Company number 05014550
Status Active
Incorporation Date 13 January 2004
Company Type Private Limited Company
Address TW SECRETARIAL LIMITED, 47 BOUTPORT STREET, BARNSTAPLE, DEVON, EX31 1SQ
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
GBP 100
. The most likely internet sites of ALAN SCHOFIELD PHOTOGRAPHY LIMITED are www.alanschofieldphotography.co.uk, and www.alan-schofield-photography.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Chapelton (Devon) Rail Station is 4.7 miles; to Umberleigh Rail Station is 6.6 miles; to Portsmouth Arms Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alan Schofield Photography Limited is a Private Limited Company.
The company registration number is 05014550. Alan Schofield Photography Limited has been working since 13 January 2004.
The present status of the company is Active. The registered address of Alan Schofield Photography Limited is Tw Secretarial Limited 47 Boutport Street Barnstaple Devon Ex31 1sq. . TW SECRETARIAL LIMITED is a Secretary of the company. SCHOFIELD, Alan Barry is a Director of the company. SCHOFIELD, Helen is a Director of the company. Secretary SCHOFIELD, Alan Barry has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Photographic activities not elsewhere classified".
Current Directors
Secretary
TW SECRETARIAL LIMITED
Appointed Date: 02 July 2010
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 January 2004
Appointed Date: 13 January 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 January 2004
Appointed Date: 13 January 2004
Persons With Significant Control
Alan Barry Schofield
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Helen Schofield
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALAN SCHOFIELD PHOTOGRAPHY LIMITED Events
19 Jan 2017
Confirmation statement made on 13 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
10 Sep 2015
Total exemption small company accounts made up to 31 March 2015
21 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
...
... and 31 more events
14 Jan 2004
New secretary appointed;new director appointed
14 Jan 2004
Director resigned
14 Jan 2004
Secretary resigned
14 Jan 2004
Registered office changed on 14/01/04 from: marquess court 69 southampton row london WC1B 4ET
13 Jan 2004
Incorporation