DISPLAYWAYS LIMITED

Hellopages » Greater London » Wandsworth » SW18 4EP

Company number 02609299
Status Active
Incorporation Date 10 May 1991
Company Type Private Limited Company
Address 16 GROTON ROAD, LONDON, SW18 4EP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of DISPLAYWAYS LIMITED are www.displayways.co.uk, and www.displayways.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-four years and seven months. The distance to to Barnes Bridge Rail Station is 3.4 miles; to Brentford Rail Station is 6.1 miles; to Barbican Rail Station is 6.7 miles; to Brondesbury Park Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Displayways Limited is a Private Limited Company. The company registration number is 02609299. Displayways Limited has been working since 10 May 1991. The present status of the company is Active. The registered address of Displayways Limited is 16 Groton Road London Sw18 4ep. The company`s financial liabilities are £743.94k. It is £110.08k against last year. The cash in hand is £621.79k. It is £310.17k against last year. And the total assets are £1585.65k, which is £370.42k against last year. KELLY, Robert is a Director of the company. SHELDRICK, Peter George is a Director of the company. Secretary HEAD, Carol Ann has been resigned. Secretary SPRINGHAM, Timothy John has been resigned. Secretary SPRINGHAM, Timothy John has been resigned. Secretary DENE LEGAL & COMPANY SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SPRINGHAM, Timothy John has been resigned. Director SPRINGHAM, Wendy Gloria has been resigned. The company operates in "Other manufacturing n.e.c.".


displayways Key Finiance

LIABILITIES £743.94k
+17%
CASH £621.79k
+99%
TOTAL ASSETS £1585.65k
+30%
All Financial Figures

Current Directors

Director
KELLY, Robert
Appointed Date: 03 September 2012
62 years old

Director
SHELDRICK, Peter George
Appointed Date: 01 September 2011
52 years old

Resigned Directors

Secretary
HEAD, Carol Ann
Resigned: 02 November 1994
Appointed Date: 10 May 1991

Secretary
SPRINGHAM, Timothy John
Resigned: 31 August 2012
Appointed Date: 20 April 2001

Secretary
SPRINGHAM, Timothy John
Resigned: 24 June 1999
Appointed Date: 02 November 1994

Secretary
DENE LEGAL & COMPANY SERVICES LIMITED
Resigned: 20 April 2001
Appointed Date: 24 June 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 May 1991
Appointed Date: 10 May 1991

Director
SPRINGHAM, Timothy John
Resigned: 31 August 2012
Appointed Date: 01 September 2011
61 years old

Director
SPRINGHAM, Wendy Gloria
Resigned: 31 August 2012
Appointed Date: 10 May 1991
69 years old

DISPLAYWAYS LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 30 June 2016
01 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100

05 Oct 2015
Total exemption small company accounts made up to 30 June 2015
10 Aug 2015
Director's details changed for Peter George Sheldrick on 1 August 2015
01 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100

...
... and 87 more events
21 Jun 1992
Return made up to 10/05/92; full list of members

11 Oct 1991
Ad 10/05/91--------- £ si 98@1=98 £ ic 2/100

11 Oct 1991
Accounting reference date notified as 31/03

04 Jun 1991
Secretary resigned

10 May 1991
Incorporation

DISPLAYWAYS LIMITED Charges

20 July 2012
Debenture
Delivered: 28 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…