VISANTE LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 1BL

Company number 07883099
Status Active
Incorporation Date 15 December 2011
Company Type Private Limited Company
Address 5 CHANCERY LANE, CLIFFORD'S INN, LONDON, EC4A 1BL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 30 June 2016 GBP 3,850 . The most likely internet sites of VISANTE LIMITED are www.visante.co.uk, and www.visante.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Visante Limited is a Private Limited Company. The company registration number is 07883099. Visante Limited has been working since 15 December 2011. The present status of the company is Active. The registered address of Visante Limited is 5 Chancery Lane Clifford S Inn London Ec4a 1bl. . BUTT, Mandeep is a Secretary of the company. BENNEWITZ, Wendy Anne-Weingart is a Director of the company. FOLEY, Paul is a Director of the company. GARSIDE, Pam Mary is a Director of the company. JORGENSON, James Alan is a Director of the company. STEVENSON, James Glenn is a Director of the company. Secretary LEA, Robert William has been resigned. Director FLAGSTAD, Michael Scott has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
BUTT, Mandeep
Appointed Date: 01 January 2016
Director
BENNEWITZ, Wendy Anne-Weingart
Appointed Date: 09 July 2014
69 years old
Director
FOLEY, Paul
Appointed Date: 16 September 2013
68 years old
Director
GARSIDE, Pam Mary
Appointed Date: 09 July 2014
71 years old
Director
JORGENSON, James Alan
Appointed Date: 16 September 2013
71 years old
Director
STEVENSON, James Glenn
Appointed Date: 09 July 2014
68 years old

Resigned Directors

Secretary
LEA, Robert William
Resigned: 01 January 2016
Appointed Date: 12 September 2012
Director
FLAGSTAD, Michael Scott
Resigned: 15 April 2014
Appointed Date: 15 December 2011
74 years old

Persons With Significant Control

Mr James Alan Jorgenson
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paul T And Cynthia Sl Foley Living Trust
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

VISANTE LIMITED Events

21 Feb 2017
Confirmation statement made on 15 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Statement of capital following an allotment of shares on 30 June 2016
  • GBP 3,850
04 Aug 2016
Termination of appointment of Robert William Lea as a secretary on 1 January 2016
04 Aug 2016
Appointment of Mandeep Butt as a secretary on 1 January 2016
...
... and 19 more events
15 Nov 2013
Statement of capital following an allotment of shares on 16 September 2013
  • GBP 5,100.00
15 Nov 2013
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdivide ord shares 16/09/2013
28 Aug 2013
Accounts made up to 31 December 2012
28 Dec 2012
Annual return made up to 15 December 2012 with full list of shareholders
15 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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