VISIONCASH
COVENTRY

Hellopages » West Midlands » Coventry » CV4 8LG
Company number 02911619
Status Active
Incorporation Date 23 March 1994
Company Type Private Unlimited Company
Address WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8LG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of David Charles Adrian Baumber as a director on 15 August 2016. The most likely internet sites of VISIONCASH are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Visioncash is a Private Unlimited Company. The company registration number is 02911619. Visioncash has been working since 23 March 1994. The present status of the company is Active. The registered address of Visioncash is Westwood Way Westwood Business Park Coventry Cv4 8lg. . BAUMBER, David Charles Adrian is a Director of the company. GANDLEY, Deborah is a Director of the company. Secretary JACKSON, David John has been resigned. Secretary E.ON UK SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARBER, Rodney George has been resigned. Director BEYNON, David Owen has been resigned. Director JACKSON, David John has been resigned. Director RENNOCKS, John Leonard has been resigned. Director WOOD, Graham John has been resigned. Director E.ON UK DIRECTORS LIMITED has been resigned. Director E.ON UK SECRETARIES LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BAUMBER, David Charles Adrian
Appointed Date: 15 August 2016
51 years old
Director
GANDLEY, Deborah
Appointed Date: 09 August 2010
54 years old

Resigned Directors

Secretary
JACKSON, David John
Resigned: 01 July 2002
Appointed Date: 06 April 1994
Secretary
E.ON UK SECRETARIES LIMITED
Resigned: 15 August 2016
Appointed Date: 01 July 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 April 1994
Appointed Date: 23 March 1994
Director
BARBER, Rodney George
Resigned: 10 January 2001
Appointed Date: 03 July 1996
80 years old
Director
BEYNON, David Owen
Resigned: 21 August 2006
Appointed Date: 10 January 2001
67 years old
Director
JACKSON, David John
Resigned: 01 July 2002
Appointed Date: 06 April 1994
73 years old
Director
RENNOCKS, John Leonard
Resigned: 15 July 1996
Appointed Date: 06 April 1994
80 years old
Director
WOOD, Graham John
Resigned: 21 August 2006
Appointed Date: 10 January 2001
74 years old
Director
E.ON UK DIRECTORS LIMITED
Resigned: 02 February 2012
Appointed Date: 20 November 2002
Director
E.ON UK SECRETARIES LIMITED
Resigned: 09 August 2010
Appointed Date: 21 August 2006
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 April 1994
Appointed Date: 23 March 1994

Persons With Significant Control

E.On Se
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VISIONCASH Events

29 Mar 2017
Confirmation statement made on 23 March 2017 with updates
09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
31 Aug 2016
Appointment of David Charles Adrian Baumber as a director on 15 August 2016
30 Aug 2016
Termination of appointment of E.on Uk Secretaries Limited as a secretary on 15 August 2016
27 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 258,146,350
...
... and 98 more events
22 Jun 1994
Accounting reference date notified as 31/03
09 May 1994
Registered office changed on 09/05/94 from: 1 mitchell lane bristol BS1 6BU
09 May 1994
Director resigned;new director appointed
09 May 1994
Secretary resigned;new secretary appointed;new director appointed
23 Mar 1994
Incorporation

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