VISION BUILT LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 3PA

Company number 08225353
Status Active
Incorporation Date 24 September 2012
Company Type Private Limited Company
Address NORFOLK TOWER, SURREY STREET, NORWICH, NORFOLK, NR1 3PA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 100 . The most likely internet sites of VISION BUILT LIMITED are www.visionbuilt.co.uk, and www.vision-built.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Vision Built Limited is a Private Limited Company. The company registration number is 08225353. Vision Built Limited has been working since 24 September 2012. The present status of the company is Active. The registered address of Vision Built Limited is Norfolk Tower Surrey Street Norwich Norfolk Nr1 3pa. . BARTRAM, Matthew is a Director of the company. HOWARD, Andrew Michael is a Director of the company. MCCARTHY, Gerard Martin is a Director of the company. Secretary BIRKETTS SECRETARIES LIMITED has been resigned. Director MAYNARD, John Edward has been resigned. Director MUSKETT, Nathan James has been resigned. Director BIRKETTS DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BARTRAM, Matthew
Appointed Date: 24 January 2013
58 years old
Director
HOWARD, Andrew Michael
Appointed Date: 24 January 2013
69 years old
Director
MCCARTHY, Gerard Martin
Appointed Date: 24 January 2013
58 years old

Resigned Directors

Secretary
BIRKETTS SECRETARIES LIMITED
Resigned: 24 January 2013
Appointed Date: 24 September 2012
Director
MAYNARD, John Edward
Resigned: 02 December 2014
Appointed Date: 24 January 2013
79 years old
Director
MUSKETT, Nathan James
Resigned: 24 January 2013
Appointed Date: 24 September 2012
44 years old
Director
BIRKETTS DIRECTORS LIMITED
Resigned: 24 January 2013
Appointed Date: 24 September 2012

Persons With Significant Control

Mr Matthew Bartram
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Edward Maynard
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Major Effort Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

VISION BUILT LIMITED Events

08 Nov 2016
Confirmation statement made on 24 September 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Dec 2014
Termination of appointment of John Edward Maynard as a director on 2 December 2014
...
... and 10 more events
24 Jan 2013
Termination of appointment of Birketts Directors Limited as a director
24 Jan 2013
Appointment of Andrew Michael Howard as a director
24 Jan 2013
Current accounting period extended from 30 September 2013 to 31 December 2013
24 Jan 2013
Registered office address changed from Birketts Llp Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB United Kingdom on 24 January 2013
24 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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