VISION DESIGN PROJECTS LIMITED
MORDEN

Hellopages » Greater London » Merton » SM4 4NL

Company number 05367355
Status Active
Incorporation Date 17 February 2005
Company Type Private Limited Company
Address 220 GARTH ROAD, MORDEN, SURREY, SM4 4NL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Scott Peter Swarbrick as a director on 1 April 2016. The most likely internet sites of VISION DESIGN PROJECTS LIMITED are www.visiondesignprojects.co.uk, and www.vision-design-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Vision Design Projects Limited is a Private Limited Company. The company registration number is 05367355. Vision Design Projects Limited has been working since 17 February 2005. The present status of the company is Active. The registered address of Vision Design Projects Limited is 220 Garth Road Morden Surrey Sm4 4nl. . BOWMAN, Russell is a Secretary of the company. BOWMAN, Russell is a Director of the company. SIMPSON, Nigel is a Director of the company. SWARBRICK, Scott Peter is a Director of the company. WALDON, Simon James is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director SIMPSON, Susan Ann has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BOWMAN, Russell
Appointed Date: 01 May 2005

Director
BOWMAN, Russell
Appointed Date: 01 May 2005
51 years old

Director
SIMPSON, Nigel
Appointed Date: 01 May 2005
65 years old

Director
SWARBRICK, Scott Peter
Appointed Date: 01 April 2016
57 years old

Director
WALDON, Simon James
Appointed Date: 01 May 2005
49 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 17 February 2005
Appointed Date: 17 February 2005

Director
SIMPSON, Susan Ann
Resigned: 19 March 2012
Appointed Date: 01 May 2005
68 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 17 February 2005
Appointed Date: 17 February 2005

Persons With Significant Control

Mr Nigel Simpson
Notified on: 16 February 2017
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VISION DESIGN PROJECTS LIMITED Events

23 Feb 2017
Confirmation statement made on 17 February 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Jun 2016
Appointment of Mr Scott Peter Swarbrick as a director on 1 April 2016
01 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 10,000

01 Mar 2016
Director's details changed for Nigel Simpson on 23 November 2015
...
... and 45 more events
18 May 2005
New director appointed
18 May 2005
New director appointed
17 Feb 2005
Director resigned
17 Feb 2005
Secretary resigned
17 Feb 2005
Incorporation