VISIONGEM LIMITED
EDGWARE

Hellopages » Greater London » Harrow » HA8 7DB

Company number 02945032
Status Active
Incorporation Date 4 July 1994
Company Type Private Limited Company
Address THE HANDEL SMITHY, 105 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7DB
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name ; Termination of appointment of Michael Jeffrey Lester as a director on 31 March 2017; Appointment of Mazal Jenny Best as a secretary on 31 March 2017. The most likely internet sites of VISIONGEM LIMITED are www.visiongem.co.uk, and www.visiongem.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Visiongem Limited is a Private Limited Company. The company registration number is 02945032. Visiongem Limited has been working since 04 July 1994. The present status of the company is Active. The registered address of Visiongem Limited is The Handel Smithy 105 High Street Edgware Middlesex Ha8 7db. The company`s financial liabilities are £4.19k. It is £3.86k against last year. The cash in hand is £7.37k. It is £-10.38k against last year. And the total assets are £283.87k, which is £62.08k against last year. BEST, Mazal Jenny is a Secretary of the company. LESTER, Rosalind is a Secretary of the company. BEST, Mazal Jenny is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LESTER, Michael Jeffrey has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Landscape service activities".


visiongem Key Finiance

LIABILITIES £4.19k
+1191%
CASH £7.37k
-59%
TOTAL ASSETS £283.87k
+27%
All Financial Figures

Current Directors

Secretary
BEST, Mazal Jenny
Appointed Date: 31 March 2017
Secretary
LESTER, Rosalind
Appointed Date: 16 August 1994
Director
BEST, Mazal Jenny
Appointed Date: 31 March 2017
53 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 August 1994
Appointed Date: 04 July 1994
Director
LESTER, Michael Jeffrey
Resigned: 31 March 2017
Appointed Date: 16 August 1994
79 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 August 1994
Appointed Date: 04 July 1994

Persons With Significant Control

Mr Michael Jeffrey Lester
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosalind Lester
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VISIONGEM LIMITED Events

13 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Apr 2017
Termination of appointment of Michael Jeffrey Lester as a director on 31 March 2017
13 Apr 2017
Appointment of Mazal Jenny Best as a secretary on 31 March 2017
13 Apr 2017
Appointment of Mazal Jenny Best as a director on 31 March 2017
08 Dec 2016
Total exemption small company accounts made up to 31 July 2016
...
... and 49 more events
03 Sep 1994
Secretary resigned;new secretary appointed
03 Sep 1994
Director resigned;new director appointed
30 Aug 1994
Accounting reference date notified as 31/07
23 Aug 1994
Registered office changed on 23/08/94 from: 788-790 finchley road london NW11 7UR
04 Jul 1994
Incorporation

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