Company number 07804193
Status Active
Incorporation Date 10 October 2011
Company Type Private Limited Company
Address EQUITABLE HOUSE, 55 PELLON LANE, HALIFAX, WEST YORKSHIRE, HX1 5SP
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 10 October 2016 with updates; Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2016-01-14
GBP 100
. The most likely internet sites of MODERN SIGNS DIGITAL LIMITED are www.modernsignsdigital.co.uk, and www.modern-signs-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Modern Signs Digital Limited is a Private Limited Company.
The company registration number is 07804193. Modern Signs Digital Limited has been working since 10 October 2011.
The present status of the company is Active. The registered address of Modern Signs Digital Limited is Equitable House 55 Pellon Lane Halifax West Yorkshire Hx1 5sp. . WHEELER, Alistair Keith is a Director of the company. WHEELER, Joan is a Director of the company. Director WHEELER, Allan Kendall has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Joan Wheeler
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alistair Keith Wheeler
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MODERN SIGNS DIGITAL LIMITED Events
22 Nov 2016
Total exemption small company accounts made up to 28 February 2016
13 Oct 2016
Confirmation statement made on 10 October 2016 with updates
14 Jan 2016
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2016-01-14
23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
22 Dec 2014
Director's details changed for Mr Alistair Keith Wheeler on 22 December 2014
...
... and 8 more events
20 Dec 2012
Director's details changed for Mr Alistair Keith Wheeler on 20 December 2012
10 Feb 2012
Termination of appointment of Allan Wheeler as a director
10 Feb 2012
Appointment of Mr Alistair Keith Wheeler as a director
10 Feb 2012
Appointment of Mrs Joan Wheeler as a director
10 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted