GARDEN WORLD IMAGES LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO6 3JA
Company number 06131439
Status Active
Incorporation Date 28 February 2007
Company Type Private Limited Company
Address 70 CHAPEL ROAD, WEST BERGHOLT, COLCHESTER, ESSEX, UNITED KINGDOM, CO6 3JA
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 . The most likely internet sites of GARDEN WORLD IMAGES LIMITED are www.gardenworldimages.co.uk, and www.garden-world-images.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Garden World Images Limited is a Private Limited Company. The company registration number is 06131439. Garden World Images Limited has been working since 28 February 2007. The present status of the company is Active. The registered address of Garden World Images Limited is 70 Chapel Road West Bergholt Colchester Essex United Kingdom Co6 3ja. . BEZEMER, Mattheus is a Secretary of the company. BEZEMER, Mattheus is a Director of the company. MCGLINCHEY, Tyrone Nicholas is a Director of the company. Secretary SMITH, Lisa has been resigned. Secretary VAN NIEKERK, Petrus Henricus Franciscus Jozef has been resigned. Secretary UK SECRETARIES LTD has been resigned. Director SMITH, Lisa has been resigned. Director VAN NIEKERK, Petrus Henricus Franciscus Jozef has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Secretary
BEZEMER, Mattheus
Appointed Date: 05 September 2013

Director
BEZEMER, Mattheus
Appointed Date: 05 September 2013
57 years old

Director
MCGLINCHEY, Tyrone Nicholas
Appointed Date: 28 February 2007
64 years old

Resigned Directors

Secretary
SMITH, Lisa
Resigned: 08 April 2008
Appointed Date: 28 February 2007

Secretary
VAN NIEKERK, Petrus Henricus Franciscus Jozef
Resigned: 05 September 2013
Appointed Date: 08 April 2008

Secretary
UK SECRETARIES LTD
Resigned: 28 February 2007
Appointed Date: 28 February 2007

Director
SMITH, Lisa
Resigned: 08 April 2008
Appointed Date: 28 February 2007
56 years old

Director
VAN NIEKERK, Petrus Henricus Franciscus Jozef
Resigned: 05 September 2013
Appointed Date: 08 April 2008
65 years old

Director
UK DIRECTORS LTD
Resigned: 28 February 2007
Appointed Date: 28 February 2007

Persons With Significant Control

Tyronne Mcglinchey
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Floramedia Group Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

GARDEN WORLD IMAGES LIMITED Events

08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
22 Jun 2016
Full accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,000

09 Sep 2015
Registered office address changed from 4 & 5 the Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR to 70 Chapel Road West Bergholt Colchester Essex CO6 3JA on 9 September 2015
06 Aug 2015
Full accounts made up to 31 December 2014
...
... and 29 more events
30 Mar 2007
New director appointed
30 Mar 2007
New secretary appointed;new director appointed
09 Mar 2007
Director resigned
09 Mar 2007
Secretary resigned
28 Feb 2007
Incorporation