GW DIGITAL & PHOTO LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG13 7JT

Company number 05165787
Status Active
Incorporation Date 29 June 2004
Company Type Private Limited Company
Address 1A THE MALTINGS, RAILWAY PLACE, HERTFORD, SG13 7JT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GW DIGITAL & PHOTO LIMITED are www.gwdigitalphoto.co.uk, and www.gw-digital-photo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Turkey Street Rail Station is 8.8 miles; to Potters Bar Rail Station is 8.8 miles; to Stevenage Rail Station is 9.3 miles; to Gordon Hill Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gw Digital Photo Limited is a Private Limited Company. The company registration number is 05165787. Gw Digital Photo Limited has been working since 29 June 2004. The present status of the company is Active. The registered address of Gw Digital Photo Limited is 1a The Maltings Railway Place Hertford Sg13 7jt. . WAINWRIGHT, John Michael Graham is a Secretary of the company. WAINWRIGHT, John Michael Graham is a Director of the company. WAINWRIGHT, Louise is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. Director WHITTAKER, Christina has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WAINWRIGHT, John Michael Graham
Appointed Date: 29 June 2004
Director
WAINWRIGHT, John Michael Graham
Appointed Date: 29 June 2004
87 years old
Director
WAINWRIGHT, Louise
Appointed Date: 29 June 2004
57 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 29 June 2004
Appointed Date: 29 June 2004
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 29 June 2004
Appointed Date: 29 June 2004
Director
WHITTAKER, Christina
Resigned: 30 June 2010
Appointed Date: 29 June 2004
79 years old

Persons With Significant Control

Mr John Michael Graham Wainwright
Notified on: 30 June 2016
87 years old
Nature of control: Ownership of shares – 75% or more

GW DIGITAL & PHOTO LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 30 June 2016
20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 30 June 2015
08 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1
08 Jul 2015
Director's details changed for Louise Wainwright on 1 June 2015
...
... and 27 more events
05 Aug 2004
New secretary appointed
05 Aug 2004
New director appointed
04 Aug 2004
New director appointed
04 Aug 2004
New director appointed
29 Jun 2004
Incorporation

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