About

Registered Number: 04897889
Date of Incorporation: 12/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 22 High Street, Haddenham, Aylesbury, Buckinghamshire, HP17 8ER

 

Paul Wilkinson Photography Ltd was setup in 2003, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. This company has 5 directors listed as Wilkinson, Sarah Rachel, Wilkinson, Paul Derek, Dr, Wilkinson, Sarah Rachel, Pawlyn, Adrian David, Pawlyn, Paula Anne in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILKINSON, Paul Derek, Dr 28 September 2005 - 1
WILKINSON, Sarah Rachel 01 September 2011 - 1
PAWLYN, Paula Anne 12 September 2003 28 September 2005 1
Secretary Name Appointed Resigned Total Appointments
WILKINSON, Sarah Rachel 28 September 2005 - 1
PAWLYN, Adrian David 12 September 2003 28 September 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Derek Wilkinson/
1968-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Sarah Rachel Wilkinson/
1971-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
CS01 - N/A 17 September 2019
AA - Annual Accounts 31 July 2019
CS01 - N/A 26 September 2018
PSC04 - N/A 26 September 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 26 September 2017
PSC04 - N/A 26 September 2017
PSC01 - N/A 26 September 2017
AA - Annual Accounts 31 July 2017
CS01 - N/A 23 September 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 September 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 September 2016
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 09 October 2015
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 30 September 2014
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 27 September 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 12 October 2012
AA - Annual Accounts 31 July 2012
AD01 - Change of registered office address 08 November 2011
AR01 - Annual Return 15 September 2011
AP01 - Appointment of director 06 September 2011
AA - Annual Accounts 31 July 2011
AR01 - Annual Return 25 October 2010
CH01 - Change of particulars for director 25 October 2010
AA - Annual Accounts 31 July 2010
AA01 - Change of accounting reference date 02 July 2010
363a - Annual Return 28 September 2009
AA - Annual Accounts 13 August 2009
363a - Annual Return 14 October 2008
AA - Annual Accounts 15 August 2008
363a - Annual Return 08 October 2007
AA - Annual Accounts 14 August 2007
AA - Annual Accounts 30 November 2006
363a - Annual Return 20 September 2006
288c - Notice of change of directors or secretaries or in their particulars 20 September 2006
225 - Change of Accounting Reference Date 07 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 September 2006
AA - Annual Accounts 29 August 2006
363s - Annual Return 05 December 2005
363a - Annual Return 29 September 2005
288a - Notice of appointment of directors or secretaries 28 September 2005
288a - Notice of appointment of directors or secretaries 28 September 2005
288b - Notice of resignation of directors or secretaries 28 September 2005
288b - Notice of resignation of directors or secretaries 28 September 2005
AA - Annual Accounts 08 April 2005
288c - Notice of change of directors or secretaries or in their particulars 08 October 2004
363s - Annual Return 08 October 2004
CERTNM - Change of name certificate 20 April 2004
288a - Notice of appointment of directors or secretaries 07 November 2003
288a - Notice of appointment of directors or secretaries 07 November 2003
288b - Notice of resignation of directors or secretaries 24 September 2003
288b - Notice of resignation of directors or secretaries 24 September 2003
287 - Change in situation or address of Registered Office 24 September 2003
NEWINC - New incorporation documents 12 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.