Variable Message Signs Ltd

About

Registered Number: 09103302

Date of Incorporation: 26/06/2014 (9 years and 11 months ago)

Company Status: Active

Registered Address: Westhaven House Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

Founded in 2014, Variable Message Signs Ltd has its registered office in Solihull in West Midlands. Currently we aren't aware of the number of employees at the the company. There are 4 directors listed for Variable Message Signs Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
HAMILTON, William Bell	26 June 2014	09 April 2020	1
HOOD, John Philip	08 July 2014	11 July 2014	1

Secretary Name	Appointed	Resigned	Total Appointments
HENDERSON, Charles Alex	01 January 2015	-	1
HUMPHREYS, John Christopher	11 July 2014	01 January 2015	1

Filing History

Document Type	Date
CS01 - N/A	23 July 2020
TM01 - Termination of appointment of director	08 June 2020
AP01 - Appointment of director	12 February 2020
CH01 - Change of particulars for director	11 September 2019
AA - Annual Accounts	19 August 2019
CS01 - N/A	12 July 2019
AA - Annual Accounts	16 August 2018
CS01 - N/A	12 July 2018
AA01 - Change of accounting reference date	14 March 2018
PSC02 - N/A	06 July 2017
CS01 - N/A	06 July 2017
AGREEMENT2 - N/A	11 April 2017
CH01 - Change of particulars for director	31 March 2017
CH03 - Change of particulars for secretary	31 March 2017
CH01 - Change of particulars for director	31 March 2017
CH01 - Change of particulars for director	31 March 2017
AA - Annual Accounts	29 March 2017
GUARANTEE1 - N/A	29 March 2017
AR01 - Annual Return	28 June 2016
AA - Annual Accounts	05 April 2016
AA01 - Change of accounting reference date	07 September 2015
AR01 - Annual Return	15 July 2015
AP03 - Appointment of secretary	05 January 2015
TM02 - Termination of appointment of secretary	05 January 2015
AP01 - Appointment of director	04 August 2014
AP01 - Appointment of director	04 August 2014
AP03 - Appointment of secretary	04 August 2014
CERTNM - Change of name certificate	15 July 2014
AA01 - Change of accounting reference date	15 July 2014
AD01 - Change of registered office address	15 July 2014
TM01 - Termination of appointment of director	15 July 2014
AP01 - Appointment of director	08 July 2014
NEWINC - New incorporation documents	26 June 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

From Our Blog