DISPLAY WIZARD LIMITED
GARSTANG WIZARD DISPLAY & EXHIBITION SOLUTIONS LIMITED

Hellopages » Lancashire » Wyre » PR3 1GD

Company number 05054229
Status Active
Incorporation Date 24 February 2004
Company Type Private Limited Company
Address UNITS 15 & 16 CREAMERY INDUSTRIAL ESTATE, KENLIS ROAD BARNACRE, GARSTANG, LANCASHIRE, PR3 1GD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of DISPLAY WIZARD LIMITED are www.displaywizard.co.uk, and www.display-wizard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Display Wizard Limited is a Private Limited Company. The company registration number is 05054229. Display Wizard Limited has been working since 24 February 2004. The present status of the company is Active. The registered address of Display Wizard Limited is Units 15 16 Creamery Industrial Estate Kenlis Road Barnacre Garstang Lancashire Pr3 1gd. . HISCUTT, Sally Ann is a Secretary of the company. BEARY, Diarmuid Anthony is a Director of the company. HISCUTT, Sally Ann is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HISCUTT, Sally Ann
Appointed Date: 24 February 2004
Director
BEARY, Diarmuid Anthony
Appointed Date: 24 February 2004
71 years old
Director
HISCUTT, Sally Ann
Appointed Date: 24 February 2004
71 years old

Persons With Significant Control

Mr Diarmuid Anthony Beary
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Ann Hiscutt
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DISPLAY WIZARD LIMITED Events

02 Mar 2017
Confirmation statement made on 24 February 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
02 Mar 2016
Secretary's details changed for Sally Ann Hiscutt on 2 March 2016
02 Mar 2016
Director's details changed for Sally Ann Hiscutt on 7 November 2013
...
... and 35 more events
26 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution
24 Feb 2004
Incorporation

DISPLAY WIZARD LIMITED Charges

23 September 2005
Debenture
Delivered: 29 September 2005
Status: Satisfied on 26 January 2015
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
31 January 2005
Debenture
Delivered: 16 February 2005
Status: Satisfied on 26 January 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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