GLOBAL PHOTO BOOTHS FRANCHISE LIMITED
BRIERLEY HILL

Hellopages » West Midlands » Dudley » DY5 1UT

Company number 08253832
Status Active
Incorporation Date 15 October 2012
Company Type Private Limited Company
Address UNIT 2 NAVIGATION DRIVE, HURST BUSINESS PARK, BRIERLEY HILL, WEST MIDLANDS, DY5 1UT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Register(s) moved to registered inspection location C/O Baldwin Gravestock & Owen Limited St David's Court Union Street Wolverhampton West Midlands WV1 3JE; Register inspection address has been changed to C/O Baldwin Gravestock & Owen Limited St David's Court Union Street Wolverhampton West Midlands WV1 3JE. The most likely internet sites of GLOBAL PHOTO BOOTHS FRANCHISE LIMITED are www.globalphotoboothsfranchise.co.uk, and www.global-photo-booths-franchise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Global Photo Booths Franchise Limited is a Private Limited Company. The company registration number is 08253832. Global Photo Booths Franchise Limited has been working since 15 October 2012. The present status of the company is Active. The registered address of Global Photo Booths Franchise Limited is Unit 2 Navigation Drive Hurst Business Park Brierley Hill West Midlands Dy5 1ut. . WARRINGTON, Claire is a Secretary of the company. WARRINGTON, Claire is a Director of the company. WARRINGTON, Timothy Robin is a Director of the company. Director BAYLIE, Gail has been resigned. Director BAYLIE, Richard Ian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WARRINGTON, Claire
Appointed Date: 15 October 2012

Director
WARRINGTON, Claire
Appointed Date: 15 October 2012
51 years old

Director
WARRINGTON, Timothy Robin
Appointed Date: 15 October 2012
51 years old

Resigned Directors

Director
BAYLIE, Gail
Resigned: 15 April 2015
Appointed Date: 15 October 2012
56 years old

Director
BAYLIE, Richard Ian
Resigned: 15 April 2015
Appointed Date: 15 October 2012
55 years old

Persons With Significant Control

Warrington Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLOBAL PHOTO BOOTHS FRANCHISE LIMITED Events

04 Nov 2016
Confirmation statement made on 15 October 2016 with updates
19 Oct 2016
Register(s) moved to registered inspection location C/O Baldwin Gravestock & Owen Limited St David's Court Union Street Wolverhampton West Midlands WV1 3JE
18 Oct 2016
Register inspection address has been changed to C/O Baldwin Gravestock & Owen Limited St David's Court Union Street Wolverhampton West Midlands WV1 3JE
20 Jul 2016
Accounts for a dormant company made up to 31 October 2015
03 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 200

...
... and 3 more events
27 Apr 2015
Termination of appointment of Richard Ian Baylie as a director on 15 April 2015
10 Nov 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 200

13 May 2014
Accounts for a dormant company made up to 31 October 2013
21 Oct 2013
Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 200

15 Oct 2012
Incorporation