DAVID PETERS DIGITAL LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV4 6BL

Company number 03950429
Status Active
Incorporation Date 17 March 2000
Company Type Private Limited Company
Address TUDOR HOUSE, 37A BIRMINGHAM NEW ROAD, WOLVERHAMPTON, WV4 6BL
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of DAVID PETERS DIGITAL LIMITED are www.davidpetersdigital.co.uk, and www.david-peters-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. David Peters Digital Limited is a Private Limited Company. The company registration number is 03950429. David Peters Digital Limited has been working since 17 March 2000. The present status of the company is Active. The registered address of David Peters Digital Limited is Tudor House 37a Birmingham New Road Wolverhampton Wv4 6bl. . PETERS, Helen is a Secretary of the company. PETERS, David is a Director of the company. PETERS, Helen is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Secretary
PETERS, Helen
Appointed Date: 17 March 2000

Director
PETERS, David
Appointed Date: 17 March 2000
72 years old

Director
PETERS, Helen
Appointed Date: 17 March 2000
68 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 17 March 2000
Appointed Date: 17 March 2000

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 17 March 2000
Appointed Date: 17 March 2000

Persons With Significant Control

David Peters
Notified on: 13 March 2017
72 years old
Nature of control: Ownership of shares – 75% or more

DAVID PETERS DIGITAL LIMITED Events

21 Mar 2017
Confirmation statement made on 14 March 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100

03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100

...
... and 37 more events
06 Apr 2000
Ad 17/03/00--------- £ si 100@1=100 £ ic 1/101
06 Apr 2000
Registered office changed on 06/04/00 from: 47/49 green lane northwood middlesex HA6 3AE
28 Mar 2000
Secretary resigned
28 Mar 2000
Director resigned
17 Mar 2000
Incorporation

DAVID PETERS DIGITAL LIMITED Charges

8 December 2010
Mortgage debenture
Delivered: 11 December 2010
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
25 July 2003
Debenture
Delivered: 7 August 2003
Status: Satisfied on 27 October 2012
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…