ALEX WILSON PHOTOGRAPHY LIMITED
LONDON

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Company number 02639285
Status Active
Incorporation Date 20 August 1991
Company Type Private Limited Company
Address C/O BOWKER ORFORD & CO, 15/19 CAVENDISH PLACE, LONDON, W1G 0DD
Home Country United Kingdom
Nature of Business 74202 - Other specialist photography
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 355,555 . The most likely internet sites of ALEX WILSON PHOTOGRAPHY LIMITED are www.alexwilsonphotography.co.uk, and www.alex-wilson-photography.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Alex Wilson Photography Limited is a Private Limited Company. The company registration number is 02639285. Alex Wilson Photography Limited has been working since 20 August 1991. The present status of the company is Active. The registered address of Alex Wilson Photography Limited is C O Bowker Orford Co 15 19 Cavendish Place London W1g 0dd. . WILSON, Alexander John is a Secretary of the company. WILSON, Alexander John is a Director of the company. WILSON, Antony Frederick John is a Director of the company. WILSON, Ian Fraser is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Other specialist photography".


Current Directors

Secretary
WILSON, Alexander John
Appointed Date: 20 August 1991
Director
WILSON, Alexander John
Appointed Date: 20 August 1991
62 years old
Director
WILSON, Antony Frederick John
Appointed Date: 20 August 1991
98 years old
Director
WILSON, Ian Fraser
Appointed Date: 20 August 1991
64 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 20 August 1991
Appointed Date: 20 August 1991
Nominee Director
MBC NOMINEES LIMITED
Resigned: 20 August 1991
Appointed Date: 20 August 1991

Persons With Significant Control

Mr Alexander John Wilson
Notified on: 19 August 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ALEX WILSON PHOTOGRAPHY LIMITED Events

08 Sep 2016
Confirmation statement made on 19 August 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 355,555
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
09 Sep 2014
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 355,555
...
... and 49 more events
17 Sep 1992
Return made up to 20/08/92; full list of members
15 Oct 1991
Ad 10/10/91--------- £ si 98@1=98 £ ic 2/100
15 Oct 1991
Accounting reference date notified as 30/09
04 Sep 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Aug 1991
Incorporation

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