Company number 07552672
Status Active
Incorporation Date 4 March 2011
Company Type Private Limited Company
Address WARREN HOUSE, ALBURY HEATH, GUILDFORD, SURREY, GU5 9DB
Home Country United Kingdom
Nature of Business 74202 - Other specialist photography
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
GBP 103
. The most likely internet sites of WARREN PHOTOGRAPHIC LIMITED are www.warrenphotographic.co.uk, and www.warren-photographic.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Warren Photographic Limited is a Private Limited Company.
The company registration number is 07552672. Warren Photographic Limited has been working since 04 March 2011.
The present status of the company is Active. The registered address of Warren Photographic Limited is Warren House Albury Heath Guildford Surrey Gu5 9db. . TAYLOR, Kim Dakin is a Director of the company. TAYLOR, Mark Leo is a Director of the company. The company operates in "Other specialist photography".
Current Directors
Persons With Significant Control
Mr Mark Leo Taylor
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
WARREN PHOTOGRAPHIC LIMITED Events
14 Mar 2017
Confirmation statement made on 4 March 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Apr 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
...
... and 3 more events
06 Mar 2013
Annual return made up to 4 March 2013 with full list of shareholders
06 Mar 2013
Register inspection address has been changed
10 Oct 2012
Total exemption small company accounts made up to 31 March 2012
05 Mar 2012
Annual return made up to 4 March 2012 with full list of shareholders
04 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)