This company is commonly known as Photowonder Europe Limited. The company was founded 18 years ago and was given the registration number 05757229. The firm's registered office is in ANDOVER. You can find them at Aldwych House, Winchester Street, Andover, Hampshire. This company's SIC code is 74209 - Photographic activities not elsewhere classified.
Name | : | PHOTOWONDER EUROPE LIMITED |
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Company Number | : | 05757229 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 March 2006 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Aldwych House, Winchester Street, Andover, Hampshire, SP10 2EA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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107, Leinster Road, Strowan, Christchurch, New Zealand, 8014 | Director | 27 March 2006 | Active |
91a Northcote Rd, London, SW11 7PL | Secretary | 27 March 2006 | Active |
90-100, Sydney Street, Chelsea, London, SW3 6NJ | Corporate Secretary | 27 March 2006 | Active |
Suite 2, Healey House, Dene Road, Andover, United Kingdom, SP10 2AA | Director | 14 September 2021 | Active |
91a Northcote Rd, London, SW11 7PL | Director | 27 March 2006 | Active |
64880 Glacier View Drive, Bend, Usa, 97701 | Director | 27 March 2006 | Active |
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN | Corporate Nominee Director | 27 March 2006 | Active |
90-100, Sydney Street, Chelsea, London, SW3 6NJ | Corporate Director | 27 March 2006 | Active |
Jonathan Hendriksen | ||
Notified on | : | 27 March 2017 |
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Status | : | Active |
Date of birth | : | November 1969 |
Nationality | : | New Zealander |
Country of residence | : | New Zealand |
Address | : | 107 Leinster Road, Strowan, Christchurch, New Zealand, 8014 |
Nature of control | : |
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Date | Category | Description | |
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2024-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-16 | Officers | Termination director company with name termination date. | Download |
2023-04-18 | Officers | Change person director company with change date. | Download |
2023-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-29 | Officers | Termination director company with name termination date. | Download |
2022-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-28 | Address | Change registered office address company with date old address new address. | Download |
2021-09-27 | Officers | Appoint person director company with name date. | Download |
2021-09-16 | Resolution | Resolution. | Download |
2021-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-03-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
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