Company number 09103302
Status Active
Incorporation Date 26 June 2014
Company Type Private Limited Company
Address WESTHAVEN HOUSE ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Notice of agreement to exemption from audit of accounts for period ending 30/06/16; Director's details changed for Mr William Bell Hamilton on 31 March 2017; Secretary's details changed for Mr Charles Alex Henderson on 31 March 2017. The most likely internet sites of VARIABLE MESSAGE SIGNS LIMITED are www.variablemessagesigns.co.uk, and www.variable-message-signs.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Variable Message Signs Limited is a Private Limited Company.
The company registration number is 09103302. Variable Message Signs Limited has been working since 26 June 2014.
The present status of the company is Active. The registered address of Variable Message Signs Limited is Westhaven House Arleston Way Shirley Solihull West Midlands B90 4lh. . HENDERSON, Charles Alex is a Secretary of the company. HAMILTON, William Bell is a Director of the company. MUIR, Derek William is a Director of the company. WHITEHOUSE, Joel Paul is a Director of the company. Secretary HUMPHREYS, John Christopher has been resigned. Director HOOD, John Philip has been resigned. The company operates in "Manufacture of electric lighting equipment".
Current Directors
Resigned Directors
VARIABLE MESSAGE SIGNS LIMITED Events
11 Apr 2017
Notice of agreement to exemption from audit of accounts for period ending 30/06/16
31 Mar 2017
Director's details changed for Mr William Bell Hamilton on 31 March 2017
31 Mar 2017
Secretary's details changed for Mr Charles Alex Henderson on 31 March 2017
31 Mar 2017
Director's details changed for Mr Joel Paul Whitehouse on 31 March 2017
31 Mar 2017
Director's details changed for Mr Derek William Muir on 31 March 2017
...
... and 12 more events
15 Jul 2014
Registered office address changed from Unit 1 Monkton Business Park North Mill Lane Hebburn Tyne and Wear NE31 2JZ United Kingdom on 15 July 2014
15 Jul 2014
Termination of appointment of John Philip Hood as a director on 11 July 2014
15 Jul 2014
Company name changed variable message signs (trading) LIMITED\certificate issued on 15/07/14
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2014-07-11
08 Jul 2014
Appointment of Mr John Philip Hood as a director on 8 July 2014
26 Jun 2014
Incorporation
Statement of capital on 2014-06-26
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MODEL ARTICLES ‐
Model articles adopted