VISION PHOTOGRAPHIC LIMITED
WIMBORNE

Hellopages » Dorset » East Dorset » BH21 1EG

Company number 04150260
Status Active
Incorporation Date 30 January 2001
Company Type Private Limited Company
Address 26B JULIANS ROAD, WIMBORNE, DORSET, UNITED KINGDOM, BH21 1EG
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 19 Newmans Close Wimborne Dorset BH21 1XA to 26B Julians Road Wimborne Dorset BH21 1EG on 23 August 2016. The most likely internet sites of VISION PHOTOGRAPHIC LIMITED are www.visionphotographic.co.uk, and www.vision-photographic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Poole Rail Station is 5.5 miles; to Branksome Rail Station is 5.9 miles; to Bournemouth Rail Station is 7.5 miles; to Wareham Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vision Photographic Limited is a Private Limited Company. The company registration number is 04150260. Vision Photographic Limited has been working since 30 January 2001. The present status of the company is Active. The registered address of Vision Photographic Limited is 26b Julians Road Wimborne Dorset United Kingdom Bh21 1eg. . MATYSIAK, Mark is a Director of the company. Secretary GRIGGS, Tracy Joy has been resigned. Secretary JENKINS, Simon Richard has been resigned. Secretary PENNINGTON, Joanne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GRIGGS, Tracy Joy has been resigned. Director PENNINGTON, Joanne has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Director
MATYSIAK, Mark
Appointed Date: 30 January 2001
57 years old

Resigned Directors

Secretary
GRIGGS, Tracy Joy
Resigned: 30 November 2011
Appointed Date: 01 October 2005
Secretary
JENKINS, Simon Richard
Resigned: 01 October 2005
Appointed Date: 06 June 2005
Secretary
PENNINGTON, Joanne
Resigned: 06 June 2005
Appointed Date: 30 January 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 January 2001
Appointed Date: 30 January 2001
Director
GRIGGS, Tracy Joy
Resigned: 30 November 2011
Appointed Date: 01 October 2007
57 years old
Director
PENNINGTON, Joanne
Resigned: 06 April 2004
Appointed Date: 30 January 2001
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 January 2001
Appointed Date: 30 January 2001

Persons With Significant Control

Mr Mark Matysiak
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

VISION PHOTOGRAPHIC LIMITED Events

01 Feb 2017
Confirmation statement made on 18 January 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
23 Aug 2016
Registered office address changed from 19 Newmans Close Wimborne Dorset BH21 1XA to 26B Julians Road Wimborne Dorset BH21 1EG on 23 August 2016
21 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 70
24 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 50 more events
12 Feb 2001
Director resigned
12 Feb 2001
New secretary appointed
12 Feb 2001
New director appointed
12 Feb 2001
New director appointed
30 Jan 2001
Incorporation

VISION PHOTOGRAPHIC LIMITED Charges

18 February 2005
Legal mortgage
Delivered: 19 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a block a unit 1 slader business prk witney…
28 March 2001
Debenture
Delivered: 6 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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