DISPLAYWAYS LIMITED - BARNET
| Company Profile | Company Filings |
Overview
DISPLAYWAYS LIMITED is a Private Limited Company from BARNET ENGLAND and has the status: Active.
DISPLAYWAYS LIMITED was incorporated 33 years ago on 10/05/1991 and has the registered number: 02609299. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
DISPLAYWAYS LIMITED was incorporated 33 years ago on 10/05/1991 and has the registered number: 02609299. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
DISPLAYWAYS LIMITED - BARNET
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
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
1 BEAUCHAMP COURT
BARNET
HERTFORDSHIRE
EN5 5TZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER GEORGE SHELDRICK | Mar 1973 | British | Director | 2011-09-01 | CURRENT |
| MR ROBERT KELLY | Dec 1962 | British | Director | 2012-09-03 | CURRENT |
| DENE LEGAL & COMPANY SERVICES LIMITED | Corporate Secretary | 1999-06-24 UNTIL 2001-04-20 | RESIGNED | ||
| MRS WENDY GLORIA SPRINGHAM | Nov 1956 | British | Director | 1991-05-10 UNTIL 2012-08-31 | RESIGNED |
| MR TIMOTHY JOHN SPRINGHAM | Mar 1964 | British | Director | 2011-09-01 UNTIL 2012-08-31 | RESIGNED |
| TIMOTHY JOHN SPRINGHAM | Mar 1964 | Secretary | 1994-11-02 UNTIL 1999-06-24 | RESIGNED | |
| MR TIMOTHY JOHN SPRINGHAM | Mar 1964 | British | Secretary | 2001-04-20 UNTIL 2012-08-31 | RESIGNED |
| MRS CAROL ANN HEAD | Secretary | 1991-05-10 UNTIL 1994-11-02 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-05-10 UNTIL 1991-05-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter George Sheldrick | 2016-04-06 | 3/1973 | Wandsworth London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Robert Kelly | 2016-04-06 | 12/1962 | Ongar Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |