VISIONMAN LIMITED
HOLT

Hellopages » Norfolk » North Norfolk » NR25 7JZ

Company number 02670214
Status Active
Incorporation Date 11 December 1991
Company Type Private Limited Company
Address 10-11 SCHOOL ROAD, SAXLINGHAM, HOLT, NORFOLK, NR25 7JZ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 . The most likely internet sites of VISIONMAN LIMITED are www.visionman.co.uk, and www.visionman.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to West Runton Rail Station is 9.8 miles; to Cromer Rail Station is 11.8 miles; to Roughton Road Rail Station is 12 miles; to Norwich Rail Station is 23.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Visionman Limited is a Private Limited Company. The company registration number is 02670214. Visionman Limited has been working since 11 December 1991. The present status of the company is Active. The registered address of Visionman Limited is 10 11 School Road Saxlingham Holt Norfolk Nr25 7jz. . FARMER, Iain Mcneill is a Secretary of the company. FARMER, Iain Mcneill is a Director of the company. Secretary GREEN, Lisa Jane has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary SIMMONS, Sidney has been resigned. Secretary HYDE COMPANY SECRETARIES LTD has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
FARMER, Iain Mcneill
Appointed Date: 24 April 2009
Director
FARMER, Iain Mcneill
Appointed Date: 12 December 1991
74 years old

Resigned Directors

Secretary
GREEN, Lisa Jane
Resigned: 06 January 1992
Appointed Date: 12 December 1991
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 12 December 1991
Appointed Date: 11 December 1991
Secretary
SIMMONS, Sidney
Resigned: 14 January 2005
Appointed Date: 06 January 1992
Secretary
HYDE COMPANY SECRETARIES LTD
Resigned: 24 April 2009
Appointed Date: 14 January 2005
Nominee Director
MBC NOMINEES LIMITED
Resigned: 12 December 1991
Appointed Date: 11 December 1991

Persons With Significant Control

Mr Iain Mcneill Farmer
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

VISIONMAN LIMITED Events

22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
04 Dec 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
...
... and 56 more events
15 Jan 1992
Accounting reference date notified as 31/12
13 Jan 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Jan 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Dec 1991
Registered office changed on 20/12/91 from: c/o mbc information services LTD classic house 174-180 old street london EC1V 9BP
11 Dec 1991
Incorporation

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