Company number 07472943
Status Active
Incorporation Date 17 December 2010
Company Type Private Limited Company
Address THE HOWROYDE BARN, BARKISLAND, HALIFAX, WEST YORKSHIRE, HX4 0AP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
GBP 1
. The most likely internet sites of VISUAL ENERGY LTD are www.visualenergy.co.uk, and www.visual-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Visual Energy Ltd is a Private Limited Company.
The company registration number is 07472943. Visual Energy Ltd has been working since 17 December 2010.
The present status of the company is Active. The registered address of Visual Energy Ltd is The Howroyde Barn Barkisland Halifax West Yorkshire Hx4 0ap. . LAITHWAITE, John is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Laithwaite
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more
VISUAL ENERGY LTD Events
20 Dec 2016
Confirmation statement made on 17 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
18 Dec 2014
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
...
... and 10 more events
26 Jan 2011
Change of name notice
21 Jan 2011
Registered office address changed from Canalside Buildings Graingers Way Roundhouse Business Park Leeds LS12 1AH United Kingdom on 21 January 2011
21 Jan 2011
Appointment of Mr John Laithwaite as a director
17 Dec 2010
Termination of appointment of Yomtov Eliezer Jacobs as a director
17 Dec 2010
Incorporation