INFRARED CAMERA WAREHOUSE LIMITED
CIRENCESTER

Hellopages » Gloucestershire » Cotswold » GL7 5AL

Company number 09154092
Status Active
Incorporation Date 30 July 2014
Company Type Private Limited Company
Address 5 MEADOWSIDE, COLN ST. ALDWYNS, CIRENCESTER, GLOUCESTERSHIRE, GL7 5AL
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Infracam Security & Wildlife Ltd as a director on 16 September 2016; Termination of appointment of Nicholas James Alfred Parker as a director on 16 September 2016; Confirmation statement made on 30 July 2016 with updates. The most likely internet sites of INFRARED CAMERA WAREHOUSE LIMITED are www.infraredcamerawarehouse.co.uk, and www.infrared-camera-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Infrared Camera Warehouse Limited is a Private Limited Company. The company registration number is 09154092. Infrared Camera Warehouse Limited has been working since 30 July 2014. The present status of the company is Active. The registered address of Infrared Camera Warehouse Limited is 5 Meadowside Coln St Aldwyns Cirencester Gloucestershire Gl7 5al. The company`s financial liabilities are £35.01k. It is £35.01k against last year. And the total assets are £37.62k, which is £37.62k against last year. WALLIS, Caroline is a Secretary of the company. WALLIS, Caroline is a Director of the company. INFRACAM SECURITY & WILDLIFE LTD is a Director of the company. Director PARKER, Nicholas James Alfred has been resigned. Director WALLIS, Richard Frederick has been resigned. The company operates in "Security systems service activities".


infrared camera warehouse Key Finiance

LIABILITIES £35.01k
+-2147483648%
CASH n/a
TOTAL ASSETS £37.62k
All Financial Figures

Current Directors

Secretary
WALLIS, Caroline
Appointed Date: 30 July 2014
Director
WALLIS, Caroline
Appointed Date: 30 July 2014
71 years old
Director
INFRACAM SECURITY & WILDLIFE LTD
Appointed Date: 16 September 2016

Resigned Directors

Director
PARKER, Nicholas James Alfred
Resigned: 16 September 2016
Appointed Date: 08 August 2016
76 years old
Director
WALLIS, Richard Frederick
Resigned: 01 August 2016
Appointed Date: 21 November 2014
76 years old

Persons With Significant Control

Caroline Madeline Wallis
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

INFRARED CAMERA WAREHOUSE LIMITED Events

21 Sep 2016
Appointment of Infracam Security & Wildlife Ltd as a director on 16 September 2016
21 Sep 2016
Termination of appointment of Nicholas James Alfred Parker as a director on 16 September 2016
12 Aug 2016
Confirmation statement made on 30 July 2016 with updates
11 Aug 2016
Appointment of Mr Nicholas James Alfred Parker as a director on 8 August 2016
06 Aug 2016
Termination of appointment of Richard Frederick Wallis as a director on 1 August 2016
...
... and 1 more events
21 Jun 2016
Registered office address changed from Pleck End House Marnhull Sturminster Newton DT10 1NY to 5 Meadowside Coln St. Aldwyns Cirencester Gloucestershire GL7 5AL on 21 June 2016
21 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1
15 Jul 2015
Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to Pleck End House Marnhull Sturminster Newton DT10 1NY on 15 July 2015
23 Nov 2014
Appointment of Mr Richard Frederick Wallis as a director on 21 November 2014
30 Jul 2014
Incorporation
Statement of capital on 2014-07-30
  • GBP 1

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