DISPLAYWORLD HOLDINGS LIMITED
SOHAM

Hellopages » Cambridgeshire » East Cambridgeshire » CB7 5BE

Company number 05320562
Status Active
Incorporation Date 23 December 2004
Company Type Private Limited Company
Address 30 REGAL DRIVE, SOHAM, CAMBRIDGESHIRE, CB7 5BE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of DISPLAYWORLD HOLDINGS LIMITED are www.displayworldholdings.co.uk, and www.displayworld-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Displayworld Holdings Limited is a Private Limited Company. The company registration number is 05320562. Displayworld Holdings Limited has been working since 23 December 2004. The present status of the company is Active. The registered address of Displayworld Holdings Limited is 30 Regal Drive Soham Cambridgeshire Cb7 5be. . ROBINSON, Derek is a Secretary of the company. BRACE, Andrew Richard is a Director of the company. HOBBS, David is a Director of the company. ROBINSON, Derek is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROBINSON, Derek
Appointed Date: 23 December 2004
Director
BRACE, Andrew Richard
Appointed Date: 23 December 2004
61 years old
Director
HOBBS, David
Appointed Date: 10 January 2005
68 years old
Director
ROBINSON, Derek
Appointed Date: 10 January 2005
66 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 23 December 2004
Appointed Date: 23 December 2004
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 23 December 2004
Appointed Date: 23 December 2004

Persons With Significant Control

Mr Andrew Richard Brace
Notified on: 23 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Hobbs
Notified on: 23 December 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derek Robinson
Notified on: 23 December 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DISPLAYWORLD HOLDINGS LIMITED Events

03 Jan 2017
Confirmation statement made on 23 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
16 Dec 2015
Director's details changed for Mr Andrew Richard Brace on 16 December 2015
16 Dec 2015
Director's details changed for Mr Derek Robinson on 16 December 2015
...
... and 38 more events
14 Jan 2005
New secretary appointed
23 Dec 2004
Registered office changed on 23/12/04 from: 25 hill road, theydon bois epping essex CM16 7LX
23 Dec 2004
Secretary resigned
23 Dec 2004
Director resigned
23 Dec 2004
Incorporation

DISPLAYWORLD HOLDINGS LIMITED Charges

11 January 2005
Debenture
Delivered: 20 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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