PHOTODIGIT LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3TZ

Company number 02529275
Status Active
Incorporation Date 9 August 1990
Company Type Private Limited Company
Address CORONATION ROAD, CRESSEX, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Termination of appointment of Keith Woodward as a secretary on 9 December 2016; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of PHOTODIGIT LIMITED are www.photodigit.co.uk, and www.photodigit.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. The distance to to Maidenhead Rail Station is 7.2 miles; to Taplow Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 8.6 miles; to Wargrave Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Photodigit Limited is a Private Limited Company. The company registration number is 02529275. Photodigit Limited has been working since 09 August 1990. The present status of the company is Active. The registered address of Photodigit Limited is Coronation Road Cressex High Wycombe Buckinghamshire Hp12 3tz. . WOODWARD, Keith is a Director of the company. BIFFA CORPORATE SERVICES LIMITED is a Director of the company. Secretary CLARK, William Alexander Frank has been resigned. Secretary ELLSON, Hilary Myra has been resigned. Secretary FRANKLIN, Nicholas Curtis has been resigned. Secretary JOHNSON, Anthony has been resigned. Secretary MACKINGS, Vivienne has been resigned. Secretary SCOTT, Thomas Gordon has been resigned. Secretary WOODWARD, Keith has been resigned. Director BETTINGTON, Martin John has been resigned. Director BROWN, David Andrew has been resigned. Director FRANKLIN, Nicholas Curtis has been resigned. Director LOWTH, Timothy Walter John has been resigned. Director MACKINGS, Paul Anthony has been resigned. Director MACKINGS, Vivienne has been resigned. Director STEWART, Martin Richard has been resigned. Director TWEEDALE, Robin Edwin has been resigned. Director WAKELIN, Ian Raymond has been resigned. Director WHYBROW, Ian Michael has been resigned. Director HALES WASTE CONTROL LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
WOODWARD, Keith
Appointed Date: 27 November 2008
71 years old
Director
BIFFA CORPORATE SERVICES LIMITED
Appointed Date: 12 October 2011

Resigned Directors

Secretary
CLARK, William Alexander Frank
Resigned: 31 March 2008
Appointed Date: 22 September 2000
Secretary
ELLSON, Hilary Myra
Resigned: 03 July 2012
Appointed Date: 31 March 2008
Secretary
FRANKLIN, Nicholas Curtis
Resigned: 22 September 2000
Appointed Date: 26 May 1995
Secretary
JOHNSON, Anthony
Resigned: 26 May 1995
Appointed Date: 06 March 1995
Secretary
MACKINGS, Vivienne
Resigned: 22 July 1994
Secretary
SCOTT, Thomas Gordon
Resigned: 18 February 1995
Secretary
WOODWARD, Keith
Resigned: 09 December 2016
Appointed Date: 31 March 2008
Director
BETTINGTON, Martin John
Resigned: 31 March 2008
Appointed Date: 22 September 2000
73 years old
Director
BROWN, David Andrew
Resigned: 07 November 2001
Appointed Date: 22 September 2000
71 years old
Director
FRANKLIN, Nicholas Curtis
Resigned: 22 September 2000
Appointed Date: 26 May 1995
82 years old
Director
LOWTH, Timothy Walter John
Resigned: 27 November 2008
Appointed Date: 20 August 2001
66 years old
Director
MACKINGS, Paul Anthony
Resigned: 22 July 1994
63 years old
Director
MACKINGS, Vivienne
Resigned: 22 July 1994
64 years old
Director
STEWART, Martin Richard
Resigned: 22 September 2000
Appointed Date: 07 March 1998
65 years old
Director
TWEEDALE, Robin Edwin
Resigned: 31 July 2003
Appointed Date: 22 September 2000
73 years old
Director
WAKELIN, Ian Raymond
Resigned: 25 June 1997
Appointed Date: 26 May 1995
62 years old
Director
WHYBROW, Ian Michael
Resigned: 07 March 1998
Appointed Date: 26 May 1995
59 years old
Director
HALES WASTE CONTROL LIMITED
Resigned: 12 October 2011
Appointed Date: 31 March 2008

Persons With Significant Control

Uk Waste Management Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHOTODIGIT LIMITED Events

12 Dec 2016
Termination of appointment of Keith Woodward as a secretary on 9 December 2016
12 Sep 2016
Accounts for a dormant company made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 28 July 2016 with updates
10 Jan 2016
Accounts for a dormant company made up to 31 March 2015
07 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100
...
... and 112 more events
01 Oct 1990
Director resigned;new director appointed
01 Oct 1990
Registered office changed on 01/10/90 from: 2 baches street london N1 6UB
01 Oct 1990
Memorandum and Articles of Association
01 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Aug 1990
Incorporation

PHOTODIGIT LIMITED Charges

22 July 1994
Debenture
Delivered: 11 August 1994
Status: Satisfied on 26 May 1995
Persons entitled: Geoffrey Billington Kent and Pauline Elizabeth Kent
Description: (Including trade fixtures). Fixed and floating charges over…
22 July 1994
Guarantee and debenture
Delivered: 4 August 1994
Status: Satisfied on 20 December 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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