VISANTE UK LIMITED
LONDON

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

Company number 07872635
Status Active
Incorporation Date 6 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 fifteen events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Robert William Lea as a secretary on 1 January 2016. The most likely internet sites of VISANTE UK LIMITED are www.visanteuk.co.uk, and www.visante-uk.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 Uk Limited is a Private Limited Company. The company registration number is 07872635. Visante Uk Limited has been working since 06 December 2011. The present status of the company is Active. The registered address of Visante Uk Limited is 5 Chancery Lane Clifford S Inn London Ec4a 1bl. . BUTT, Mandeep is a Secretary of the company. JORGENSON, James Alan 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
JORGENSON, James Alan
Appointed Date: 25 April 2014
71 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: 06 December 2011
74 years old

Persons With Significant Control

Visante Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

VISANTE UK LIMITED Events

03 Jan 2017
Confirmation statement made on 6 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
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
30 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1
...
... and 5 more events
14 Jan 2014
Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1
12 Dec 2013
Appointment of Mr Robert William Lea as a secretary
28 Aug 2013
Total exemption full accounts made up to 31 December 2012
31 Dec 2012
Annual return made up to 6 December 2012 with full list of shareholders
06 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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