V2 DISPLAY SOLUTIONS LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 5AG
Company number 04951814
Status Active
Incorporation Date 3 November 2003
Company Type Private Limited Company
Address UNIT 2B LOCK LANE, MILLERS ROAD, WARWICK, CV34 5AG
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 . The most likely internet sites of V2 DISPLAY SOLUTIONS LIMITED are www.v2displaysolutions.co.uk, and www.v2-display-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Warwick Parkway Rail Station is 0.9 miles; to Tile Hill Rail Station is 7.2 miles; to Berkswell Rail Station is 7.5 miles; to Coventry Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.V2 Display Solutions Limited is a Private Limited Company. The company registration number is 04951814. V2 Display Solutions Limited has been working since 03 November 2003. The present status of the company is Active. The registered address of V2 Display Solutions Limited is Unit 2b Lock Lane Millers Road Warwick Cv34 5ag. . CHAMBERS, Elizabeth Frances is a Secretary of the company. CHAMBERS, Matthew is a Director of the company. FRANKLIN, Lawrence Stephen is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
CHAMBERS, Elizabeth Frances
Appointed Date: 03 November 2003
Director
CHAMBERS, Matthew
Appointed Date: 03 November 2003
61 years old
Director
FRANKLIN, Lawrence Stephen
Appointed Date: 05 November 2004
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 November 2003
Appointed Date: 03 November 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 November 2003
Appointed Date: 03 November 2003

Persons With Significant Control

Mr Matthew Chambers
Notified on: 1 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lawrence Stephen Franklin
Notified on: 1 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

V2 DISPLAY SOLUTIONS LIMITED Events

21 Nov 2016
Confirmation statement made on 3 November 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
17 Dec 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
...
... and 29 more events
13 Dec 2003
New secretary appointed
13 Dec 2003
New director appointed
13 Dec 2003
Secretary resigned
13 Dec 2003
Director resigned
03 Nov 2003
Incorporation

V2 DISPLAY SOLUTIONS LIMITED Charges

27 May 2011
Fixed & floating charge
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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