Company number 08672913
Status Active
Incorporation Date 2 September 2013
Company Type Private Limited Company
Address 1 PEACH STREET, WOKINGHAM, ENGLAND, RG40 1XJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Registered office address changed from Suite 5a Cyber House Molly Millars Lane Wokingham Berkshire RG41 2PX to 1 Peach Street Wokingham RG40 1XJ on 1 December 2016; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ST.ANDREWS PHOTO LTD. are www.standrewsphoto.co.uk, and www.st-andrews-photo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Blackwater Rail Station is 5.9 miles; to Camberley Rail Station is 6.4 miles; to Bagshot Rail Station is 6.9 miles; to Ash Vale Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Andrews Photo Ltd is a Private Limited Company.
The company registration number is 08672913. St Andrews Photo Ltd has been working since 02 September 2013.
The present status of the company is Active. The registered address of St Andrews Photo Ltd is 1 Peach Street Wokingham England Rg40 1xj. . BATES, Stephen John is a Director of the company. GOODWIN, Roger Michael Philip is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Stephen John Bates
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
ST.ANDREWS PHOTO LTD. Events
01 Dec 2016
Registered office address changed from Suite 5a Cyber House Molly Millars Lane Wokingham Berkshire RG41 2PX to 1 Peach Street Wokingham RG40 1XJ on 1 December 2016
13 Sep 2016
Confirmation statement made on 2 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Sep 2015
Statement of capital following an allotment of shares on 22 September 2015
22 Sep 2015
Appointment of Mr Roger Michael Philip Goodwin as a director on 22 September 2015
...
... and 2 more events
26 Mar 2015
Registered office address changed from C/O Shelley Stock Hutter Llp 1St Floor, 7-10 Chandos Street London W1G 9DQ England to Suite 5a Cyber House Molly Millars Lane Wokingham Berkshire RG41 2PX on 26 March 2015
21 Oct 2014
Registered office address changed from Kerlands 56 Lanvair Drive Ascot SL5 9LN to C/O Shelley Stock Hutter Llp 1St Floor, 7-10 Chandos Street London W1G 9DQ on 21 October 2014
13 Oct 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
10 Jul 2014
Registration of charge 086729130001, created on 24 June 2014
02 Sep 2013
Incorporation
Statement of capital on 2013-09-02