Menna Overview
Here’s a quick overview of OPEN EXHIBITIONS LIMITED 👀 — a Warwick based business that started in 2007.
OPEN EXHIBITIONS LIMITED
- Company statusactive
- Company No06230658
- Age19 years 3 months Incorporated 30 April 2007
- Officers3
Address
Open House Hawkes Drive, Heathcote Industrial Estate, Warwick, CV34 6LX, England
OPEN EXHIBITIONS LIMITED is an active company incorporated on 30 April 2007 and based in Warwick, England. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43210 Electrical installation
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 17 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 22 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 28 Apr 2024
Change Person Secretary Company With Change Date
2 Years Ago on 28 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 21 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 21 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 18 Jul 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 29 Mar 2022
Confirmation Statement With Updates
5 Years Ago on 14 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 14 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 14 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 14 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 14 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 13 Jan 2021
Mortgage Satisfy Charge Full
5 Years Ago on 09 Dec 2020
Mortgage Satisfy Charge Full
6 Years Ago on 02 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 07 May 2020
Confirmation Statement With No Updates
6 Years Ago on 07 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 16 May 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCALLAN, Tracy Ann | secretary | 09 Oct 2015 | |
| COUNSELL, Ben William | director | Mar 1984 | 09 Oct 2015 |
| EDWARDS, David William | director | Apr 1961 | 22 Dec 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Fiona Marie Day | Aug 1963 | 10 Apr 2017 |
| Mr David William Edwards | Apr 1961 | 06 Apr 2016 |
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EDWARDS, David William are mutual persons.
EDWARDS, David William, DAY, Barry David are mutual persons.
DAY, Barry David are mutual persons.
DAY, Barry David are mutual persons.
DAY, Barry David are mutual persons.
DAY, Barry David are mutual persons.
DAY, Barry David, DAY, Fiona Marie are mutual persons.
DAY, Barry David are mutual persons.
DAY, Barry David are mutual persons.
DAY, Barry David are mutual persons.
DAY, Fiona Marie are mutual persons.
HIBBS, Colin Dennis, THOMAS, Mark Andrew are mutual persons.
THOMAS, Mark Andrew are mutual persons.
BABLAKE SPORTING ASSOCIATION LIMITED
EDWARDS, David William are mutual persons.
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Menna Overview
Here’s a quick overview of OPEN EXHIBITIONS LIMITED 👀 — a Warwick based business that started in 2007.