VISEUM (UK) LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 9BH

Company number 05030358
Status Active
Incorporation Date 30 January 2004
Company Type Private Limited Company
Address TURNBERRY HOUSE 1404-1410 HIGH ROAD, WHETSTONE, LONDON, N20 9BH
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 126,515 . The most likely internet sites of VISEUM (UK) LIMITED are www.viseumuk.co.uk, and www.viseum-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Viseum Uk Limited is a Private Limited Company. The company registration number is 05030358. Viseum Uk Limited has been working since 30 January 2004. The present status of the company is Active. The registered address of Viseum Uk Limited is Turnberry House 1404 1410 High Road Whetstone London N20 9bh. . THOMPSON, Stuart is a Secretary of the company. CORLEY, Stephen Leslie is a Director of the company. THOMPSON, Stuart is a Director of the company. Secretary PERRY, Peter Kevin has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HYATT, Christopher John has been resigned. Director PERRY, Peter Kevin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
THOMPSON, Stuart
Appointed Date: 16 January 2008
Director
CORLEY, Stephen Leslie
Appointed Date: 01 January 2008
59 years old
Director
THOMPSON, Stuart
Appointed Date: 30 January 2004
59 years old

Resigned Directors

Secretary
PERRY, Peter Kevin
Resigned: 16 January 2008
Appointed Date: 02 March 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 January 2004
Appointed Date: 30 January 2004
Director
HYATT, Christopher John
Resigned: 07 August 2007
Appointed Date: 11 January 2006
90 years old
Director
PERRY, Peter Kevin
Resigned: 04 February 2008
Appointed Date: 02 March 2004
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 January 2004
Appointed Date: 30 January 2004

Persons With Significant Control

Mr Stuart Thompson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

VISEUM (UK) LIMITED Events

10 Feb 2017
Confirmation statement made on 30 January 2017 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 126,515
22 Feb 2016
Director's details changed for Mr Stephen Leslie Corley on 1 October 2009
22 Feb 2016
Director's details changed for Mr Stuart Thompson on 1 October 2009
...
... and 50 more events
22 Apr 2004
Director resigned
22 Apr 2004
New director appointed
13 Mar 2004
New secretary appointed;new director appointed
04 Mar 2004
Ad 17/02/04--------- £ si 100@1=100 £ ic 1/101
30 Jan 2004
Incorporation

VISEUM (UK) LIMITED Charges

4 July 2009
Debenture
Delivered: 14 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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