VISION INTERIOR PROJECTS (UK) LIMITED
WATERLOOVILLE

Hellopages » Hampshire » Havant » PO7 7SQ

Company number 04320589
Status Active
Incorporation Date 9 November 2001
Company Type Private Limited Company
Address 24 PICTON HOUSE, HUSSAR COURT, WATERLOOVILLE, HAMPSHIRE, PO7 7SQ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 4 . The most likely internet sites of VISION INTERIOR PROJECTS (UK) LIMITED are www.visioninteriorprojectsuk.co.uk, and www.vision-interior-projects-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Vision Interior Projects Uk Limited is a Private Limited Company. The company registration number is 04320589. Vision Interior Projects Uk Limited has been working since 09 November 2001. The present status of the company is Active. The registered address of Vision Interior Projects Uk Limited is 24 Picton House Hussar Court Waterlooville Hampshire Po7 7sq. . PHILLIPS, Debra Maria is a Secretary of the company. PHILLIPS, Darren is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
PHILLIPS, Debra Maria
Appointed Date: 09 November 2001
Director
PHILLIPS, Darren
Appointed Date: 09 November 2001
60 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 16 November 2001
Appointed Date: 09 November 2001
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 16 November 2001
Appointed Date: 09 November 2001

Persons With Significant Control

Mr Darren Phillips
Notified on: 6 April 2016
60 years old
Nature of control: Right to appoint and remove directors
Phillips Projects Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VISION INTERIOR PROJECTS (UK) LIMITED Events

21 Nov 2016
Confirmation statement made on 9 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 28 February 2016
26 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 4
13 Oct 2015
Total exemption small company accounts made up to 28 February 2015
12 Aug 2015
Resolutions
  • RES13 ‐ Create a new 'c' class of £1 shares to run alongside both the ordinary and 'b' shares 08/07/2015
  • RES13 ‐ Create a new 'c' class of £1 shares to run alongside both the ordinary and 'b' shares 08/07/2015
...
... and 41 more events
17 Dec 2001
Accounting reference date shortened from 30/11/02 to 31/08/02
17 Dec 2001
Registered office changed on 17/12/01 from: 15B somerset house, hussar court waterlooville hampshire PO7 7SG
16 Nov 2001
Secretary resigned
16 Nov 2001
Director resigned
09 Nov 2001
Incorporation

VISION INTERIOR PROJECTS (UK) LIMITED Charges

30 July 2002
Debenture
Delivered: 13 August 2002
Status: Satisfied on 4 January 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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