IMAGO PORTRAIT STUDIOS LIMITED
ALTON ROAD ONE ON ONE STUDIOS LIMITED

Hellopages » Surrey » Waverley » GU10 5EH

Company number 05313761
Status Active
Incorporation Date 15 December 2004
Company Type Private Limited Company
Address UNIT 9 THE ENTERPRISE CENTRE, COXBRIDGE BUSINESS PARK, ALTON ROAD, FARNHAM SURREY, GU10 5EH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-03-10 GBP 102 . The most likely internet sites of IMAGO PORTRAIT STUDIOS LIMITED are www.imagoportraitstudios.co.uk, and www.imago-portrait-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Ash Rail Station is 5.6 miles; to Ash Vale Rail Station is 6.3 miles; to Blackwater Rail Station is 8.9 miles; to Camberley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imago Portrait Studios Limited is a Private Limited Company. The company registration number is 05313761. Imago Portrait Studios Limited has been working since 15 December 2004. The present status of the company is Active. The registered address of Imago Portrait Studios Limited is Unit 9 The Enterprise Centre Coxbridge Business Park Alton Road Farnham Surrey Gu10 5eh. . CARDWELL, Nicola Samantha is a Secretary of the company. CARDWELL, Nicola Samantha is a Director of the company. CARDWELL, William John is a Director of the company. Director CARDWELL, William John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CARDWELL, Nicola Samantha
Appointed Date: 15 December 2004
Director
CARDWELL, Nicola Samantha
Appointed Date: 15 December 2004
58 years old
Director
CARDWELL, William John
Appointed Date: 01 February 2012
57 years old

Resigned Directors

Director
CARDWELL, William John
Resigned: 03 October 2011
Appointed Date: 15 December 2004
57 years old

Persons With Significant Control

Mr William John Cardwell
Notified on: 15 December 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMAGO PORTRAIT STUDIOS LIMITED Events

30 Jan 2017
Confirmation statement made on 15 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 102
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 102
...
... and 28 more events
12 Sep 2006
Secretary's particulars changed;director's particulars changed
19 Apr 2006
Registered office changed on 19/04/06 from: 111 clapham manor street london SW4 6DR
19 Apr 2006
Accounting reference date shortened from 31/12/06 to 30/10/06
17 Jan 2006
Return made up to 15/12/05; full list of members
15 Dec 2004
Incorporation

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