VISIONWORKS AV LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 4BA

Company number 05863468
Status Active
Incorporation Date 30 June 2006
Company Type Private Limited Company
Address 49 KENSINGTON CHURCH STREET, KENSINGTON, LONDON, W8 4BA
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Mr Charles Hibbins as a director on 31 October 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of VISIONWORKS AV LIMITED are www.visionworksav.co.uk, and www.visionworks-av.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Visionworks Av Limited is a Private Limited Company. The company registration number is 05863468. Visionworks Av Limited has been working since 30 June 2006. The present status of the company is Active. The registered address of Visionworks Av Limited is 49 Kensington Church Street Kensington London W8 4ba. . JACKSON, Kerry Louise is a Secretary of the company. HIBBINS, Charles is a Director of the company. JACKSON, Alexander is a Director of the company. Director RODDEN, Stephen Bernard has been resigned. Director WHITEMAN, Gary has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


Current Directors

Secretary
JACKSON, Kerry Louise
Appointed Date: 30 June 2006

Director
HIBBINS, Charles
Appointed Date: 31 October 2016
37 years old

Director
JACKSON, Alexander
Appointed Date: 30 June 2006
48 years old

Resigned Directors

Director
RODDEN, Stephen Bernard
Resigned: 30 June 2014
Appointed Date: 30 June 2006
40 years old

Director
WHITEMAN, Gary
Resigned: 31 October 2007
Appointed Date: 30 June 2006
68 years old

Persons With Significant Control

Mr Alex Ian Jackson
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – 75% or more

VISIONWORKS AV LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 30 June 2016
31 Oct 2016
Appointment of Mr Charles Hibbins as a director on 31 October 2016
03 Aug 2016
Confirmation statement made on 30 June 2016 with updates
25 Aug 2015
Total exemption small company accounts made up to 30 June 2015
07 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100

...
... and 23 more events
25 Feb 2008
Total exemption small company accounts made up to 30 June 2007
08 Jan 2008
Director resigned
18 Jul 2007
Return made up to 30/06/07; full list of members
21 Jun 2007
Particulars of mortgage/charge
30 Jun 2006
Incorporation

VISIONWORKS AV LIMITED Charges

15 June 2007
Debenture
Delivered: 21 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…