SHOP4PICTURES LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Wycombe » HP13 5HZ
Company number 04291008
Status Active
Incorporation Date 20 September 2001
Company Type Private Limited Company
Address 33 TALBOT AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5HZ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-24 GBP 1,502 . The most likely internet sites of SHOP4PICTURES LIMITED are www.shop4pictures.co.uk, and www.shop4pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Maidenhead Rail Station is 9 miles; to Taplow Rail Station is 9.3 miles; to Burnham (Berks) Rail Station is 10.1 miles; to Wargrave Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shop4pictures Limited is a Private Limited Company. The company registration number is 04291008. Shop4pictures Limited has been working since 20 September 2001. The present status of the company is Active. The registered address of Shop4pictures Limited is 33 Talbot Avenue High Wycombe Buckinghamshire Hp13 5hz. . MORTIMER, Ricky John is a Secretary of the company. MORTIMER, Dean Graham is a Director of the company. MORTIMER, Ricky John is a Director of the company. Director GRENLEAF, Ian William has been resigned. Director NEALE, Simon Cameron has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
MORTIMER, Ricky John
Appointed Date: 20 September 2001
Director
MORTIMER, Dean Graham
Appointed Date: 20 September 2010
57 years old
Director
MORTIMER, Ricky John
Appointed Date: 20 September 2001
59 years old

Resigned Directors

Director
GRENLEAF, Ian William
Resigned: 09 April 2009
Appointed Date: 20 September 2001
57 years old
Director
NEALE, Simon Cameron
Resigned: 30 January 2004
Appointed Date: 20 September 2001
69 years old

Persons With Significant Control

Mrs Lisa Mortimer
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHOP4PICTURES LIMITED Events

27 Oct 2016
Confirmation statement made on 20 September 2016 with updates
03 Jul 2016
Total exemption small company accounts made up to 30 September 2015
24 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-24
  • GBP 1,502
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
01 Nov 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-11-01
  • GBP 1,502
...
... and 26 more events
02 Feb 2004
Registered office changed on 02/02/04 from: 219 henley road ipswich suffolk IP1 6RL
29 Sep 2003
Return made up to 20/09/03; full list of members
28 May 2003
Total exemption small company accounts made up to 30 September 2002
14 Oct 2002
Return made up to 20/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Sep 2001
Incorporation

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