VIZSTARK LTD
LEEDS AERIAL INVESTMENTS LIMITED

Hellopages » West Yorkshire » Leeds » LS15 4LG

Company number 06391555
Status Active
Incorporation Date 5 October 2007
Company Type Private Limited Company
Address 4 CARRWOOD PARK, SELBY ROAD SWILLINGTON COMMON, LEEDS, LS15 4LG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 5 October 2016 with updates; Termination of appointment of Andrew Simon Fishburn as a director on 25 April 2016. The most likely internet sites of VIZSTARK LTD are www.vizstark.co.uk, and www.vizstark.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Castleford Rail Station is 5.2 miles; to Leeds Rail Station is 5.4 miles; to Featherstone Rail Station is 8 miles; to Sandal & Agbrigg Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vizstark Ltd is a Private Limited Company. The company registration number is 06391555. Vizstark Ltd has been working since 05 October 2007. The present status of the company is Active. The registered address of Vizstark Ltd is 4 Carrwood Park Selby Road Swillington Common Leeds Ls15 4lg. . FLEMING, Lorraine Marie is a Secretary of the company. FLEMING, Lorraine Marie is a Director of the company. HONEYWOOD, Stuart John is a Director of the company. LANGWICK, Kate Elizabeth is a Director of the company. Secretary WAC (WHALE & COMPANY) LIMITED has been resigned. Director FISHBURN, Andrew Simon has been resigned. Director WHALE, Barbara Jean has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FLEMING, Lorraine Marie
Appointed Date: 20 May 2009
Director
FLEMING, Lorraine Marie
Appointed Date: 27 February 2008
57 years old
Director
HONEYWOOD, Stuart John
Appointed Date: 27 February 2008
59 years old
Director
LANGWICK, Kate Elizabeth
Appointed Date: 01 October 2015
43 years old

Resigned Directors

Secretary
WAC (WHALE & COMPANY) LIMITED
Resigned: 20 May 2009
Appointed Date: 05 October 2007
Director
FISHBURN, Andrew Simon
Resigned: 25 April 2016
Appointed Date: 27 February 2008
64 years old
Director
WHALE, Barbara Jean
Resigned: 31 March 2008
Appointed Date: 05 October 2007
74 years old

Persons With Significant Control

Miss Lorraine Marie Fleming
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart John Honeywood
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VIZSTARK LTD Events

16 Mar 2017
Total exemption small company accounts made up to 30 September 2016
11 Oct 2016
Confirmation statement made on 5 October 2016 with updates
31 May 2016
Termination of appointment of Andrew Simon Fishburn as a director on 25 April 2016
22 Apr 2016
Total exemption small company accounts made up to 30 September 2015
29 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100,000
...
... and 36 more events
19 Mar 2008
Director appointed andrew simon fishburn
19 Mar 2008
Director appointed stuart john honeywood
03 Mar 2008
Registered office changed on 03/03/2008 from suite 2, worthington house 146 high street burton on trent staffordshire DE14 1JE
27 Nov 2007
Ad 21/11/07--------- £ si 99@1=99 £ ic 1/100
05 Oct 2007
Incorporation

VIZSTARK LTD Charges

25 July 2013
Charge code 0639 1555 0001
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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