IMAGEWISE LIMITED
LEATHERHEAD

Hellopages » Surrey » Guildford » KT24 5RE

Company number 04037960
Status Active
Incorporation Date 20 July 2000
Company Type Private Limited Company
Address ADRIAN BROOKS, DERI GREEN DENE, EAST HORSLEY, LEATHERHEAD, SURREY, KT24 5RE
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of IMAGEWISE LIMITED are www.imagewise.co.uk, and www.imagewise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Byfleet & New Haw Rail Station is 7.2 miles; to Chessington North Rail Station is 9.6 miles; to Tolworth Rail Station is 10.9 miles; to Surbiton Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imagewise Limited is a Private Limited Company. The company registration number is 04037960. Imagewise Limited has been working since 20 July 2000. The present status of the company is Active. The registered address of Imagewise Limited is Adrian Brooks Deri Green Dene East Horsley Leatherhead Surrey Kt24 5re. . BROOKS, Alison Rebecca is a Secretary of the company. BROOKS, Adrian Christopher is a Director of the company. Secretary BROOKS, Lisa Mary has been resigned. Secretary OWEN, Susan Alice Simpson has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director BROOKS, Lisa Mary has been resigned. Director BROOKS, Peter has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
BROOKS, Alison Rebecca
Appointed Date: 01 January 2006
Director
BROOKS, Adrian Christopher
Appointed Date: 21 July 2000
61 years old

Resigned Directors

Secretary
BROOKS, Lisa Mary
Resigned: 15 December 2004
Appointed Date: 21 July 2000
Secretary
OWEN, Susan Alice Simpson
Resigned: 30 December 2005
Appointed Date: 15 December 2004
Nominee Secretary
JPCORS LIMITED
Resigned: 20 July 2000
Appointed Date: 20 July 2000
Director
BROOKS, Lisa Mary
Resigned: 15 December 2004
Appointed Date: 21 July 2000
60 years old
Director
BROOKS, Peter
Resigned: 22 August 2011
Appointed Date: 01 March 2001
96 years old
Nominee Director
JPCORD LIMITED
Resigned: 20 July 2000
Appointed Date: 20 July 2000

Persons With Significant Control

Mr Adrian Christopher Brooks
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

IMAGEWISE LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 October 2016
02 Aug 2016
Confirmation statement made on 20 July 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 31 October 2015
18 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
18 Aug 2015
Secretary's details changed for Alison Rebecca Brooks on 18 August 2015
...
... and 40 more events
03 Aug 2000
New director appointed
26 Jul 2000
Registered office changed on 26/07/00 from: suite 17 city business centre lower road london SE16 2XB
26 Jul 2000
Secretary resigned
26 Jul 2000
Director resigned
20 Jul 2000
Incorporation

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