Company number 07748203
Status Active
Incorporation Date 22 August 2011
Company Type Private Limited Company
Address 18 MILNTHORPE DRIVE, WAKEFIELD, WEST YORKSHIRE, WF2 7HU
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
GBP 2
. The most likely internet sites of ETERNITY PHOTO LIMITED are www.eternityphoto.co.uk, and www.eternity-photo.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Eternity Photo Limited is a Private Limited Company.
The company registration number is 07748203. Eternity Photo Limited has been working since 22 August 2011.
The present status of the company is Active. The registered address of Eternity Photo Limited is 18 Milnthorpe Drive Wakefield West Yorkshire Wf2 7hu. The company`s financial liabilities are £3.86k. It is £0.16k against last year. And the total assets are £1.41k, which is £0.46k against last year. PEARSON, Kevin Andrew is a Secretary of the company. PEARSON, Kevin Andrew is a Director of the company. PEARSON, Susan Mary is a Director of the company. The company operates in "Portrait photographic activities".
eternity photo Key Finiance
LIABILITIES
£3.86k
+4%
CASH
n/a
TOTAL ASSETS
£1.41k
+48%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Kevin Andrew Pearson
Notified on: 6 April 2016
14 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Mary Pearson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ETERNITY PHOTO LIMITED Events
22 Sep 2016
Confirmation statement made on 22 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Oct 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
29 May 2015
Total exemption small company accounts made up to 31 August 2014
23 Sep 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
...
... and 1 more events
25 Oct 2013
Amended accounts made up to 31 August 2012
03 Sep 2013
Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
21 May 2013
Total exemption full accounts made up to 31 August 2012
22 Aug 2012
Annual return made up to 22 August 2012 with full list of shareholders
22 Aug 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)