VISIONMARK LTD
NEWCASTLE EMLYN

Hellopages » Carmarthenshire » Carmarthenshire » SA38 9BX

Company number 03825410
Status Active
Incorporation Date 13 August 1999
Company Type Private Limited Company
Address MELROSE PLACE, STATION ROAD, NEWCASTLE EMLYN, DYFED, SA38 9BX
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1 . The most likely internet sites of VISIONMARK LTD are www.visionmark.co.uk, and www.visionmark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Whitland Rail Station is 16.4 miles; to Clunderwen Rail Station is 17.8 miles; to Ferryside Rail Station is 18.9 miles; to Narberth Rail Station is 19.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Visionmark Ltd is a Private Limited Company. The company registration number is 03825410. Visionmark Ltd has been working since 13 August 1999. The present status of the company is Active. The registered address of Visionmark Ltd is Melrose Place Station Road Newcastle Emlyn Dyfed Sa38 9bx. The company`s financial liabilities are £49.49k. It is £13.14k against last year. And the total assets are £51.06k, which is £14.38k against last year. NEWTON, Owain Samuel is a Secretary of the company. NEWTON, Gerald Newton is a Director of the company. Secretary BROOKMAN, Sarah has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Architectural activities".


visionmark Key Finiance

LIABILITIES £49.49k
+36%
CASH n/a
TOTAL ASSETS £51.06k
+39%
All Financial Figures

Current Directors

Secretary
NEWTON, Owain Samuel
Appointed Date: 25 August 2003

Director
NEWTON, Gerald Newton
Appointed Date: 12 October 1999
54 years old

Resigned Directors

Secretary
BROOKMAN, Sarah
Resigned: 03 October 2003
Appointed Date: 12 October 1999

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 12 October 1999
Appointed Date: 13 August 1999

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 12 October 1999
Appointed Date: 13 August 1999

Persons With Significant Control

Mr Gerald Newton Newton
Notified on: 7 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

VISIONMARK LTD Events

20 Sep 2016
Confirmation statement made on 13 August 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 31 August 2015
24 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1

06 Sep 2014
Total exemption small company accounts made up to 31 August 2014
06 Sep 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-06
  • GBP 1

...
... and 30 more events
13 Dec 1999
New director appointed
13 Dec 1999
New secretary appointed
28 Oct 1999
Director resigned
28 Oct 1999
Secretary resigned
13 Aug 1999
Incorporation