VISUALIGHT LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV4 9FU

Company number 05040155
Status Active
Incorporation Date 10 February 2004
Company Type Private Limited Company
Address 18 FIR GROVE, TILE HILL, COVENTRY, WEST MIDLANDS, CV4 9FU
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 500 . The most likely internet sites of VISUALIGHT LIMITED are www.visualight.co.uk, and www.visualight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Visualight Limited is a Private Limited Company. The company registration number is 05040155. Visualight Limited has been working since 10 February 2004. The present status of the company is Active. The registered address of Visualight Limited is 18 Fir Grove Tile Hill Coventry West Midlands Cv4 9fu. . BEESLEY, Stephanie Jane is a Secretary of the company. BEESLEY, Andrew Graham is a Director of the company. SHANKS, Damien Phillip is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director SHANKS, Damien Phillip has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
BEESLEY, Stephanie Jane
Appointed Date: 10 February 2004

Director
BEESLEY, Andrew Graham
Appointed Date: 10 February 2004
45 years old

Director
SHANKS, Damien Phillip
Appointed Date: 01 March 2015
44 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 February 2004
Appointed Date: 10 February 2004

Director
SHANKS, Damien Phillip
Resigned: 31 January 2007
Appointed Date: 10 February 2004
44 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 February 2004
Appointed Date: 10 February 2004

Persons With Significant Control

Mr Andrew Graham Beesley
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

VISUALIGHT LIMITED Events

13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 500

02 Oct 2015
Total exemption small company accounts made up to 31 March 2015
09 Sep 2015
Appointment of Mr Damien Phillip Shanks as a director on 1 March 2015
...
... and 27 more events
23 Feb 2004
New director appointed
23 Feb 2004
New director appointed
23 Feb 2004
New secretary appointed
20 Feb 2004
Ad 10/02/04--------- £ si 499@1=499 £ ic 1/500
10 Feb 2004
Incorporation