THE PHOTO PLACE LIMITED
COMPTON VERNEY

Hellopages » Warwickshire » Stratford-on-Avon » CV35 9HJ

Company number 10664791
Status Active
Incorporation Date 10 March 2017
Company Type Private Limited Company
Address UNIT 3, PARK FARM BUSINESS ESTATE, COMPTON VERNEY, WARWICKSHIRE, ENGLAND, CV35 9HJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Appointment of Mr Martin Christopher Rowland as a director on 23 May 2017; Statement of capital following an allotment of shares on 11 April 2017 GBP 2.410 ; Statement of capital following an allotment of shares on 3 April 2017 GBP 1.24 . The most likely internet sites of THE PHOTO PLACE LIMITED are www.thephotoplace.co.uk, and www.the-photo-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and nine months. The distance to to Warwick Rail Station is 7.9 miles; to Warwick Parkway Rail Station is 8.2 miles; to Claverdon Rail Station is 9.5 miles; to Hatton (Warks) Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Photo Place Limited is a Private Limited Company. The company registration number is 10664791. The Photo Place Limited has been working since 10 March 2017. The present status of the company is Active. The registered address of The Photo Place Limited is Unit 3 Park Farm Business Estate Compton Verney Warwickshire England Cv35 9hj. . ROWLAND, Martin Christopher is a Director of the company. TIMMS, Richard is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ROWLAND, Martin Christopher
Appointed Date: 23 May 2017
53 years old

Director
TIMMS, Richard
Appointed Date: 10 March 2017
45 years old

Persons With Significant Control

Mr Richard Timms
Notified on: 10 March 2017
45 years old
Nature of control: Ownership of shares – 75% or more

THE PHOTO PLACE LIMITED Events

28 May 2017
Appointment of Mr Martin Christopher Rowland as a director on 23 May 2017
10 May 2017
Statement of capital following an allotment of shares on 11 April 2017
  • GBP 2.410

10 May 2017
Statement of capital following an allotment of shares on 3 April 2017
  • GBP 1.24

10 May 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 1.12

10 May 2017
Statement of capital following an allotment of shares on 4 April 2017
  • GBP 1,907

05 May 2017
Sub-division of shares on 31 March 2017
05 May 2017
Resolutions
  • RES13 ‐ Sub div 31/03/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association

10 Mar 2017
Incorporation
Statement of capital on 2017-03-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted