WE DO GRAPHICS AND DISPLAY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 08365189
Status Active
Incorporation Date 17 January 2013
Company Type Private Limited Company
Address SHELLEY STOCK HUTTER LLP, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Director's details changed for Mr Adam Richard Warner on 2 January 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of WE DO GRAPHICS AND DISPLAY LIMITED are www.wedographicsanddisplay.co.uk, and www.we-do-graphics-and-display.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. We Do Graphics and Display Limited is a Private Limited Company. The company registration number is 08365189. We Do Graphics and Display Limited has been working since 17 January 2013. The present status of the company is Active. The registered address of We Do Graphics and Display Limited is Shelley Stock Hutter Llp 7 10 Chandos Street London W1g 9dq. . KOSTER, Peter Lars is a Director of the company. WARNER, Adam Richard is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KOSTER, Peter Lars
Appointed Date: 17 January 2013
58 years old

Director
WARNER, Adam Richard
Appointed Date: 17 January 2013
48 years old

Persons With Significant Control

Mr Peter Lars Koster
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Adam Richard Warner
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WE DO GRAPHICS AND DISPLAY LIMITED Events

19 Jan 2017
Confirmation statement made on 17 January 2017 with updates
19 Jan 2017
Director's details changed for Mr Adam Richard Warner on 2 January 2017
20 Sep 2016
Total exemption small company accounts made up to 31 January 2016
14 Mar 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1

28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 1 more events
16 Oct 2014
Total exemption small company accounts made up to 31 January 2014
31 Jan 2014
Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 1

22 Apr 2013
Registered office address changed from Arklow Trading Estate Unit B Arklow Road London SE14 6EB United Kingdom on 22 April 2013
15 Feb 2013
Particulars of a mortgage or charge / charge no: 1
17 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WE DO GRAPHICS AND DISPLAY LIMITED Charges

13 February 2013
Debenture
Delivered: 15 February 2013
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…