ADVANCED VISION LIMITED
WHITLEY BAY

Hellopages » Tyne and Wear » North Tyneside » NE25 9XL

Company number 04635309
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address 4 RED HOUSE DRIVE, RED HOUSE FARM, WHITLEY BAY, NORTH TYNESIDE, NE25 9XL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Statement of capital following an allotment of shares on 18 April 2016 GBP 100 ; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ADVANCED VISION LIMITED are www.advancedvision.co.uk, and www.advanced-vision.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Brockley Whins Rail Station is 6.2 miles; to Newcastle Rail Station is 7.7 miles; to Seaburn Rail Station is 9 miles; to Sunderland Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Vision Limited is a Private Limited Company. The company registration number is 04635309. Advanced Vision Limited has been working since 13 January 2003. The present status of the company is Active. The registered address of Advanced Vision Limited is 4 Red House Drive Red House Farm Whitley Bay North Tyneside Ne25 9xl. . DALTON, Christine is a Secretary of the company. DALTON, Alan is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
DALTON, Christine
Appointed Date: 13 January 2003
Director
DALTON, Alan
Appointed Date: 13 January 2003
70 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003

Persons With Significant Control

Mr Alan Dalton
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ADVANCED VISION LIMITED Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
06 Jan 2017
Statement of capital following an allotment of shares on 18 April 2016
  • GBP 100
07 Nov 2016
Total exemption small company accounts made up to 31 January 2016
13 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
30 Jul 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 26 more events
29 Jan 2003
New secretary appointed
29 Jan 2003
Registered office changed on 29/01/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
29 Jan 2003
Secretary resigned
29 Jan 2003
Director resigned
13 Jan 2003
Incorporation

ADVANCED VISION LIMITED Charges

10 May 2004
Mortgage deed
Delivered: 22 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property being 13/15 park view whitley bay tyne & wear…

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