VISUAL IMPULSE LIMITED
DORSET

Hellopages » Dorset » Poole » BH12 5BT

Company number 04863442
Status Active
Incorporation Date 12 August 2003
Company Type Private Limited Company
Address 297 WALLISDOWN ROAD, POOLE, DORSET, BH12 5BT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Appointment of Mrs Sheila Margaret Wills as a secretary on 1 June 2016; Termination of appointment of David Philip Wilkinson as a director on 31 May 2016. The most likely internet sites of VISUAL IMPULSE LIMITED are www.visualimpulse.co.uk, and www.visual-impulse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Bournemouth Rail Station is 2.4 miles; to Poole Rail Station is 3.7 miles; to Hamworthy Rail Station is 5 miles; to Christchurch Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Visual Impulse Limited is a Private Limited Company. The company registration number is 04863442. Visual Impulse Limited has been working since 12 August 2003. The present status of the company is Active. The registered address of Visual Impulse Limited is 297 Wallisdown Road Poole Dorset Bh12 5bt. The company`s financial liabilities are £86.96k. It is £10.27k against last year. The cash in hand is £0.09k. It is £0.06k against last year. And the total assets are £13.84k, which is £-1.7k against last year. WILLS, Sheila Margaret is a Secretary of the company. WILLS, John Patrick is a Director of the company. Secretary WILKINSON, David Philip has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director WILKINSON, David Philip has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


visual impulse Key Finiance

LIABILITIES £86.96k
+13%
CASH £0.09k
+166%
TOTAL ASSETS £13.84k
-11%
All Financial Figures

Current Directors

Secretary
WILLS, Sheila Margaret
Appointed Date: 01 June 2016

Director
WILLS, John Patrick
Appointed Date: 12 August 2003
77 years old

Resigned Directors

Secretary
WILKINSON, David Philip
Resigned: 31 May 2016
Appointed Date: 12 August 2003

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 12 August 2003
Appointed Date: 12 August 2003

Director
WILKINSON, David Philip
Resigned: 31 May 2016
Appointed Date: 12 August 2003
69 years old

Nominee Director
APEX NOMINEES LIMITED
Resigned: 12 August 2003
Appointed Date: 12 August 2003

Persons With Significant Control

Mr John Patrick Wills
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

VISUAL IMPULSE LIMITED Events

25 Aug 2016
Confirmation statement made on 12 August 2016 with updates
18 Aug 2016
Appointment of Mrs Sheila Margaret Wills as a secretary on 1 June 2016
31 May 2016
Termination of appointment of David Philip Wilkinson as a director on 31 May 2016
31 May 2016
Termination of appointment of David Philip Wilkinson as a secretary on 31 May 2016
25 May 2016
Total exemption full accounts made up to 31 August 2015
...
... and 28 more events
21 Aug 2003
New director appointed
21 Aug 2003
Registered office changed on 21/08/03 from: 46A syon lane osterley middlesex TW7 5NQ
21 Aug 2003
Director resigned
21 Aug 2003
Secretary resigned
12 Aug 2003
Incorporation

VISUAL IMPULSE LIMITED Charges

15 September 2003
Debenture
Delivered: 25 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all the freehold and leasehold…
15 September 2003
Legal charge
Delivered: 20 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 297 wallisdown road, poole, dorset. By way of fixed charge…