IMAGE-CORPORATE LIMITED
WOKINGHAM IMAGE CORPORATE SERVICES LIMITED

Hellopages » Berkshire » Wokingham » RG40 5QT
Company number 03810961
Status Active
Incorporation Date 21 July 1999
Company Type Private Limited Company
Address THE COACH HOUSE BILL HILL PARK, TWYFORD ROAD, WOKINGHAM, BERKSHIRE, RG40 5QT
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of IMAGE-CORPORATE LIMITED are www.imagecorporate.co.uk, and www.image-corporate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Blackwater Rail Station is 7.7 miles; to Camberley Rail Station is 8 miles; to Fleet Rail Station is 10 miles; to Farnborough North Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Image Corporate Limited is a Private Limited Company. The company registration number is 03810961. Image Corporate Limited has been working since 21 July 1999. The present status of the company is Active. The registered address of Image Corporate Limited is The Coach House Bill Hill Park Twyford Road Wokingham Berkshire Rg40 5qt. . SMITH, Anthony Marcus is a Secretary of the company. SMITH, Anthony Marcus is a Director of the company. SMITH, Dianne Louise is a Director of the company. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
SMITH, Anthony Marcus
Appointed Date: 21 July 1999
Director
SMITH, Anthony Marcus
Appointed Date: 21 July 1999
61 years old
Director
SMITH, Dianne Louise
Appointed Date: 21 July 1999
57 years old

Resigned Directors

Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 21 July 1999
Appointed Date: 21 July 1999
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 21 July 1999
Appointed Date: 21 July 1999

Persons With Significant Control

Mr Anthony Marcus Smith
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Dianne Louise Smith
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMAGE-CORPORATE LIMITED Events

19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 21 July 2016 with updates
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1,000
10 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 52 more events
03 Sep 1999
New secretary appointed;new director appointed
03 Sep 1999
New director appointed
03 Sep 1999
Secretary resigned
03 Sep 1999
Director resigned
21 Jul 1999
Incorporation

IMAGE-CORPORATE LIMITED Charges

2 April 2009
Rent deposit deed
Delivered: 4 April 2009
Status: Outstanding
Persons entitled: Sidebell Limited
Description: All monies standing to the credit of the interest bearing…
14 March 2007
Rent deposit deed
Delivered: 16 March 2007
Status: Outstanding
Persons entitled: Sidebell Limited
Description: All monies due from time to time standing to the credit of…
22 July 2005
Rent deposit deed
Delivered: 9 August 2005
Status: Outstanding
Persons entitled: Sidebell Limited
Description: The interest in the account and all money from time to time…

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