VISION PROJECT SERVICES (UK) LIMITED
LONDON VISION PROJECT SERVICES LIMITED

Hellopages » Greater London » Hackney » EC2A 2BU

Company number 03937376
Status Active
Incorporation Date 1 March 2000
Company Type Private Limited Company
Address 62 WILSON STREET, LONDON, EC2A 2BU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Termination of appointment of Philip Michael Angell as a director on 16 August 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of VISION PROJECT SERVICES (UK) LIMITED are www.visionprojectservicesuk.co.uk, and www.vision-project-services-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and eight months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vision Project Services Uk Limited is a Private Limited Company. The company registration number is 03937376. Vision Project Services Uk Limited has been working since 01 March 2000. The present status of the company is Active. The registered address of Vision Project Services Uk Limited is 62 Wilson Street London Ec2a 2bu. The company`s financial liabilities are £452.72k. It is £-347.03k against last year. The cash in hand is £258.16k. It is £-118.48k against last year. And the total assets are £731.44k, which is £-412.03k against last year. DOWLAND, Carole Anne is a Secretary of the company. LANE, Robert Henry is a Director of the company. WALICZEK, Wanda is a Director of the company. Secretary HOWELL, Barbara has been resigned. Secretary LANE, Robert Henry has been resigned. Secretary WALICZEK, Wanda has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ANGELL, Philip Michael has been resigned. Director JOYCE, Roger Anthony has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


vision project services (uk) Key Finiance

LIABILITIES £452.72k
-44%
CASH £258.16k
-32%
TOTAL ASSETS £731.44k
-37%
All Financial Figures

Current Directors

Secretary
DOWLAND, Carole Anne
Appointed Date: 19 February 2007
Director
LANE, Robert Henry
Appointed Date: 14 February 2001
81 years old
Director
WALICZEK, Wanda
Appointed Date: 31 December 2008
73 years old

Resigned Directors

Secretary
HOWELL, Barbara
Resigned: 31 December 2006
Appointed Date: 04 May 2005
Secretary
LANE, Robert Henry
Resigned: 05 May 2005
Appointed Date: 14 February 2001
Secretary
WALICZEK, Wanda
Resigned: 05 September 2002
Appointed Date: 07 June 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 February 2001
Appointed Date: 01 March 2000
Director
ANGELL, Philip Michael
Resigned: 16 August 2016
Appointed Date: 22 March 2012
60 years old
Director
JOYCE, Roger Anthony
Resigned: 22 March 2012
Appointed Date: 05 September 2002
80 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 February 2001
Appointed Date: 01 March 2000

Persons With Significant Control

Robert Henry Lane
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VISION PROJECT SERVICES (UK) LIMITED Events

21 Feb 2017
Termination of appointment of Philip Michael Angell as a director on 16 August 2016
26 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 1 July 2016 with updates
31 Jul 2015
Total exemption small company accounts made up to 31 December 2014
08 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 200
...
... and 60 more events
24 May 2001
New secretary appointed;new director appointed
02 Apr 2001
Secretary resigned
02 Apr 2001
Director resigned
29 Sep 2000
Registered office changed on 29/09/00 from: 84 temple chambers temple avenue london EC4Y 0HP
01 Mar 2000
Incorporation

VISION PROJECT SERVICES (UK) LIMITED Charges

28 April 2005
Debenture
Delivered: 30 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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