About

Registered Number: 04903405
Date of Incorporation: 18/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: Bradford House 41 Commercial Road, Wolverhampton, West Midlands, WV1 3RQ

 

Established in 2003, Imagelease U.K. Ltd has its registered office in West Midlands, it's status is listed as "Active". We do not know the number of employees at the business. This company has 5 directors listed as Beaman, Eric David, Beaman, Eric David, Thorogood, Laura Annette, Davis, Terence Lionel, Tatun, Sopha at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEAMAN, Eric David 18 September 2003 - 1
THOROGOOD, Laura Annette 01 January 2013 - 1
TATUN, Sopha 21 December 2006 31 December 2012 1
Secretary Name Appointed Resigned Total Appointments
BEAMAN, Eric David 21 June 2013 - 1
DAVIS, Terence Lionel 18 September 2003 21 December 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Eric David Beaman/
1942-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 27/07/2020 00:00:00?.ToLongDateString()
CS01 - N/A 14/10/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/06/2019 00:00:00?.ToLongDateString()
CS01 - N/A 22/10/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/06/2018 00:00:00?.ToLongDateString()
CS01 - N/A 19/10/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2017 00:00:00?.ToLongDateString()
CS01 - N/A 13/12/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/06/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/01/2016 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 07/12/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/07/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/11/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/07/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/11/2013 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 24/07/2013 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 24/07/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/06/2013 00:00:00?.ToLongDateString()
AP01 - Appointment of director 06/02/2013 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 10/01/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/06/2012 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 01/05/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/11/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/07/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/06/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/12/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2009 00:00:00?.ToLongDateString()
363s - Annual Return 04/11/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/05/2008 00:00:00?.ToLongDateString()
363s - Annual Return 16/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/07/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 07/01/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 06/01/2007 00:00:00?.ToLongDateString()
363s - Annual Return 20/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/07/2006 00:00:00?.ToLongDateString()
363s - Annual Return 08/06/2006 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 07/06/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/08/2005 00:00:00?.ToLongDateString()
363s - Annual Return 06/10/2004 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 18/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.