IMAGELEASE U.K. LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV1 3RQ
Company number 04903405
Status Active
Incorporation Date 18 September 2003
Company Type Private Limited Company
Address BRADFORD HOUSE 41, COMMERCIAL ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 3RQ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of IMAGELEASE U.K. LIMITED are www.imageleaseuk.co.uk, and www.imagelease-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Imagelease U K Limited is a Private Limited Company. The company registration number is 04903405. Imagelease U K Limited has been working since 18 September 2003. The present status of the company is Active. The registered address of Imagelease U K Limited is Bradford House 41 Commercial Road Wolverhampton West Midlands Wv1 3rq. . BEAMAN, Eric David is a Secretary of the company. BEAMAN, Eric David is a Director of the company. THOROGOOD, Laura Annette is a Director of the company. Secretary DAVIS, Terence Lionel has been resigned. Secretary TATUN, Sopha has been resigned. Director TATUN, Sopha has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
BEAMAN, Eric David
Appointed Date: 21 June 2013
Director
BEAMAN, Eric David
Appointed Date: 18 September 2003
83 years old
Director
THOROGOOD, Laura Annette
Appointed Date: 01 January 2013
57 years old

Resigned Directors

Secretary
DAVIS, Terence Lionel
Resigned: 21 December 2006
Appointed Date: 18 September 2003
Secretary
TATUN, Sopha
Resigned: 20 June 2013
Appointed Date: 21 December 2006
Director
TATUN, Sopha
Resigned: 31 December 2012
Appointed Date: 21 December 2006
49 years old

Persons With Significant Control

Eric David Beaman
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

IMAGELEASE U.K. LIMITED Events

13 Dec 2016
Confirmation statement made on 6 October 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Jan 2016
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
07 Dec 2015
Registered office address changed from Rumbow House Rumbow Halesowen West Midlands B63 3HU to Bradford House 41 Commercial Road Wolverhampton West Midlands WV1 3RQ on 7 December 2015
02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 25 more events
08 Jun 2006
Return made up to 18/09/05; full list of members
07 Jun 2006
Registered office changed on 07/06/06 from: two larch lane larches place wolverhampton WV3 9PX
03 Aug 2005
Total exemption small company accounts made up to 30 September 2004
06 Oct 2004
Return made up to 18/09/04; full list of members
  • 363(287) ‐ Registered office changed on 06/10/04
18 Sep 2003
Incorporation

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