UNIVERSAL VISION LTD
BROMSGROVE UNIVERSAL CHOICE LTD

Hellopages » Worcestershire » Bromsgrove » B60 3DJ

Company number 02613558
Status Active
Incorporation Date 22 May 1991
Company Type Private Limited Company
Address NICK DAVIES, UNIT 13 THE COURTYARD, BUNTSFORD DRIVE, BROMSGROVE, WORCESTERSHIRE, B60 3DJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 25,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of UNIVERSAL VISION LTD are www.universalvision.co.uk, and www.universal-vision.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Universal Vision Ltd is a Private Limited Company. The company registration number is 02613558. Universal Vision Ltd has been working since 22 May 1991. The present status of the company is Active. The registered address of Universal Vision Ltd is Nick Davies Unit 13 The Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3dj. . DAVIES, Nicholas Martin is a Secretary of the company. DAVIES, Nicholas Martin is a Director of the company. SMITH, David is a Director of the company. Secretary DAVIES, Nicholas Martin has been resigned. Secretary SCARLETT, June has been resigned. Director DAVIES, Nicholas Martin has been resigned. Director SCARLETT, Jeffrey William has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DAVIES, Nicholas Martin
Appointed Date: 12 January 1998

Director
DAVIES, Nicholas Martin
Appointed Date: 27 July 2005
60 years old

Director
SMITH, David
Appointed Date: 01 December 1994
74 years old

Resigned Directors

Secretary
DAVIES, Nicholas Martin
Resigned: 31 December 1996
Appointed Date: 01 November 1994

Secretary
SCARLETT, June
Resigned: 01 November 1994

Director
DAVIES, Nicholas Martin
Resigned: 26 June 1995
Appointed Date: 01 November 1994
60 years old

Director
SCARLETT, Jeffrey William
Resigned: 21 November 1994
70 years old

UNIVERSAL VISION LTD Events

31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
27 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 25,000

01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Jun 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 25,000

01 Jun 2015
Registered office address changed from C/O Universal Automotive Ltd Greenhill in Est Birmingham Rd Kidderminster West Midlands DY10 2RN to C/O Nick Davies Unit 13 the Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3DJ on 1 June 2015
...
... and 69 more events
15 Aug 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

15 Aug 1991
£ nc 100/100000 05/07/91

15 Aug 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

15 Aug 1991
Registered office changed on 15/08/91 from: 110 whitchurch rd cardiff CF4 3LY

22 May 1991
Incorporation

UNIVERSAL VISION LTD Charges

31 October 1995
Debenture
Delivered: 8 November 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…