VISIONWISE SOLUTIONS LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 4RU
Company number 06415614
Status Active
Incorporation Date 1 November 2007
Company Type Private Limited Company
Address 3 NEWHOUSE BUSINESS CENTRE OLD CRAWLEY ROAD, FAYGATE, HORSHAM, WEST SUSSEX, RH12 4RU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 2 . The most likely internet sites of VISIONWISE SOLUTIONS LIMITED are www.visionwisesolutions.co.uk, and www.visionwise-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Christs Hospital Rail Station is 4.2 miles; to Crawley Rail Station is 4.6 miles; to Balcombe Rail Station is 6.7 miles; to Salfords (Surrey) Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Visionwise Solutions Limited is a Private Limited Company. The company registration number is 06415614. Visionwise Solutions Limited has been working since 01 November 2007. The present status of the company is Active. The registered address of Visionwise Solutions Limited is 3 Newhouse Business Centre Old Crawley Road Faygate Horsham West Sussex Rh12 4ru. . SON, Kyung Moon is a Secretary of the company. SON, Kyung Moon is a Director of the company. SON, Sarah Anne is a Director of the company. Secretary SOWERBY, Kathryn Louise has been resigned. Secretary GATEWAY ADVISERS (CORPORATE SECRETARIAT) LIMITED has been resigned. Director MACKENZIE, Richard has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SON, Kyung Moon
Appointed Date: 25 March 2009
Director
SON, Kyung Moon
Appointed Date: 05 November 2007
44 years old
Director
SON, Sarah Anne
Appointed Date: 05 November 2007
44 years old

Resigned Directors

Secretary
SOWERBY, Kathryn Louise
Resigned: 01 December 2007
Appointed Date: 01 November 2007
Secretary
GATEWAY ADVISERS (CORPORATE SECRETARIAT) LIMITED
Resigned: 25 March 2009
Appointed Date: 05 November 2007
Director
MACKENZIE, Richard
Resigned: 06 November 2007
Appointed Date: 01 November 2007
76 years old

Persons With Significant Control

Mr Kyung Moon Son
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Anne Son
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VISIONWISE SOLUTIONS LIMITED Events

01 Nov 2016
Confirmation statement made on 31 October 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
26 Nov 2015
Registered office address changed from 91B Bushey Grove Road Bushey Hertfordshire WD23 2JN to 3 Newhouse Business Centre Old Crawley Road Faygate Horsham West Sussex RH12 4RU on 26 November 2015
05 Mar 2015
Total exemption full accounts made up to 30 November 2014
...
... and 28 more events
22 Nov 2007
New secretary appointed
22 Nov 2007
New director appointed
22 Nov 2007
New director appointed
22 Nov 2007
Director resigned
01 Nov 2007
Incorporation

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