VISUAL HEAVEN LIMITED
SOUTHWICK

Hellopages » West Sussex » Adur » BN42 4FN

Company number 08914557
Status Active
Incorporation Date 27 February 2014
Company Type Private Limited Company
Address BANK HOUSE, SOUTHWICK SQUARE, SOUTHWICK, WEST SUSSEX, ENGLAND, BN42 4FN
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Statement of capital following an allotment of shares on 22 April 2016 GBP 12.00 . The most likely internet sites of VISUAL HEAVEN LIMITED are www.visualheaven.co.uk, and www.visual-heaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Portslade Rail Station is 1.3 miles; to Moulsecoomb Rail Station is 5.1 miles; to Falmer Rail Station is 6.7 miles; to Burgess Hill Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Visual Heaven Limited is a Private Limited Company. The company registration number is 08914557. Visual Heaven Limited has been working since 27 February 2014. The present status of the company is Active. The registered address of Visual Heaven Limited is Bank House Southwick Square Southwick West Sussex England Bn42 4fn. . SICKA, Guy is a Director of the company. STAPLES, Nicholas John is a Director of the company. The company operates in "Fitness facilities".


Current Directors

Director
SICKA, Guy
Appointed Date: 27 February 2014
52 years old

Director
STAPLES, Nicholas John
Appointed Date: 23 November 2015
57 years old

Persons With Significant Control

Mr Nicholas John Staples
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

Mr Guy Sicka
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VISUAL HEAVEN LIMITED Events

17 Mar 2017
Confirmation statement made on 27 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 28 February 2016
04 Nov 2016
Statement of capital following an allotment of shares on 22 April 2016
  • GBP 12.00

13 Oct 2016
Statement of capital following an allotment of shares on 22 April 2016
  • GBP 83,340

31 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 66,672

...
... and 2 more events
14 Jul 2015
Registered office address changed from Bank House Southwick Square Southwick West Sussex BN42 4FN England to Bank House Southwick Square Southwick West Sussex BN42 4FN on 14 July 2015
14 Jul 2015
Registered office address changed from 3 Airlie House Grand Avenue Hove East Sussex BN3 2NR to Bank House Southwick Square Southwick West Sussex BN42 4FN on 14 July 2015
05 Jun 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 66,672

05 Aug 2014
Registered office address changed from 19 Iden Hurst Hurstpierpoint Hassocks West Sussex BN6 9XZ England to 3 Airlie House Grand Avenue Hove East Sussex BN3 2NR on 5 August 2014
27 Feb 2014
Incorporation
Statement of capital on 2014-02-27
  • GBP 66,672
  • MODEL ARTICLES ‐ Model articles adopted