DAYTONA VISUAL MARKETING LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B77 4RP
Company number 01450630
Status Active
Incorporation Date 26 September 1979
Company Type Private Limited Company
Address DAYTONA VISUAL MARKETING LIMITED, AMBER CLOSE, TAMWORTH, STAFFORDSHIRE, B77 4RP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Director's details changed for Mr Oliver James Wassall on 24 August 2016; Confirmation statement made on 24 August 2016 with updates; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of DAYTONA VISUAL MARKETING LIMITED are www.daytonavisualmarketing.co.uk, and www.daytona-visual-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. Daytona Visual Marketing Limited is a Private Limited Company. The company registration number is 01450630. Daytona Visual Marketing Limited has been working since 26 September 1979. The present status of the company is Active. The registered address of Daytona Visual Marketing Limited is Daytona Visual Marketing Limited Amber Close Tamworth Staffordshire B77 4rp. . WASSALL, Lynn Susan is a Secretary of the company. WASSALL, Andrew Peter is a Director of the company. WASSALL, Oliver James is a Director of the company. WESLEY, Michael George is a Director of the company. Director HITCHMAN, Peter Leonard has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WASSALL, Lynn Susan
Director
WASSALL, Andrew Peter

72 years old
Director
WASSALL, Oliver James
Appointed Date: 01 June 2015
46 years old
Director
WESLEY, Michael George

66 years old

Resigned Directors

Director
HITCHMAN, Peter Leonard
Resigned: 31 January 2006
81 years old

Persons With Significant Control

Mr Andrew Peter Wassall
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lynn Susan Wassall
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAYTONA VISUAL MARKETING LIMITED Events

24 Aug 2016
Director's details changed for Mr Oliver James Wassall on 24 August 2016
24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 December 2015
26 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 25,000
...
... and 86 more events
14 Oct 1987
Accounts for a small company made up to 31 December 1986
14 Oct 1987
Return made up to 28/09/87; full list of members
30 Oct 1986
Accounts for a small company made up to 31 December 1985
30 Oct 1986
Annual return made up to 30/09/86
26 Sep 1979
Incorporation

DAYTONA VISUAL MARKETING LIMITED Charges

15 October 2013
Charge code 0145 0630 0005
Delivered: 23 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
13 September 2013
Charge code 0145 0630 0004
Delivered: 19 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property known as daytona house 3 amber close…
6 September 2013
Charge code 0145 0630 0003
Delivered: 11 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
17 December 2008
Debenture
Delivered: 23 December 2008
Status: Satisfied on 6 January 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 December 1989
Legal mortgage
Delivered: 8 January 1990
Status: Satisfied on 19 September 2013
Persons entitled: National Westminster Bank PLC
Description: Plot g tamworth business park, tamworth, staffordshire…

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