VISIONTEC 2000 LIMITED
LIVERPOOL

Hellopages » Merseyside » Sefton » L37 3NH

Company number 03521302
Status Active
Incorporation Date 4 March 1998
Company Type Private Limited Company
Address 104B CHURCH ROAD, FORMBY, LIVERPOOL, MERSEYSIDE, L37 3NH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Micro company accounts made up to 30 April 2016; Termination of appointment of John Raymond Warwick O'leary as a director on 1 January 2016. The most likely internet sites of VISIONTEC 2000 LIMITED are www.visiontec2000.co.uk, and www.visiontec-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Visiontec 2000 Limited is a Private Limited Company. The company registration number is 03521302. Visiontec 2000 Limited has been working since 04 March 1998. The present status of the company is Active. The registered address of Visiontec 2000 Limited is 104b Church Road Formby Liverpool Merseyside L37 3nh. . HODGKINSON, Karl is a Secretary of the company. HODGKINSON, Karl is a Director of the company. WARWICK, Clifford is a Director of the company. Nominee Secretary CREDITREFORM SECRETARIES LIMITED has been resigned. Secretary FOY, Adrian John has been resigned. Secretary NELSON, Doreen Alice has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. Director FOY, Adrian John has been resigned. Director NELSON, Doreen Alice has been resigned. Director O'LEARY, John Raymond Warwick has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HODGKINSON, Karl
Appointed Date: 22 November 2004
Director
HODGKINSON, Karl
Appointed Date: 06 December 1998
56 years old
Director
WARWICK, Clifford
Appointed Date: 01 January 2006
82 years old

Resigned Directors

Nominee Secretary
CREDITREFORM SECRETARIES LIMITED
Resigned: 09 March 1998
Appointed Date: 04 March 1998
Secretary
FOY, Adrian John
Resigned: 12 November 1999
Appointed Date: 09 March 1998
Secretary
NELSON, Doreen Alice
Resigned: 22 November 2004
Appointed Date: 06 November 1998
Nominee Director
CREDITREFORM LIMITED
Resigned: 09 March 1998
Appointed Date: 04 March 1998
Director
FOY, Adrian John
Resigned: 11 November 1999
Appointed Date: 09 March 1998
60 years old
Director
NELSON, Doreen Alice
Resigned: 22 November 2004
Appointed Date: 09 March 1998
96 years old
Director
O'LEARY, John Raymond Warwick
Resigned: 01 January 2016
Appointed Date: 13 July 2012
39 years old

Persons With Significant Control

Mr Clifford Warwick
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

VISIONTEC 2000 LIMITED Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
31 Jan 2017
Micro company accounts made up to 30 April 2016
29 Apr 2016
Termination of appointment of John Raymond Warwick O'leary as a director on 1 January 2016
09 Mar 2016
Total exemption small company accounts made up to 30 April 2015
08 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 12,700
...
... and 56 more events
10 Mar 1998
New director appointed
10 Mar 1998
New director appointed
10 Mar 1998
New secretary appointed
10 Mar 1998
Director resigned
04 Mar 1998
Incorporation

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