OPEN EXHIBITIONS LIMITED
OPEN HOUSE HAWKES DRIVE, HEATHCOTE INDUSTRIAL ESTATE, WARWICK CV34 6LX- Active
- Private Limited Company
- Company No. 06230658
- Last Updated: 01 Mar 2024
Company Profile
OPEN EXHIBITIONS LIMITED was incorporated on Monday, April 30, 2007 as a Private Limited Company with registered address in WARWICK. OPEN EXHIBITIONS LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 17 years 6 months and 13 days.
| Name | OPEN EXHIBITIONS LIMITED |
|---|---|
| Company number | 06230658 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OPEN HOUSE HAWKES DRIVE HEATHCOTE INDUSTRIAL ESTATE WARWICK CV34 6LX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Fiona Marie Day Nationality: British |
Dates: Monday, April 10, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David William Edwards Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-227 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| OPEN EXHIBITIONS LIMITED | 30 Apr 2007 |
| MONKJACK LIMITED | 17 Nov 2010 |