CAREERVISION LIMITED
NORTHWICH

Hellopages » Cheshire » Cheshire West and Chester » CW9 7TN

Company number 01152473
Status Active
Incorporation Date 19 December 1973
Company Type Private Limited Company
Address SHERWOOD HOUSE GADBROOK BUSINESS CENTRE, RUDHEATH, NORTHWICH, CHESHIRE, CW9 7TN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Cancellation of shares. Statement of capital on 6 April 2017 GBP 90.00 ; Purchase of own shares.; Confirmation statement made on 16 January 2017 with updates. The most likely internet sites of CAREERVISION LIMITED are www.careervision.co.uk, and www.careervision.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and ten months. Careervision Limited is a Private Limited Company. The company registration number is 01152473. Careervision Limited has been working since 19 December 1973. The present status of the company is Active. The registered address of Careervision Limited is Sherwood House Gadbrook Business Centre Rudheath Northwich Cheshire Cw9 7tn. . KERR, Tina is a Secretary of the company. KERR, Tina is a Director of the company. NORRISH, Raymond Hainey is a Director of the company. STEVENS, Jason is a Director of the company. WEDGE, Thomas is a Director of the company. Secretary BAKER, Lynne Victoria has been resigned. Secretary BESWICK, Jessie has been resigned. Secretary CRABB, Ian Geoffrey has been resigned. Director BATTLE, John Ryan has been resigned. Director BATTLE, Verlon has been resigned. Director CRABB, Ian Geoffrey has been resigned. Director CRABB, Robert Frank has been resigned. Director LISTER, Jean Alice has been resigned. Director O'DONNELL, Kevin has been resigned. Director THOMAS, Thomas James has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
KERR, Tina
Appointed Date: 01 November 2001
Director
KERR, Tina
Appointed Date: 06 April 2003
58 years old
Director
NORRISH, Raymond Hainey
Appointed Date: 01 October 2001
58 years old
Director
STEVENS, Jason
Appointed Date: 01 October 2001
55 years old
Director
WEDGE, Thomas
Appointed Date: 01 February 1998
62 years old

Resigned Directors

Secretary
BAKER, Lynne Victoria
Resigned: 16 December 1994
Appointed Date: 31 December 1993
Secretary
BESWICK, Jessie
Resigned: 31 December 1993
Secretary
CRABB, Ian Geoffrey
Resigned: 31 October 2001
Appointed Date: 16 December 1994
Director
BATTLE, John Ryan
Resigned: 16 December 1994
Director
BATTLE, Verlon
Resigned: 16 December 1994
86 years old
Director
CRABB, Ian Geoffrey
Resigned: 30 September 2015
Appointed Date: 16 December 1994
70 years old
Director
CRABB, Robert Frank
Resigned: 30 September 2001
Appointed Date: 02 October 1996
107 years old
Director
LISTER, Jean Alice
Resigned: 16 December 1994
92 years old
Director
O'DONNELL, Kevin
Resigned: 21 June 2012
Appointed Date: 01 September 2006
60 years old
Director
THOMAS, Thomas James
Resigned: 02 October 1996
Appointed Date: 16 December 1994
87 years old

Persons With Significant Control

Mr Ian Geoffrey Crabb
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Careervision Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CAREERVISION LIMITED Events

17 May 2017
Cancellation of shares. Statement of capital on 6 April 2017
  • GBP 90.00
17 May 2017
Purchase of own shares.
25 Jan 2017
Confirmation statement made on 16 January 2017 with updates
24 Jan 2017
Director's details changed for Mrs Tina Kerr on 1 May 2014
24 Jan 2017
Director's details changed for Mr Jason Stevens on 30 November 2014
...
... and 117 more events
12 Feb 1987
Full accounts made up to 30 April 1986
12 Feb 1987
Return made up to 03/01/87; full list of members
03 Dec 1986
Secretary resigned;new secretary appointed
14 Jul 1986
Company name changed reliance computer accessories li mited\certificate issued on 14/07/86
19 Dec 1973
Incorporation

CAREERVISION LIMITED Charges

21 August 2012
Debenture
Delivered: 29 August 2012
Status: Satisfied on 15 February 2014
Persons entitled: The North West Fund for Business Loans LP
Description: Fixed and floating charge over the undertaking and all…
29 August 2008
Debenture
Delivered: 13 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 December 2000
Debenture
Delivered: 28 December 2000
Status: Satisfied on 6 August 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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