VISION ONE 2 ONE OPTICIANS LIMITED
EDGWARE

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Company number 06641170
Status Active
Incorporation Date 8 July 2008
Company Type Private Limited Company
Address 19 STATION PARADE, WHITCHURCH LANE, EDGWARE, MIDDLESEX, HA8 6RW
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of VISION ONE 2 ONE OPTICIANS LIMITED are www.visionone2oneopticians.co.uk, and www.vision-one-2-one-opticians.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Vision One 2 One Opticians Limited is a Private Limited Company. The company registration number is 06641170. Vision One 2 One Opticians Limited has been working since 08 July 2008. The present status of the company is Active. The registered address of Vision One 2 One Opticians Limited is 19 Station Parade Whitchurch Lane Edgware Middlesex Ha8 6rw. . SHAH, Shreni is a Secretary of the company. SHAH, Nehul Rashmikant is a Director of the company. SHAH, Shreni is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
SHAH, Shreni
Appointed Date: 08 July 2008

Director
SHAH, Nehul Rashmikant
Appointed Date: 08 July 2008
52 years old

Director
SHAH, Shreni
Appointed Date: 08 July 2008
52 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 July 2008
Appointed Date: 08 July 2008

Director
COMPANY DIRECTORS LIMITED
Resigned: 08 July 2008
Appointed Date: 08 July 2008

Persons With Significant Control

Mr Nehul Rashmikant Shah
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Shreni Shah
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VISION ONE 2 ONE OPTICIANS LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 31 July 2016
14 Jul 2016
Confirmation statement made on 8 July 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 July 2015
15 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100

09 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 16 more events
23 Jul 2008
Appointment terminated director company directors LIMITED
23 Jul 2008
Appointment terminated secretary temple secretaries LIMITED
23 Jul 2008
Director and secretary appointed shreni shah
23 Jul 2008
Director appointed nehul rashmikant shah
08 Jul 2008
Incorporation