IMAGE CREATION LIMITED
WOOBURN COMMON

Hellopages » Buckinghamshire » South Bucks » HP10 0LL

Company number 03520870
Status Active
Incorporation Date 3 March 1998
Company Type Private Limited Company
Address THE STABLES LILLYFEE FARM, BROAD LANE, WOOBURN COMMON, BUCKS, HP10 0LL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-04-02 GBP 100 . The most likely internet sites of IMAGE CREATION LIMITED are www.imagecreation.co.uk, and www.image-creation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Burnham (Berks) Rail Station is 4.6 miles; to Furze Platt Rail Station is 4.7 miles; to Maidenhead Rail Station is 5.4 miles; to Slough Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Image Creation Limited is a Private Limited Company. The company registration number is 03520870. Image Creation Limited has been working since 03 March 1998. The present status of the company is Active. The registered address of Image Creation Limited is The Stables Lillyfee Farm Broad Lane Wooburn Common Bucks Hp10 0ll. . KIPPING, Dorn is a Secretary of the company. KIPPING, Andrew is a Director of the company. KIPPING, Dorn is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary KIPPING, Andrew has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director PACKER, Kevin Peter John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
KIPPING, Dorn
Appointed Date: 31 October 2001

Director
KIPPING, Andrew
Appointed Date: 03 March 1998
54 years old

Director
KIPPING, Dorn
Appointed Date: 31 October 2001
57 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 03 March 1998
Appointed Date: 03 March 1998

Secretary
KIPPING, Andrew
Resigned: 31 October 2001
Appointed Date: 03 March 1998

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 03 March 1998
Appointed Date: 03 March 1998

Director
PACKER, Kevin Peter John
Resigned: 31 October 2001
Appointed Date: 03 March 1998
68 years old

Persons With Significant Control

Mr Andrew Kipping
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

IMAGE CREATION LIMITED Events

16 Mar 2017
Confirmation statement made on 3 March 2017 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
02 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-02
  • GBP 100

12 Oct 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100

...
... and 44 more events
16 Mar 1998
New secretary appointed;new director appointed
09 Mar 1998
New director appointed
09 Mar 1998
Director resigned
09 Mar 1998
Secretary resigned
03 Mar 1998
Incorporation