VISUAL ENERGY ASSOCIATES LIMITED
WOODFORD GREEN

Hellopages » Greater London » Redbridge » IG8 8EY
Company number 04145467
Status Active
Incorporation Date 22 January 2001
Company Type Private Limited Company
Address THE RETREAT, 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX, IG8 8EY
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Appointment of Mr Frances Hodler as a director on 1 February 2017; Appointment of Mr Andrew John Hudson as a director on 1 February 2017. The most likely internet sites of VISUAL ENERGY ASSOCIATES LIMITED are www.visualenergyassociates.co.uk, and www.visual-energy-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Visual Energy Associates Limited is a Private Limited Company. The company registration number is 04145467. Visual Energy Associates Limited has been working since 22 January 2001. The present status of the company is Active. The registered address of Visual Energy Associates Limited is The Retreat 406 Roding Lane South Woodford Green Essex Ig8 8ey. The company`s financial liabilities are £10.96k. It is £3.17k against last year. The cash in hand is £52.15k. It is £8.12k against last year. And the total assets are £126.12k, which is £-1.39k against last year. HODLER, Frances is a Director of the company. HUDSON, Andrew John is a Director of the company. TITTON, Laurence is a Director of the company. Secretary KUSHNER, Jacqueline has been resigned. Secretary MARCH, David John has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director HUDSON, Andrew John has been resigned. Director MARCH, David John has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


visual energy associates Key Finiance

LIABILITIES £10.96k
+40%
CASH £52.15k
+18%
TOTAL ASSETS £126.12k
-2%
All Financial Figures

Current Directors

Director
HODLER, Frances
Appointed Date: 01 February 2017
40 years old
Director
HUDSON, Andrew John
Appointed Date: 01 February 2017
78 years old
Director
TITTON, Laurence
Appointed Date: 22 January 2001
54 years old

Resigned Directors

Secretary
KUSHNER, Jacqueline
Resigned: 11 January 2012
Appointed Date: 14 January 2002
Secretary
MARCH, David John
Resigned: 07 November 2001
Appointed Date: 22 January 2001
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 22 January 2001
Appointed Date: 22 January 2001
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 22 January 2001
Appointed Date: 22 January 2001
Director
HUDSON, Andrew John
Resigned: 05 July 2013
Appointed Date: 01 December 2003
78 years old
Director
MARCH, David John
Resigned: 25 September 2001
Appointed Date: 22 January 2001
58 years old

Persons With Significant Control

Mr Laurence Titton
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

VISUAL ENERGY ASSOCIATES LIMITED Events

14 Mar 2017
Confirmation statement made on 2 February 2017 with updates
13 Mar 2017
Appointment of Mr Frances Hodler as a director on 1 February 2017
13 Mar 2017
Appointment of Mr Andrew John Hudson as a director on 1 February 2017
23 Jan 2017
Confirmation statement made on 21 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 48 more events
19 Feb 2001
New director appointed
19 Feb 2001
New secretary appointed;new director appointed
16 Feb 2001
Director resigned
16 Feb 2001
Secretary resigned
22 Jan 2001
Incorporation

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