MATT WING PHOTO LTD
CHELMSFORD THE PUB QUIZ COMPANY LTD ARRIBA ENTERPRISES LTD IDEAL UPVC LTD

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Company number 05101800
Status Active
Incorporation Date 14 April 2004
Company Type Private Limited Company
Address 46 HULLBRIDGE ROAD, SOUTH WOODHAM FERRERS, CHELMSFORD, CM3 5NG
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1 ; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of MATT WING PHOTO LTD are www.mattwingphoto.co.uk, and www.matt-wing-photo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Matt Wing Photo Ltd is a Private Limited Company. The company registration number is 05101800. Matt Wing Photo Ltd has been working since 14 April 2004. The present status of the company is Active. The registered address of Matt Wing Photo Ltd is 46 Hullbridge Road South Woodham Ferrers Chelmsford Cm3 5ng. . EARLES, David John is a Secretary of the company. WING, Matthew James is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director JORDAN, Peter Douglas has been resigned. Director MITCHELL WING, Ellen Sarah Anne has been resigned. Director WING, Timothy Duncan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
EARLES, David John
Appointed Date: 15 April 2004

Director
WING, Matthew James
Appointed Date: 10 April 2007
46 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 April 2004
Appointed Date: 14 April 2004

Director
JORDAN, Peter Douglas
Resigned: 08 July 2011
Appointed Date: 25 May 2007
62 years old

Director
MITCHELL WING, Ellen Sarah Anne
Resigned: 29 May 2007
Appointed Date: 15 April 2004
63 years old

Director
WING, Timothy Duncan
Resigned: 21 April 2009
Appointed Date: 24 August 2005
72 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 April 2004
Appointed Date: 14 April 2004

MATT WING PHOTO LTD Events

25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1

30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
21 Apr 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1

07 Nov 2014
Registered office address changed from Cargo House Fishleigh Road Roundswell Business Park Barnstaple Devon EX31 3UD to 46 Hullbridge Road South Woodham Ferrers Chelmsford CM3 5NG on 7 November 2014
...
... and 44 more events
05 May 2004
New director appointed
05 May 2004
New secretary appointed
16 Apr 2004
Secretary resigned
16 Apr 2004
Director resigned
14 Apr 2004
Incorporation