ONE VISION GROUP LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS17 6EQ

Company number 09667105
Status Active
Incorporation Date 2 July 2015
Company Type Private Limited Company
Address 5 SHADWELL WALK, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS17 6EQ
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Director's details changed for Mr Liam Martin Mcgee on 20 December 2016; Director's details changed for Mr Liam Martin Mcgee on 28 November 2016. The most likely internet sites of ONE VISION GROUP LIMITED are www.onevisiongroup.co.uk, and www.one-vision-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Cottingley Rail Station is 6.2 miles; to Garforth Rail Station is 6.8 miles; to Pannal Rail Station is 7.6 miles; to Batley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Vision Group Limited is a Private Limited Company. The company registration number is 09667105. One Vision Group Limited has been working since 02 July 2015. The present status of the company is Active. The registered address of One Vision Group Limited is 5 Shadwell Walk Leeds West Yorkshire United Kingdom Ls17 6eq. The company`s financial liabilities are £40.68k. It is £40.68k against last year. The cash in hand is £2.81k. It is £2.81k against last year. And the total assets are £112.8k, which is £112.8k against last year. HERON, Rebecca is a Secretary of the company. HERON, Rebecca Louise is a Director of the company. MCGEE, Liam Martin is a Director of the company. Director HERON, James has been resigned. Director MCGEE, Mathew has been resigned. The company operates in "Retail sale by opticians".


one vision group Key Finiance

LIABILITIES £40.68k
CASH £2.81k
TOTAL ASSETS £112.8k
All Financial Figures

Current Directors

Secretary
HERON, Rebecca
Appointed Date: 02 July 2015
Director
HERON, Rebecca Louise
Appointed Date: 02 July 2015
49 years old
Director
MCGEE, Liam Martin
Appointed Date: 02 July 2015
46 years old

Resigned Directors

Director
HERON, James
Resigned: 01 September 2015
Appointed Date: 02 July 2015
49 years old
Director
MCGEE, Mathew
Resigned: 01 September 2015
Appointed Date: 02 July 2015
44 years old

Persons With Significant Control

Ms Rebecca Louise Heron
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mr Liam Martin Mcgee
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

ONE VISION GROUP LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 31 July 2016
20 Dec 2016
Director's details changed for Mr Liam Martin Mcgee on 20 December 2016
28 Nov 2016
Director's details changed for Mr Liam Martin Mcgee on 28 November 2016
08 Nov 2016
Registration of charge 096671050001, created on 4 November 2016
06 Sep 2016
Current accounting period shortened from 31 July 2017 to 31 January 2017
14 Jul 2016
Confirmation statement made on 1 July 2016 with updates
17 Sep 2015
Termination of appointment of James Heron as a director on 1 September 2015
17 Sep 2015
Termination of appointment of Mathew Mcgee as a director on 1 September 2015
02 Jul 2015
Incorporation
Statement of capital on 2015-07-02
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted

ONE VISION GROUP LIMITED Charges

4 November 2016
Charge code 0966 7105 0001
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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