VISION.NET LIMITED
LINCOLNSHIRE

Hellopages » Lincolnshire » South Kesteven » NG31 6SF

Company number 03280466
Status Active
Incorporation Date 19 November 1996
Company Type Private Limited Company
Address 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of VISION.NET LIMITED are www.visionnet.co.uk, and www.vision-net.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Ancaster Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vision Net Limited is a Private Limited Company. The company registration number is 03280466. Vision Net Limited has been working since 19 November 1996. The present status of the company is Active. The registered address of Vision Net Limited is 3 Castlegate Grantham Lincolnshire Ng31 6sf. . WHITTON, Jane Elizabeth is a Secretary of the company. SUNDERRAJ, Avantika is a Director of the company. SUNDERRAJ, Kalpana Devi is a Director of the company. SUNDERRAJ, Palaniswamy, Dr is a Director of the company. Secretary CASTELL, Denise Claire has been resigned. Secretary WALKER, Margaret Miriam has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director AHMED, Manojbala Dixit has been resigned. Director CASTELL, Denise Claire has been resigned. Director DIXIT, Mradula has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HOLT, Gary has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
WHITTON, Jane Elizabeth
Appointed Date: 30 October 2007
Director
SUNDERRAJ, Avantika
Appointed Date: 03 May 2013
38 years old
Director
SUNDERRAJ, Kalpana Devi
Appointed Date: 01 November 2006
64 years old
Director
SUNDERRAJ, Palaniswamy, Dr
Appointed Date: 01 September 2005
66 years old

Resigned Directors

Secretary
CASTELL, Denise Claire
Resigned: 30 October 2007
Appointed Date: 10 September 2002
Secretary
WALKER, Margaret Miriam
Resigned: 31 July 2002
Appointed Date: 19 November 1996
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 19 November 1996
Appointed Date: 19 November 1996
Director
AHMED, Manojbala Dixit
Resigned: 01 August 2007
Appointed Date: 29 March 2001
66 years old
Director
CASTELL, Denise Claire
Resigned: 13 September 2002
Appointed Date: 01 September 2001
68 years old
Director
DIXIT, Mradula
Resigned: 31 July 2001
Appointed Date: 06 November 2000
72 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 19 November 1996
Appointed Date: 19 November 1996
Director
HOLT, Gary
Resigned: 17 April 2001
Appointed Date: 19 November 1996
65 years old

Persons With Significant Control

Dr. Palaniswamy Sunderraj
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kalpana Devi Sunderraj
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VISION.NET LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 19 November 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 10,000
18 Dec 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 10,000
...
... and 68 more events
29 Jan 1997
Secretary resigned
29 Jan 1997
Director resigned
25 Nov 1996
Company name changed airwove LIMITED\certificate issued on 26/11/96
21 Nov 1996
Registered office changed on 21/11/96 from: 120 east road london N1 6AA
19 Nov 1996
Incorporation

VISION.NET LIMITED Charges

5 May 1998
Mortgage debenture
Delivered: 15 May 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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