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Viad Service Companies Limited BIRMINGHAM

Viad Service Companies started in year 1974 as Private Limited Company with registration number 01175242. The Viad Service Companies company has been functioning successfully for 50 years now and its status is active. The firm's office is based in Birmingham at Block A Exhibition Way. Postal code: B40 1PA. Since Wednesday 30th October 1996 Viad Service Companies Limited is no longer carrying the name Dial Service Companies.

Currently there are 4 directors in the the company, namely Jeffrey S., Theresa C. and Steven M. and others. In addition one secretary - Michael S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Viad Service Companies Limited Address / Contact

Office Address Block A Exhibition Way
Office Address2 The Nec
Town Birmingham
Post code B40 1PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01175242
Date of Incorporation Wed, 26th Jun 1974
Industry Advertising agencies
Industry Activities of head offices
End of financial Year 30th December
Company age 50 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated Fri, 2nd Jun 2023

Company staff

Jeffrey S.

Position: Director

Appointed: 29 August 2023

Theresa C.

Position: Director

Appointed: 29 August 2023

Michael S.

Position: Secretary

Appointed: 09 January 2019

Steven M.

Position: Director

Appointed: 03 December 2014

Ellen I.

Position: Director

Appointed: 06 May 2003

Martin J.

Position: Secretary

Resigned: 23 September 1997

David K.

Position: Director

Appointed: 29 August 2023

Resigned: 30 August 2023

Jason P.

Position: Director

Appointed: 09 January 2019

Resigned: 20 September 2019

Nicholas M.

Position: Director

Appointed: 01 October 2015

Resigned: 09 January 2019

Paul M.

Position: Secretary

Appointed: 10 March 2015

Resigned: 09 January 2019

Paul D.

Position: Director

Appointed: 01 April 2006

Resigned: 03 December 2014

Gordon A.

Position: Director

Appointed: 14 June 2001

Resigned: 06 May 2003

Kimbra F.

Position: Director

Appointed: 14 June 2001

Resigned: 31 March 2006

Charles C.

Position: Director

Appointed: 10 December 1999

Resigned: 14 June 2001

Michael S.

Position: Secretary

Appointed: 10 December 1999

Resigned: 10 March 2015

Brian H.

Position: Director

Appointed: 10 December 1999

Resigned: 01 October 2015

Ronald N.

Position: Director

Appointed: 10 December 1999

Resigned: 14 June 2001

Charles A.

Position: Secretary

Appointed: 29 June 1999

Resigned: 10 December 1999

Wayne W.

Position: Director

Appointed: 09 March 1998

Resigned: 10 December 1999

Anthony L.

Position: Director

Appointed: 26 September 1997

Resigned: 29 June 1999

Anthony L.

Position: Secretary

Appointed: 23 September 1997

Resigned: 29 June 1999

Robert B.

Position: Director

Appointed: 15 January 1997

Resigned: 01 April 2006

Peter D.

Position: Director

Appointed: 09 May 1995

Resigned: 09 March 1998

Nicholas R.

Position: Director

Appointed: 29 September 1993

Resigned: 09 March 1998

Christopher S.

Position: Director

Appointed: 21 June 1992

Resigned: 23 September 1997

Gerald Z.

Position: Director

Appointed: 21 June 1992

Resigned: 29 September 1993

John T.

Position: Director

Appointed: 21 June 1992

Resigned: 31 December 1996

Martin J.

Position: Director

Appointed: 21 June 1992

Resigned: 24 September 1997

Jill G.

Position: Director

Appointed: 21 June 1992

Resigned: 28 October 1994

Ronald B.

Position: Director

Appointed: 21 June 1992

Resigned: 31 December 1992

John S.

Position: Director

Appointed: 21 June 1992

Resigned: 05 May 1995

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we found, there is Viad Corp from Arizona, United States. This PSC is categorised as "an us corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Viad Corp

1850 N Central Avenue Suite 1900, Phoenix, Arizona, United States

Legal authority Securities Act Of 1933 And The Securities And Exchange Act Of 1934
Legal form Us Corporation
Country registered Usa
Place registered Not Applicable
Registration number Not Applicable
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Dial Service Companies October 30, 1996
Jetsave Travel January 9, 1995

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 13th, October 2023 		Free Download (29 pages)

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