DIGITAL VISION (NORTH WEST) LIMITED
CHESTER

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Company number 05690725
Status Active
Incorporation Date 30 January 2006
Company Type Private Limited Company
Address MEACHER-JONES & CO LTD, 6 ST JOHN'S COURT, VICARS LANE, CHESTER, CHESHIRE, CH1 1QE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Micro company accounts made up to 31 March 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DIGITAL VISION (NORTH WEST) LIMITED are www.digitalvisionnorthwest.co.uk, and www.digital-vision-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Digital Vision North West Limited is a Private Limited Company. The company registration number is 05690725. Digital Vision North West Limited has been working since 30 January 2006. The present status of the company is Active. The registered address of Digital Vision North West Limited is Meacher Jones Co Ltd 6 St John S Court Vicars Lane Chester Cheshire Ch1 1qe. . MEACHER-JONES & COMPANY LIMITED is a Secretary of the company. LEWIS, Mark Andrew is a Director of the company. Secretary MEACHER JONES HARGREAVES & WOODS has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MEACHER-JONES & COMPANY LIMITED
Appointed Date: 01 June 2007

Director
LEWIS, Mark Andrew
Appointed Date: 30 January 2006
46 years old

Resigned Directors

Secretary
MEACHER JONES HARGREAVES & WOODS
Resigned: 01 June 2007
Appointed Date: 30 January 2006

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 30 January 2006
Appointed Date: 30 January 2006

Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 30 January 2006
Appointed Date: 30 January 2006

DIGITAL VISION (NORTH WEST) LIMITED Events

22 Dec 2016
Micro company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1

30 Oct 2015
Total exemption small company accounts made up to 31 March 2015
18 May 2015
Registration of charge 056907250001, created on 18 May 2015
02 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1

...
... and 26 more events
24 Feb 2006
Director resigned
24 Feb 2006
Secretary resigned
07 Feb 2006
Director resigned
07 Feb 2006
Secretary resigned
30 Jan 2006
Incorporation

DIGITAL VISION (NORTH WEST) LIMITED Charges

18 May 2015
Charge code 0569 0725 0001
Delivered: 18 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…