Company Image Limited WEST YORKSHIRE


Founded in 1988, Company Image, classified under reg no. 02303967 is an active company. Currently registered at Po Box 1 Thornes Lane Wharf WF1 5RQ, West Yorkshire the company has been in the business for thirty six years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Richard D. and Richard D.. In addition one secretary - Richard D. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Company Image Limited Address / Contact

Office Address Po Box 1 Thornes Lane Wharf
Office Address2 Wakefield
Town West Yorkshire
Post code WF1 5RQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02303967
Date of Incorporation Tue, 11th Oct 1988
Industry Non-trading company
End of financial Year 31st December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (148 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Richard D.

Position: Secretary

Appointed: 14 July 2020

Richard D.

Position: Director

Appointed: 06 April 2001

Richard D.

Position: Director

Appointed: 11 July 1994

Simon B.

Position: Secretary

Appointed: 31 January 2019

Resigned: 14 July 2020

Kevin M.

Position: Secretary

Appointed: 18 July 2008

Resigned: 06 November 2017

David S.

Position: Director

Appointed: 11 July 1994

Resigned: 06 April 2001

Campbell F.

Position: Secretary

Appointed: 11 July 1994

Resigned: 05 November 2002

Nancy D.

Position: Secretary

Appointed: 11 July 1994

Resigned: 21 January 2019

Isaak D.

Position: Director

Appointed: 11 July 1994

Resigned: 30 December 2000

Jane H.

Position: Secretary

Appointed: 05 March 1993

Resigned: 11 July 1994

Richard B.

Position: Director

Appointed: 12 July 1992

Resigned: 11 July 1994

John H.

Position: Director

Appointed: 12 July 1992

Resigned: 11 July 1994

David E.

Position: Secretary

Appointed: 12 July 1992

Resigned: 05 March 1993

Richard C.

Position: Director

Appointed: 12 July 1992

Resigned: 11 July 1994

Paul H.

Position: Director

Appointed: 12 July 1992

Resigned: 11 July 1994

John H.

Position: Director

Appointed: 12 July 1992

Resigned: 26 February 1993

Brian L.

Position: Director

Appointed: 12 July 1992

Resigned: 11 July 1994

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we established, there is Richard D. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Richard D. This PSC has significiant influence or control over the company,. Moving on, there is Wakefield Shirt Company Ltd, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private limited companuy", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Richard D.

Notified on 6 April 2016
Nature of control: significiant influence or control

Richard D.

Notified on 6 April 2016
Nature of control: significiant influence or control

Wakefield Shirt Company Ltd

P O Box 1 Thornes Lane Wharf, Wakefield, West Yorkshire, WF1 5RQ, England

Legal authority Companies Act 1985
Legal form Private Limited Companuy
Notified on 6 April 2016
Nature of control: 75,01-100% shares
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets761 052761 052761 052761 052761 052
Net Assets Liabilities761 052761 052761 052761 052761 052
Other
Net Current Assets Liabilities761 052761 052761 052761 052761 052
Total Assets Less Current Liabilities761 052761 052761 052761 052761 052

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Micro company accounts made up to 31st December 2022
filed on: 12th, September 2023
Free Download (3 pages)

Company search

Advertisements