H D VISION LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE8 4DE

Company number 03695693
Status Active
Incorporation Date 15 January 1999
Company Type Private Limited Company
Address 70-74 STEWARTS ROAD, LONDON, SE8 4DE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of H D VISION LIMITED are www.hdvision.co.uk, and www.h-d-vision.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. H D Vision Limited is a Private Limited Company. The company registration number is 03695693. H D Vision Limited has been working since 15 January 1999. The present status of the company is Active. The registered address of H D Vision Limited is 70 74 Stewarts Road London Se8 4de. . DOW, Franklin Spenser is a Secretary of the company. DOW, Anthony Spenser is a Director of the company. DOW, Franklin Spenser is a Director of the company. Secretary DOW, Joanna has been resigned. Secretary HEMPLEMAN, Andrew John, Dr has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HEMPLEMAN, Andrew John, Dr has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DOW, Franklin Spenser
Appointed Date: 13 August 2007
Director
DOW, Anthony Spenser
Appointed Date: 15 January 1999
75 years old
Director
DOW, Franklin Spenser
Appointed Date: 13 August 2007
43 years old

Resigned Directors

Secretary
DOW, Joanna
Resigned: 13 August 2007
Appointed Date: 10 October 2002
Secretary
HEMPLEMAN, Andrew John, Dr
Resigned: 18 April 2002
Appointed Date: 05 February 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 January 1999
Appointed Date: 15 January 1999
Director
HEMPLEMAN, Andrew John, Dr
Resigned: 18 April 2002
Appointed Date: 05 February 1999
67 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 January 1999
Appointed Date: 15 January 1999

Persons With Significant Control

Mr Anthony Spenser Dow
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Franklin Spenser Dow
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H D VISION LIMITED Events

23 Jan 2017
Confirmation statement made on 15 January 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Feb 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
...
... and 44 more events
13 Mar 1999
Director resigned
13 Mar 1999
Secretary resigned
08 Mar 1999
Registered office changed on 08/03/99 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Mar 1999
New secretary appointed;new director appointed
15 Jan 1999
Incorporation

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