DISPLAY WIZARD LIMITED - GARSTANG
| Company Profile | Company Filings |
Overview
DISPLAY WIZARD LIMITED is a Private Limited Company from GARSTANG and has the status: Active.
DISPLAY WIZARD LIMITED was incorporated 20 years ago on 24/02/2004 and has the registered number: 05054229. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.
DISPLAY WIZARD LIMITED was incorporated 20 years ago on 24/02/2004 and has the registered number: 05054229. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.
DISPLAY WIZARD LIMITED - GARSTANG
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 9 | 30/09/2022 | 29/06/2024 |
Registered Office
UNITS 15 & 16 CREAMERY INDUSTRIAL ESTATE
GARSTANG
LANCASHIRE
PR3 1GD
This Company Originates in : United Kingdom
Previous trading names include:
WIZARD DISPLAY & EXHIBITION SOLUTIONS LIMITED (until 18/10/2004)
WIZARD DISPLAY & EXHIBITION SOLUTIONS LIMITED (until 18/10/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/02/2023 | 09/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER SYMONDS | Apr 1987 | British | Director | 2021-06-01 | CURRENT |
| MR KIERAN FRANCIS QUIGG | Mar 1977 | British | Director | 2021-06-01 | CURRENT |
| DIARMUID ANTHONY BEARY | Jun 1954 | British | Director | 2004-02-24 | CURRENT |
| SALLY ANN HISCUTT | Dec 1953 | British | Director | 2004-02-24 UNTIL 2023-01-23 | RESIGNED |
| SALLY ANN HISCUTT | Dec 1953 | British | Secretary | 2004-02-24 UNTIL 2023-01-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Display Wizard Holdings Limited | 2023-01-23 | Garstang Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Angela Mary Beary | 2019-12-10 - 2023-01-23 | 5/1952 | Preston Lancahire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Diarmuid Anthony Beary | 2016-04-06 - 2023-01-23 | 6/1954 | Garstang Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Sally Ann Hiscutt | 2016-04-06 - 2023-01-23 | 12/1953 | Garstang Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| DISPLAY_WIZARD_LTD - Accounts | 2024-06-22 | 30-09-2023 | £291,764 Cash £278,619 equity |
| DISPLAY_WIZARD_LTD - Accounts | 2023-07-08 | 30-09-2022 | £251,686 Cash £210,509 equity |
| DISPLAY_WIZARD_LTD - Accounts | 2022-06-30 | 30-09-2021 | £403,754 Cash £1,206 equity |
| Display Wizard Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-27 | 30-09-2020 | £129,355 Cash £-22,028 equity |
| Display Wizard Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-02-14 | 30-09-2019 | £95,326 Cash £110,126 equity |
| Display Wizard Ltd - Limited company accounts 18.2 | 2020-01-24 | 31-03-2019 | £36,874 Cash £-16,665 equity |
| Display Wizard Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-08-03 | 31-03-2018 | £59,814 Cash £26,785 equity |
| Display Wizard Ltd - Accounts to registrar - small 17.2 | 2017-11-10 | 31-03-2017 | £40,200 Cash £-38,996 equity |
| Display Wizard Ltd - Abbreviated accounts 16.3 | 2016-12-15 | 31-03-2016 | £27,042 Cash £-46,302 equity |
| Display Wizard Ltd - Limited company - abbreviated - 11.6 | 2015-08-22 | 31-03-2015 | £8,384 Cash £-50,320 equity |
| Display Wizard Ltd - Limited company - abbreviated - 11.0.0 | 2014-08-12 | 31-03-2014 | £40,846 Cash £53,719 equity |