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VIAD SERVICE COMPANIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Viad Service Companies Limited. The company was founded 50 years ago and was given the registration number 01175242. The firm's registered office is in COVENTRY. You can find them at Ges Silverstone Drive, Gallagher Business Park, Coventry, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:VIAD SERVICE COMPANIES LIMITED
Company Number:01175242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 1974
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Ges Silverstone Drive, Gallagher Business Park, Coventry, England, CV6 6PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Block A, Exhibition Way, The Nec, Birmingham, United Kingdom, B40 1PA

Secretary09 January 2019Active
Block A, Exhibition Way, The Nec, Birmingham, United Kingdom, B40 1PA

Director29 August 2023Active
Block A, Exhibition Way, The Nec, Birmingham, United Kingdom, B40 1PA

Director06 May 2003Active
Block A, Exhibition Way, The Nec, Birmingham, United Kingdom, B40 1PA

Director03 December 2014Active
Block A, Exhibition Way, The Nec, Birmingham, United Kingdom, B40 1PA

Director29 August 2023Active
Bryan Cave 33 Cannon Street, London, EC4M 5TE

Secretary29 June 1999Active
Kent Cottage Barden Road, Speldhurst, Tunbridge Wells, TN3 0LE

Secretary-Active
Greengages Tithe Orchard, Rowplatt Lane, Felbridge, RH19 2PH

Secretary23 September 1997Active
C/O Paul Mckenna, Silverstone Drive, Gallagher Business Park, Coventry, England, CV6 6PA

Secretary10 March 2015Active
105 Hemper Lane, Sheffield, S8 7FB

Secretary10 December 1999Active
445 Ventura Place, Vero Beach, Usa,

Director14 June 2001Active
20 Chestnut Grove, Fleet, GU13 9BW

Director-Active
6819 East Hummingbird Lane, Paradise Valley, Arizona 85253 Usa,

Director15 January 1997Active
12 Greenleaf Way, Holmdel, Usa, NJ 07733

Director10 December 1999Active
Sopers Barn, Fernhurst, Haslemere, GU27 3DY

Director09 May 1995Active
9000 N. 48th Place, Paradise Valley, Arizona, Usa,

Director01 April 2006Active
11001 N 7th Street, 3158 Pheonix, Usa,

Director14 June 2001Active
The Old School House, Cowden, Edenbridge, TN8

Director-Active
The Old Farmhouse, 7 Mill Farm Close, Calver, Hope Valley, S32 3WW

Director10 December 1999Active
Kent Cottage Barden Road, Speldhurst, Tunbridge Wells, TN3 0LE

Director-Active
Block A, Exhibition Way, The Nec, Birmingham, United Kingdom, B40 1PA

Director29 August 2023Active
Greengages Tithe Orchard, Rowplatt Lane, Felbridge, RH19 2PH

Director26 September 1997Active
C/O Paul Mckenna, Silverstone Drive, Gallagher Business Park, Coventry, CV6 6PA

Director01 October 2015Active
12651 North 102nd Street, Scottsdale, Arizona, Usa,

Director10 December 1999Active
Ges, Silverstone Drive, Gallagher Business Park, Coventry, England, CV6 6PA

Director09 January 2019Active
4402 Moonlight Way, Paradise Valley, Arizona 85253, FOREIGN

Director29 September 1993Active
Nettlefolds Chelwood Vachery, Nutley, TN22 3HR

Director-Active
21 Estcots Drive, East Grinstead, RH19 3DA

Director-Active
5303 Desert Park Lane, Scottsdale Valley, Arizona, Usa,

Director-Active
217 W Seldon Ln, Phoenix, Usa, 85021

Director09 March 1998Active
24243 North 82nd Place, Scottsdale, Usa, FOREIGN

Director-Active

People with Significant Control

Viad Corp
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:1850 N Central Avenue, Suite 1900, Arizona, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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