OPEN EXHIBITIONS LIMITED
WARWICK MONKJACK LIMITED

Hellopages » Warwickshire » Warwick » CV34 5PY

Company number 06230658
Status Active
Incorporation Date 30 April 2007
Company Type Private Limited Company
Address UNIT 1, ROTHWELL ROAD, WARWICK, CV34 5PY
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; All of the property or undertaking has been released from charge 1; Termination of appointment of Barry David Day as a director on 22 June 2016. The most likely internet sites of OPEN EXHIBITIONS LIMITED are www.openexhibitions.co.uk, and www.open-exhibitions.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and seven months. The distance to to Warwick Parkway Rail Station is 0.9 miles; to Tile Hill Rail Station is 7 miles; to Berkswell Rail Station is 7.3 miles; to Coventry Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Open Exhibitions Limited is a Private Limited Company. The company registration number is 06230658. Open Exhibitions Limited has been working since 30 April 2007. The present status of the company is Active. The registered address of Open Exhibitions Limited is Unit 1 Rothwell Road Warwick Cv34 5py. The company`s financial liabilities are £24.31k. It is £-10.17k against last year. The cash in hand is £348.79k. It is £301.42k against last year. And the total assets are £550.08k, which is £199.36k against last year. MCALLAN, Tracy Ann is a Secretary of the company. COUNSELL, Ben William is a Director of the company. EDWARDS, David William is a Director of the company. Secretary DAY, Barry David has been resigned. Director DAY, Barry David has been resigned. Director DAY, Fiona Marie has been resigned. Director HIBBS, Colin Dennis has been resigned. Director THOMAS, Mark Andrew has been resigned. The company operates in "Electrical installation".


open exhibitions Key Finiance

LIABILITIES £24.31k
-30%
CASH £348.79k
+636%
TOTAL ASSETS £550.08k
+56%
All Financial Figures

Current Directors

Secretary
MCALLAN, Tracy Ann
Appointed Date: 09 October 2015

Director
COUNSELL, Ben William
Appointed Date: 09 October 2015
41 years old

Director
EDWARDS, David William
Appointed Date: 22 December 2010
64 years old

Resigned Directors

Secretary
DAY, Barry David
Resigned: 09 October 2015
Appointed Date: 30 April 2007

Director
DAY, Barry David
Resigned: 22 June 2016
Appointed Date: 04 January 2011
63 years old

Director
DAY, Fiona Marie
Resigned: 22 December 2010
Appointed Date: 30 April 2007
62 years old

Director
HIBBS, Colin Dennis
Resigned: 05 November 2012
Appointed Date: 04 January 2011
63 years old

Director
THOMAS, Mark Andrew
Resigned: 05 November 2012
Appointed Date: 04 January 2011
60 years old

OPEN EXHIBITIONS LIMITED Events

03 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Feb 2017
All of the property or undertaking has been released from charge 1
23 Jun 2016
Termination of appointment of Barry David Day as a director on 22 June 2016
06 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100

30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 37 more events
25 Feb 2010
Total exemption small company accounts made up to 30 April 2009
29 May 2009
Return made up to 30/04/09; full list of members
03 Mar 2009
Total exemption full accounts made up to 30 April 2008
28 May 2008
Return made up to 30/04/08; full list of members
30 Apr 2007
Incorporation

OPEN EXHIBITIONS LIMITED Charges

11 July 2013
Charge code 0623 0658 0002
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: Barry David Day David William Edwards
Description: Notification of addition to or amendment of charge…
7 February 2011
Debenture
Delivered: 15 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…