DISPLAYWAYS LIMITED

DISPLAYWAYS LIMITED is an active private limited company, incorporated on 10 May 1991. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Victors Way, Barnet. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. DISPLAYWAYS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	1 BEAUCHAMP COURT
Address Line 2	10 VICTORS WAY
Post Town	BARNET
County	HERTFORDSHIRE
Country	ENGLAND
Postcode	EN5 5TZ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/04/2024
Last Made Up Date	31/03/2023

Return

Next Due Date	28/04/2017
Last Made Up Date	31/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From incorporation onwards:

DISPLAYWAYS LIMITED

Directors

(The company's officers)

MR ROBERT KELLY

(~61 year old British national)

60 GREAT STONY PARK, ONGAR, ESSEX, CM5 0TH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/09/2012

MR PETER GEORGE SHELDRICK

(~51 year old British national)

16 GROTON ROAD, WANDSWORTH, LONDON, SW18 4EP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2011

Shareholders

(Persons of Significant Control)

Mr Peter George Sheldrick

(~51 year old British national)

16 Groton Road, Wandsworth, London, SW18 4EP, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Robert Kelly

(~61 year old British national)

60 Great Stony Park, Ongar, Essex, CM5 0TH, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

DISPLAYWAYS EVENTS LTD

MR ROBERT KELLY
MR PETER GEORGE SHELDRICK

DISPLAYWAYS SIGN COMPANY LIMITED

MR ROBERT KELLY
MR PETER GEORGE SHELDRICK

DISPLAYWAYS VISUAL COMMUNICATIONS LTD

MR ROBERT KELLY
MR PETER GEORGE SHELDRICK

KELDRICK HOLDINGS LIMITED

MR ROBERT KELLY
MR PETER GEORGE SHELDRICK

KSIXTEEN LIMITED

MR ROBERT KELLY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)