Company number 06291365
Status Active
Incorporation Date 25 June 2007
Company Type Private Limited Company
Address THE OLD GRANARY, 1 BANK FARM COURT, FRONT STREET, PEBWORTH, CV37 8XQ
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 16 November 2016 with updates; Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-24
GBP 2
. The most likely internet sites of WINK PHOTOGRAPHY (UK) LIMITED are www.winkphotographyuk.co.uk, and www.wink-photography-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Evesham Rail Station is 5.9 miles; to Stratford-upon-Avon Rail Station is 6.6 miles; to Moreton-in-Marsh Rail Station is 10 miles; to Wootton Wawen Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wink Photography Uk Limited is a Private Limited Company.
The company registration number is 06291365. Wink Photography Uk Limited has been working since 25 June 2007.
The present status of the company is Active. The registered address of Wink Photography Uk Limited is The Old Granary 1 Bank Farm Court Front Street Pebworth Cv37 8xq. The company`s financial liabilities are £13.52k. It is £1.42k against last year. And the total assets are £59.7k, which is £11.66k against last year. PARKER, Tara is a Secretary of the company. PARKER, David is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Portrait photographic activities".
wink photography (uk) Key Finiance
LIABILITIES
£13.52k
+11%
CASH
n/a
TOTAL ASSETS
£59.7k
+24%
All Financial Figures
Current Directors
Resigned Directors
Secretary
QA REGISTRARS LIMITED
Resigned: 25 June 2007
Appointed Date: 25 June 2007
Director
QA NOMINEES LIMITED
Resigned: 25 June 2007
Appointed Date: 25 June 2007
Persons With Significant Control
Mrs Tara Michelle Parker
Notified on: 1 September 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oliver Mark Parker
Notified on: 1 September 2016
29 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Parker
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WINK PHOTOGRAPHY (UK) LIMITED Events
11 Mar 2017
Micro company accounts made up to 30 June 2016
16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
24 Aug 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-24
19 Apr 2016
Total exemption small company accounts made up to 30 June 2015
07 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
...
... and 18 more events
26 Jul 2007
Ad 26/06/07--------- £ si 99@1=99 £ ic 1/100
26 Jun 2007
Registered office changed on 26/06/07 from: the studio, st nicholas close elstree herts. WD6 3EW
26 Jun 2007
Director resigned
26 Jun 2007
Secretary resigned
25 Jun 2007
Incorporation