About

Registered Number: 06055461
Date of Incorporation: 17/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Merrywood Manor Crescent, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QX

 

Simon Wagner Photography Ltd was registered on 17 January 2007 and has its registered office in Buckinghamshire. This company has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WAGNER, Simon 17 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
WAGNER, Nicole 17 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Simon Wagner/
1970-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 27 October 2019
CS01 - N/A 22 January 2019
AA - Annual Accounts 10 July 2018
CS01 - N/A 18 January 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 04 February 2016
AA - Annual Accounts 23 July 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 30 January 2014
AA - Annual Accounts 25 July 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 11 October 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 07 February 2011
CH01 - Change of particulars for director 01 December 2010
CH03 - Change of particulars for secretary 01 December 2010
AD01 - Change of registered office address 16 September 2010
AA - Annual Accounts 03 June 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
AA - Annual Accounts 28 May 2009
363a - Annual Return 08 April 2009
AA - Annual Accounts 13 August 2008
363a - Annual Return 07 February 2008
NEWINC - New incorporation documents 17 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.