VISION PARTNERS LIMITED
BEDFORDSHIRE CLIENTGUARD LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU7 4RW

Company number 04092480
Status Active
Incorporation Date 18 October 2000
Company Type Private Limited Company
Address DOLPHIN HOUSE COMMERCE WAY, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4RW
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Director's details changed for John Haldyn Clamp on 12 April 2016; Secretary's details changed for John Haldyn Clamp on 12 April 2016. The most likely internet sites of VISION PARTNERS LIMITED are www.visionpartners.co.uk, and www.vision-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Vision Partners Limited is a Private Limited Company. The company registration number is 04092480. Vision Partners Limited has been working since 18 October 2000. The present status of the company is Active. The registered address of Vision Partners Limited is Dolphin House Commerce Way Leighton Buzzard Bedfordshire Lu7 4rw. . CLAMP, John Haldyn is a Secretary of the company. CLAMP, John Haldyn is a Director of the company. LOMAS, Jonathan Keith is a Director of the company. Secretary CLAMP, John Haldyn has been resigned. Secretary LEDGER, Curtis Lee has been resigned. Director CLAMP, Geoffrey Haldyn has been resigned. Director DISKIN, Mark has been resigned. Director HARPER, David Martin has been resigned. Director NEWELL, Richard Gordon, Dr has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


vision partners Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CLAMP, John Haldyn
Appointed Date: 02 January 2008
Director
CLAMP, John Haldyn
Appointed Date: 18 October 2000
55 years old
Director
LOMAS, Jonathan Keith
Appointed Date: 18 October 2000
55 years old

Resigned Directors

Secretary
CLAMP, John Haldyn
Resigned: 01 September 2007
Appointed Date: 18 October 2000
Secretary
LEDGER, Curtis Lee
Resigned: 31 December 2007
Appointed Date: 01 September 2007
Director
CLAMP, Geoffrey Haldyn
Resigned: 27 October 2015
Appointed Date: 28 September 2007
92 years old
Director
DISKIN, Mark
Resigned: 30 September 2011
Appointed Date: 28 September 2007
84 years old
Director
HARPER, David Martin
Resigned: 24 May 2011
Appointed Date: 28 September 2007
78 years old
Director
NEWELL, Richard Gordon, Dr
Resigned: 30 November 2015
Appointed Date: 28 September 2007
83 years old

Persons With Significant Control

Mr Jonathan Keith Lomas
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Haldyn Clamp
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VISION PARTNERS LIMITED Events

25 Oct 2016
Confirmation statement made on 18 October 2016 with updates
12 Apr 2016
Director's details changed for John Haldyn Clamp on 12 April 2016
12 Apr 2016
Secretary's details changed for John Haldyn Clamp on 12 April 2016
15 Feb 2016
Accounts for a dormant company made up to 30 September 2015
30 Nov 2015
Termination of appointment of Richard Gordon Newell as a director on 30 November 2015
...
... and 60 more events
28 May 2003
Resolutions
  • ELRES ‐ Elective resolution
02 Dec 2002
Return made up to 18/10/02; full list of members
19 Sep 2002
Accounts for a dormant company made up to 31 October 2001
15 Nov 2001
Return made up to 18/10/01; full list of members
18 Oct 2000
Incorporation

VISION PARTNERS LIMITED Charges

16 January 2008
Debenture
Delivered: 22 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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