DARREN HEATH PHOTOGRAPHER LIMITED

Hellopages » Greater London » Camden » W1T 6AD

Company number 03944881
Status Active
Incorporation Date 10 March 2000
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of DARREN HEATH PHOTOGRAPHER LIMITED are www.darrenheathphotographer.co.uk, and www.darren-heath-photographer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Darren Heath Photographer Limited is a Private Limited Company. The company registration number is 03944881. Darren Heath Photographer Limited has been working since 10 March 2000. The present status of the company is Active. The registered address of Darren Heath Photographer Limited is 37 Warren Street London W1t 6ad. . HEATH, Peter Stanley is a Secretary of the company. HEATH, Darren is a Director of the company. HEATH, Vanessa Rene is a Director of the company. Nominee Secretary HARBEN REGISTRARS LIMITED has been resigned. Nominee Director HARBEN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HEATH, Peter Stanley
Appointed Date: 10 March 2000
Director
HEATH, Darren
Appointed Date: 10 March 2000
57 years old
Director
HEATH, Vanessa Rene
Appointed Date: 16 March 2012
53 years old

Resigned Directors

Nominee Secretary
HARBEN REGISTRARS LIMITED
Resigned: 10 March 2000
Appointed Date: 10 March 2000
Nominee Director
HARBEN NOMINEES LIMITED
Resigned: 10 March 2000
Appointed Date: 10 March 2000

Persons With Significant Control

Mr Darren Heath
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

DARREN HEATH PHOTOGRAPHER LIMITED Events

13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
17 Dec 2015
Total exemption small company accounts made up to 30 April 2015
10 Nov 2015
Secretary's details changed for Peter Stanley Heath on 1 November 2015
...
... and 41 more events
11 Apr 2000
New director appointed
11 Apr 2000
New secretary appointed
11 Apr 2000
Director resigned
11 Apr 2000
Secretary resigned
10 Mar 2000
Incorporation

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