WADE HOUSE ROAD, SHELF, YORKSHIRE, HX3 7PB
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 . The most likely internet sites of VARLEY PICTURE AGENCY LIMITED are www.varleypictureagency.co.uk, and www.varley-picture-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Varley Picture Agency Limited is a Private Limited Company. The company registration number is 04982815. Varley Picture Agency Limited has been working since 02 December 2003. The present status of the company is Active. The registered address of Varley Picture Agency Limited is The Counting House Tower Buildings Wade House Road Shelf Yorkshire Hx3 7pb. . VARLEY, Andrew John is a Director of the company. Secretary VARLEY, June has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director VARLEY, June has been resigned. Director VARLEY, Sandra has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Portrait photographic activities".


Current Directors

Director
VARLEY, Andrew John
Appointed Date: 01 January 2004
66 years old

Resigned Directors

Secretary
VARLEY, June
Resigned: 31 July 2014
Appointed Date: 01 January 2004
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 13 January 2004
Appointed Date: 02 December 2003
Director
VARLEY, June
Resigned: 31 July 2014
Appointed Date: 01 January 2004
90 years old
Director
VARLEY, Sandra
Resigned: 06 November 2014
Appointed Date: 31 July 2014
73 years old
Director
RWL DIRECTORS LIMITED
Resigned: 13 January 2004
Appointed Date: 02 December 2003

Persons With Significant Control

Mr Andrew John Varley
Notified on: 2 December 2016
66 years old
Nature of control: Ownership of shares – 75% or more

VARLEY PICTURE AGENCY LIMITED Events

06 Dec 2016
Confirmation statement made on 2 December 2016 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
11 Nov 2015
Total exemption small company accounts made up to 31 December 2014
10 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
...
... and 32 more events
02 Mar 2004
Registered office changed on 02/03/04 from: 134 percival rd enfield EN1 1QU
16 Jan 2004
Company name changed timejump LIMITED\certificate issued on 16/01/04
13 Jan 2004
Director resigned
13 Jan 2004
Secretary resigned
02 Dec 2003
Incorporation

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