SOLID PICTURE LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » CV37 9BP
Company number 02839876
Status Active
Incorporation Date 27 July 1993
Company Type Private Limited Company
Address 145 EVESHAM ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9BP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 2 . The most likely internet sites of SOLID PICTURE LIMITED are www.solidpicture.co.uk, and www.solid-picture.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Hatton (Warks) Rail Station is 7.8 miles; to Warwick Parkway Rail Station is 8.4 miles; to Warwick Rail Station is 9.2 miles; to Danzey Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solid Picture Limited is a Private Limited Company. The company registration number is 02839876. Solid Picture Limited has been working since 27 July 1993. The present status of the company is Active. The registered address of Solid Picture Limited is 145 Evesham Road Stratford Upon Avon Warwickshire Cv37 9bp. . HOPKINS, Valerie Anne is a Secretary of the company. HOPKINS, Robert is a Director of the company. Nominee Secretary SECRETARIES BY DESIGN LIMITED has been resigned. Nominee Director NOMINEES BY DESIGN LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HOPKINS, Valerie Anne
Appointed Date: 27 July 1993

Director
HOPKINS, Robert
Appointed Date: 27 July 1993
75 years old

Resigned Directors

Nominee Secretary
SECRETARIES BY DESIGN LIMITED
Resigned: 27 July 1993
Appointed Date: 27 July 1993

Nominee Director
NOMINEES BY DESIGN LIMITED
Resigned: 27 July 1993
Appointed Date: 27 July 1993

Persons With Significant Control

Mr Robert Hopkins
Notified on: 1 October 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOLID PICTURE LIMITED Events

31 Jan 2017
Confirmation statement made on 26 January 2017 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 October 2015
04 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2

10 Aug 2015
Total exemption small company accounts made up to 31 October 2014
09 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2

...
... and 46 more events
11 Apr 1994
Accounting reference date notified as 31/10

07 Nov 1993
Secretary resigned;new secretary appointed

07 Nov 1993
Director resigned;new director appointed

07 Nov 1993
Registered office changed on 07/11/93 from: blackthorn house mary ann st st. Pauls square birmingham B3 1RL

27 Jul 1993
Incorporation