SITE VISION SURVEYS LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 3DH

Company number 04859906
Status Active
Incorporation Date 7 August 2003
Company Type Private Limited Company
Address 19 WARWICK STREET, RUGBY, WARWICKSHIRE, CV21 3DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 100 . The most likely internet sites of SITE VISION SURVEYS LIMITED are www.sitevisionsurveys.co.uk, and www.site-vision-surveys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Site Vision Surveys Limited is a Private Limited Company. The company registration number is 04859906. Site Vision Surveys Limited has been working since 07 August 2003. The present status of the company is Active. The registered address of Site Vision Surveys Limited is 19 Warwick Street Rugby Warwickshire Cv21 3dh. . COX, Paul Richard is a Secretary of the company. BAILEY, Simon David is a Director of the company. COX, Paul Richard is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COX, Paul Richard
Appointed Date: 07 August 2003
Director
BAILEY, Simon David
Appointed Date: 07 August 2003
56 years old
Director
COX, Paul Richard
Appointed Date: 07 August 2003
55 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 07 August 2003
Appointed Date: 07 August 2003
Nominee Director
GRAEME, Lesley Joyce
Resigned: 07 August 2003
Appointed Date: 07 August 2003
71 years old

Persons With Significant Control

Mr Simon David Bailey
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Richard Cox
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SITE VISION SURVEYS LIMITED Events

24 Aug 2016
Confirmation statement made on 7 August 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 August 2015
12 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
21 May 2015
Total exemption small company accounts made up to 31 August 2014
14 Aug 2014
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
...
... and 30 more events
19 Aug 2003
Director resigned
19 Aug 2003
New director appointed
19 Aug 2003
New secretary appointed;new director appointed
19 Aug 2003
Registered office changed on 19/08/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
07 Aug 2003
Incorporation

SITE VISION SURVEYS LIMITED Charges

7 May 2008
Debenture
Delivered: 9 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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