PROFESSIONAL VISION SERVICES LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 9SX

Company number 02558440
Status Active
Incorporation Date 15 November 1990
Company Type Private Limited Company
Address WELLBURY HOUSE, 90 WALSWORTH ROAD, HITCHIN, HERTFORDSHIRE, SG4 9SX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Director's details changed for Miss Philippa Sally Wisbey on 17 July 2016; Director's details changed for Miss Philippa Sally Wisbey on 17 July 2016. The most likely internet sites of PROFESSIONAL VISION SERVICES LIMITED are www.professionalvisionservices.co.uk, and www.professional-vision-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Professional Vision Services Limited is a Private Limited Company. The company registration number is 02558440. Professional Vision Services Limited has been working since 15 November 1990. The present status of the company is Active. The registered address of Professional Vision Services Limited is Wellbury House 90 Walsworth Road Hitchin Hertfordshire Sg4 9sx. . WISBEY, Sheila Beryl is a Secretary of the company. WISBEY, Philippa Sally is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors


Director

Persons With Significant Control

Miss Phillipa Sally Wisbey
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

PROFESSIONAL VISION SERVICES LIMITED Events

08 Nov 2016
Confirmation statement made on 7 November 2016 with updates
19 Jul 2016
Director's details changed for Miss Philippa Sally Wisbey on 17 July 2016
19 Jul 2016
Director's details changed for Miss Philippa Sally Wisbey on 17 July 2016
04 May 2016
Total exemption small company accounts made up to 31 January 2016
19 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1,000

...
... and 63 more events
21 Dec 1990
Director resigned;new director appointed

19 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

14 Dec 1990
Registered office changed on 14/12/90 from: 2 baches street london N1 6UB

14 Dec 1990
Registered office changed on 14/12/90 from: 2 baches street, london, N1 6UB

15 Nov 1990
Incorporation

PROFESSIONAL VISION SERVICES LIMITED Charges

21 January 2010
Legal charge
Delivered: 23 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at colville hall white roding dunmow…
17 January 1992
Mortgage debenture
Delivered: 24 January 1992
Status: Satisfied on 25 March 1995
Persons entitled: National Westminster Bank PLC
Description: A charge by way of legal mortgage over f/hold property…