EVISUAL GROUP LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Dudley » B62 8JJ

Company number 05870467
Status Active
Incorporation Date 10 July 2006
Company Type Private Limited Company
Address IBEX HOUSE, 77 MALT MILL LANE, HALESOWEN, WEST MIDLANDS, B62 8JJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of EVISUAL GROUP LIMITED are www.evisualgroup.co.uk, and www.evisual-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Evisual Group Limited is a Private Limited Company. The company registration number is 05870467. Evisual Group Limited has been working since 10 July 2006. The present status of the company is Active. The registered address of Evisual Group Limited is Ibex House 77 Malt Mill Lane Halesowen West Midlands B62 8jj. . BIGGS, Andrew is a Secretary of the company. PALMER, Jane Alison is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director OFFICER, Caroline has been resigned. Director PALMER, Horace Dana has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BIGGS, Andrew
Appointed Date: 10 July 2006
Director
PALMER, Jane Alison
Appointed Date: 10 July 2006
71 years old

Resigned Directors

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 10 July 2006
Appointed Date: 10 July 2006
Director
OFFICER, Caroline
Resigned: 29 October 2009
Appointed Date: 10 July 2006
62 years old
Director
PALMER, Horace Dana
Resigned: 21 May 2007
Appointed Date: 10 July 2006
70 years old
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 10 July 2006
Appointed Date: 10 July 2006

Persons With Significant Control

Mrs Jane Alison Palmer
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVISUAL GROUP LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 30 April 2016
11 Jul 2016
Confirmation statement made on 10 July 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 30 April 2015
23 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1,000
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 24 more events
21 Jul 2006
Director resigned
21 Jul 2006
Secretary resigned
21 Jul 2006
New director appointed
21 Jul 2006
New director appointed
10 Jul 2006
Incorporation

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