3VISION LIMITED
BATH 3 VISION LIMITED

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Company number 04705502
Status Active
Incorporation Date 20 March 2003
Company Type Private Limited Company
Address 26 CIRCUS MEWS, BATH, SOMERSET, BA1 2PW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 142.9 . The most likely internet sites of 3VISION LIMITED are www.3vision.co.uk, and www.3vision.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. 3vision Limited is a Private Limited Company. The company registration number is 04705502. 3vision Limited has been working since 20 March 2003. The present status of the company is Active. The registered address of 3vision Limited is 26 Circus Mews Bath Somerset Ba1 2pw. . RUSSELL, Lucinda Jane is a Secretary of the company. NICKELL, Corinna Therese is a Director of the company. NICKELL, Jonathan Paul Hilary is a Director of the company. RUSSELL, Lucinda Jane is a Director of the company. RUSSELL, Toby Peregrine Casper is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
RUSSELL, Lucinda Jane
Appointed Date: 20 March 2003
Director
NICKELL, Corinna Therese
Appointed Date: 28 March 2012
51 years old
Director
NICKELL, Jonathan Paul Hilary
Appointed Date: 06 November 2006
56 years old
Director
RUSSELL, Lucinda Jane
Appointed Date: 20 March 2003
61 years old
Director
RUSSELL, Toby Peregrine Casper
Appointed Date: 20 March 2003
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 March 2003
Appointed Date: 20 March 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 March 2003
Appointed Date: 20 March 2003

3VISION LIMITED Events

02 Apr 2017
Confirmation statement made on 20 March 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 30 April 2016
13 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 142.9
14 Nov 2015
Total exemption small company accounts made up to 30 April 2015
21 Apr 2015
Registered office address changed from 1 Abacus House Newlands Road Corsham Wiltshire SN13 0BH to 26 Circus Mews Bath Somerset BA1 2PW on 21 April 2015
...
... and 39 more events
27 Mar 2003
New secretary appointed;new director appointed
27 Mar 2003
New director appointed
20 Mar 2003
Secretary resigned
20 Mar 2003
Director resigned
20 Mar 2003
Incorporation

3VISION LIMITED Charges

12 September 2006
Debenture
Delivered: 15 September 2006
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…

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