WOVEN IMAGE (EUROPE) LIMITED - ESHER
Company Profile | Company Filings |
Overview
WOVEN IMAGE (EUROPE) LIMITED is a Private Limited Company from ESHER ENGLAND and has the status: Active.
WOVEN IMAGE (EUROPE) LIMITED was incorporated 24 years ago on 08/03/2000 and has the registered number: 03942662. The accounts status is SMALL and accounts are next due on 31/03/2024.
WOVEN IMAGE (EUROPE) LIMITED was incorporated 24 years ago on 08/03/2000 and has the registered number: 03942662. The accounts status is SMALL and accounts are next due on 31/03/2024.
WOVEN IMAGE (EUROPE) LIMITED - ESHER
This company is listed in the following categories:
46410 - Wholesale of textiles
46410 - Wholesale of textiles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
AISSELA
ESHER
SURREY
KT10 9QY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2023 | 22/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LUKE PETER RANDELL DUTTON | Nov 1977 | Australian | Director | 2023-09-01 | CURRENT |
JARVIS ANTHONY BRYANT | Jun 1984 | Australian | Director | 2023-09-01 | CURRENT |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-03-08 UNTIL 2000-03-08 | RESIGNED | ||
IAN FREDERIC SUTTON | May 1933 | Australian | Director | 2000-03-08 UNTIL 2010-11-06 | RESIGNED |
JUDITH ADELE SUTTON | May 1936 | Australian | Director | 2000-03-08 UNTIL 2018-02-06 | RESIGNED |
ANTHONY CAMPBELL SUTTON | Feb 1962 | Australian | Director | 2012-11-21 UNTIL 2023-09-01 | RESIGNED |
JUDITH ADELE SUTTON | May 1936 | Australian | Secretary | 2000-03-08 UNTIL 2018-02-06 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-03-08 UNTIL 2000-03-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Judith Adele Sutton | 2016-04-07 - 2016-04-07 | 5/1936 | Esher Surrey | Right to appoint and remove directors |
Anthony Campbell Sutton | 2016-04-06 - 2023-09-01 | 2/1962 | Esher Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Woven Image (Europe) Limited - Accounts to registrar (filleted) - small 22.3 | 2023-01-04 | 30-06-2022 | £124,026 Cash £606,198 equity |
Woven Image (Europe) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-09 | 30-06-2021 | £183,915 Cash £348,999 equity |
Woven Image (Europe) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-29 | 30-06-2020 | £77,775 Cash £191,681 equity |
Woven Image (Europe) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-01 | 30-06-2019 | £37,302 Cash £45,769 equity |