VISION VEHICLE SOLUTIONS LIMITED
SEVENOAKS VISION VEHICLE HIRE LIMITED WILLCOPE LIMITED

Hellopages » Kent » Sevenoaks » TN13 2QB

Company number 03019250
Status Active
Incorporation Date 7 February 1995
Company Type Private Limited Company
Address 45 WESTERHAM ROAD, BESSELS GREEN, SEVENOAKS, KENT, TN13 2QB
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding, 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 20,000 . The most likely internet sites of VISION VEHICLE SOLUTIONS LIMITED are www.visionvehiclesolutions.co.uk, and www.vision-vehicle-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Bat & Ball Rail Station is 1.9 miles; to Knockholt Rail Station is 4.7 miles; to Farningham Road Rail Station is 9.1 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vision Vehicle Solutions Limited is a Private Limited Company. The company registration number is 03019250. Vision Vehicle Solutions Limited has been working since 07 February 1995. The present status of the company is Active. The registered address of Vision Vehicle Solutions Limited is 45 Westerham Road Bessels Green Sevenoaks Kent Tn13 2qb. . PAYNE, Christopher James is a Secretary of the company. BARBER, Keith John is a Director of the company. HUMPHREYS, Gary is a Director of the company. SPENCER, Kevin Ronald is a Director of the company. Secretary COPELAND, Anthony John has been resigned. Secretary HAYWARD, Susan Elizabeth has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director COPELAND, Anthony John has been resigned. Director MIYAN, Saleem Hamid has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WILLS, Martin Barry has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
PAYNE, Christopher James
Appointed Date: 18 September 2015

Director
BARBER, Keith John
Appointed Date: 17 December 2012
51 years old

Director
HUMPHREYS, Gary
Appointed Date: 17 December 2012
60 years old

Director
SPENCER, Kevin Ronald
Appointed Date: 17 December 2012
60 years old

Resigned Directors

Secretary
COPELAND, Anthony John
Resigned: 17 December 2012
Appointed Date: 07 February 1995

Secretary
HAYWARD, Susan Elizabeth
Resigned: 18 September 2015
Appointed Date: 17 December 2012

Nominee Secretary
THOMAS, Howard
Resigned: 07 February 1995
Appointed Date: 07 February 1995

Director
COPELAND, Anthony John
Resigned: 17 December 2012
Appointed Date: 07 February 1995
58 years old

Director
MIYAN, Saleem Hamid
Resigned: 05 February 2014
Appointed Date: 31 May 2013
51 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 07 February 1995
Appointed Date: 07 February 1995
63 years old

Director
WILLS, Martin Barry
Resigned: 17 December 2012
Appointed Date: 07 February 1995
57 years old

Persons With Significant Control

Markerstudy Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VISION VEHICLE SOLUTIONS LIMITED Events

23 Jan 2017
Confirmation statement made on 13 January 2017 with updates
01 Nov 2016
Full accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 20,000

07 Dec 2015
Director's details changed for Mr Kevin Ronald Spencer on 5 December 2015
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 65 more events
14 May 1996
Particulars of mortgage/charge
15 Feb 1995
Secretary resigned;new secretary appointed;new director appointed

13 Feb 1995
Registered office changed on 13/02/95 from: 16 st john street london EC1M 4AY

13 Feb 1995
Director resigned;new director appointed
07 Feb 1995
Incorporation

VISION VEHICLE SOLUTIONS LIMITED Charges

20 August 1997
Deed of security
Delivered: 21 August 1997
Status: Satisfied on 26 October 2012
Persons entitled: Gaspare and Marie Therese Bonsignore
Description: The security deposit being £4,000 (plus interest accruing…
3 May 1996
Mortgage debenture
Delivered: 14 May 1996
Status: Satisfied on 24 March 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…