Company number 09881770
Status Active
Incorporation Date 20 November 2015
Company Type Private Limited Company
Address UNIT 7, SALISBURY HOUSE, WHEATFIELD WAY, HINCKLEY, LEICESTERSHIRE, ENGLAND, LE10 1YG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Cancellation of shares. Statement of capital on 6 January 2017
GBP 38
; Purchase of own shares.; Confirmation statement made on 19 November 2016 with updates. The most likely internet sites of VISUAL SCENE HOLDINGS LIMITED are www.visualsceneholdings.co.uk, and www.visual-scene-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Nuneaton Rail Station is 4.2 miles; to Bedworth Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Visual Scene Holdings Limited is a Private Limited Company.
The company registration number is 09881770. Visual Scene Holdings Limited has been working since 20 November 2015.
The present status of the company is Active. The registered address of Visual Scene Holdings Limited is Unit 7 Salisbury House Wheatfield Way Hinckley Leicestershire England Le10 1yg. . NAYLOR, Brett is a Director of the company. Director BOWEN, Gareth has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
BOWEN, Gareth
Resigned: 01 June 2016
Appointed Date: 20 November 2015
60 years old
Persons With Significant Control
Mr Brett Naylor
Notified on: 19 November 2016
54 years old
Nature of control: Ownership of shares – 75% or more
VISUAL SCENE HOLDINGS LIMITED Events
16 Feb 2017
Cancellation of shares. Statement of capital on 6 January 2017
26 Jan 2017
Purchase of own shares.
02 Dec 2016
Confirmation statement made on 19 November 2016 with updates
19 Jul 2016
Purchase of own shares.
22 Jun 2016
Cancellation of shares. Statement of capital on 1 June 2016
...
... and 1 more events
10 Jun 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
02 Jun 2016
Termination of appointment of Gareth Bowen as a director on 1 June 2016
02 Jun 2016
Statement of capital following an allotment of shares on 1 June 2016
01 Jun 2016
Registered office address changed from 4 Long Street Stoney Stanton Leicester Leicestershire LE9 4DQ United Kingdom to Unit 7, Salisbury House Wheatfield Way Hinckley Leicestershire LE10 1YG on 1 June 2016
20 Nov 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-11-20