CHARLES WARD PHOTOGRAPHY LIMITED
NORTHAMPTON FARM STUDIOS LIMITED CHARLES WARD PHOTOGRAPHY LIMITED

Hellopages » Northamptonshire » Wellingborough » NN6 0EZ

Company number 03360685
Status Active
Incorporation Date 22 April 1997
Company Type Private Limited Company
Address LONDON END FARM, EARLS BARTON, NORTHAMPTON, NN6 0EZ
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Micro company accounts made up to 31 March 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-10-17 GBP 1,010 ; Termination of appointment of James Henry Ward as a director on 9 May 2015. The most likely internet sites of CHARLES WARD PHOTOGRAPHY LIMITED are www.charleswardphotography.co.uk, and www.charles-ward-photography.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Charles Ward Photography Limited is a Private Limited Company. The company registration number is 03360685. Charles Ward Photography Limited has been working since 22 April 1997. The present status of the company is Active. The registered address of Charles Ward Photography Limited is London End Farm Earls Barton Northampton Nn6 0ez. The company`s financial liabilities are £16.37k. It is £-8.18k against last year. And the total assets are £41.03k, which is £7.49k against last year. WARD, Catherine Sara is a Secretary of the company. WARD, Catherine Sara is a Director of the company. WARD, Charles William is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FRASER, Craig James has been resigned. Director WARD, Catherine Sara has been resigned. Director WARD, James Henry has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Portrait photographic activities".


charles ward photography Key Finiance

LIABILITIES £16.37k
-34%
CASH n/a
TOTAL ASSETS £41.03k
+22%
All Financial Figures

Current Directors

Secretary
WARD, Catherine Sara
Appointed Date: 22 April 1997

Director
WARD, Catherine Sara
Appointed Date: 20 September 2005
64 years old

Director
WARD, Charles William
Appointed Date: 22 April 1997
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 April 1997
Appointed Date: 22 April 1997

Director
FRASER, Craig James
Resigned: 16 May 2008
Appointed Date: 09 September 2004
47 years old

Director
WARD, Catherine Sara
Resigned: 31 January 2000
Appointed Date: 22 April 1997
64 years old

Director
WARD, James Henry
Resigned: 09 May 2015
Appointed Date: 01 April 2013
36 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 April 1997
Appointed Date: 22 April 1997

CHARLES WARD PHOTOGRAPHY LIMITED Events

26 Oct 2016
Micro company accounts made up to 31 March 2016
17 Oct 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-10-17
  • GBP 1,010

13 Oct 2016
Termination of appointment of James Henry Ward as a director on 9 May 2015
13 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1,010

03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 54 more events
06 May 1998
Director resigned
06 May 1998
New secretary appointed;new director appointed
06 May 1998
New director appointed
17 Feb 1998
Accounting reference date extended from 30/04/98 to 31/05/98
22 Apr 1997
Incorporation