VISIONARY VEHICLE COMPANY LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY3 9EW

Company number 04084335
Status Active
Incorporation Date 5 October 2000
Company Type Private Limited Company
Address VISIONARY HOUSE UNIT 11 SWEET LAKE BUSINESS VILLAGE, MERCIAN CLOSE, SHREWSBURY, SHROPSHIRE, SY3 9EW
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from Underhill House Pulverbatch Shrewsbury Shropshire SY5 8DH to Visionary House Unit 11 Sweet Lake Business Village Mercian Close Shrewsbury Shropshire SY3 9EW on 19 December 2015. The most likely internet sites of VISIONARY VEHICLE COMPANY LIMITED are www.visionaryvehiclecompany.co.uk, and www.visionary-vehicle-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Visionary Vehicle Company Limited is a Private Limited Company. The company registration number is 04084335. Visionary Vehicle Company Limited has been working since 05 October 2000. The present status of the company is Active. The registered address of Visionary Vehicle Company Limited is Visionary House Unit 11 Sweet Lake Business Village Mercian Close Shrewsbury Shropshire Sy3 9ew. . HAWTHORNE-WELLAND, Kelly is a Secretary of the company. WELLAND, Martin Peter is a Director of the company. Secretary BEVINS, Carol Ann has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BEVINS, Peter Geoffrey has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
HAWTHORNE-WELLAND, Kelly
Appointed Date: 31 January 2010
Director
WELLAND, Martin Peter
Appointed Date: 12 February 2001
56 years old

Resigned Directors

Secretary
BEVINS, Carol Ann
Resigned: 31 January 2010
Appointed Date: 05 October 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 October 2000
Appointed Date: 05 October 2000
Director
BEVINS, Peter Geoffrey
Resigned: 15 March 2011
Appointed Date: 05 October 2000
78 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 October 2000
Appointed Date: 05 October 2000

Persons With Significant Control

Mr Martin Peter Welland
Notified on: 7 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VISIONARY VEHICLE COMPANY LIMITED Events

27 Oct 2016
Confirmation statement made on 5 October 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 January 2016
19 Dec 2015
Registered office address changed from Underhill House Pulverbatch Shrewsbury Shropshire SY5 8DH to Visionary House Unit 11 Sweet Lake Business Village Mercian Close Shrewsbury Shropshire SY3 9EW on 19 December 2015
10 Dec 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
21 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 44 more events
30 Nov 2000
New director appointed
30 Nov 2000
New secretary appointed
30 Nov 2000
Director resigned
30 Nov 2000
Secretary resigned
05 Oct 2000
Incorporation

VISIONARY VEHICLE COMPANY LIMITED Charges

13 May 2015
Charge code 0408 4335 0002
Delivered: 18 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
17 May 2001
Debenture
Delivered: 22 May 2001
Status: Outstanding
Persons entitled: Creechurch Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

VISIONARY VANGUARD LTD VISIONARY VANGUARD TAX PLANNING LIMITED VISIONARY VENTURES LTD. VISIONARY VINYLS LIMITED VISIONARY WEALTH MANAGEMENT LIMITED VISIONARY WINDOWS LTD VISIONARYDICTIONARY.COM LIMITED