REALSOUND & VISION LIMITED
WALLINGFORD REALSOUND AND VISION LIMITED REALSOUND LIMITED

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Company number 06060243
Status Active
Incorporation Date 22 January 2007
Company Type Private Limited Company
Address MOSES WINTER WAY, MOSES WINTER WAY, WALLINGFORD, OXFORDSHIRE, ENGLAND, OX10 9FE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to Moses Winter Way Moses Winter Way Wallingford Oxfordshire OX10 9FE on 4 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of REALSOUND & VISION LIMITED are www.realsoundvision.co.uk, and www.realsound-vision.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Radley Rail Station is 7.4 miles; to Pangbourne Rail Station is 8.1 miles; to Tilehurst Rail Station is 10 miles; to Reading West Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Realsound Vision Limited is a Private Limited Company. The company registration number is 06060243. Realsound Vision Limited has been working since 22 January 2007. The present status of the company is Active. The registered address of Realsound Vision Limited is Moses Winter Way Moses Winter Way Wallingford Oxfordshire England Ox10 9fe. . NIBBS, Linda Claire is a Secretary of the company. NIBBS, David George is a Director of the company. Secretary CHAPMAN WORTH LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
NIBBS, Linda Claire
Appointed Date: 23 May 2013

Director
NIBBS, David George
Appointed Date: 22 January 2007
72 years old

Resigned Directors

Secretary
CHAPMAN WORTH LIMITED
Resigned: 12 December 2012
Appointed Date: 22 January 2007

Persons With Significant Control

Mr David George Nibbs
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

REALSOUND & VISION LIMITED Events

19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
04 Jan 2017
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to Moses Winter Way Moses Winter Way Wallingford Oxfordshire OX10 9FE on 4 January 2017
23 Dec 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1

12 Jan 2016
Company name changed realsound and vision LIMITED\certificate issued on 12/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-11

...
... and 27 more events
24 Feb 2009
Total exemption small company accounts made up to 31 January 2008
24 Jun 2008
Registered office changed on 24/06/2008 from harvard house, grove technology park, wantage oxfordshire OX12 9FE
07 Jun 2008
Company name changed realsound LIMITED\certificate issued on 10/06/08
29 Feb 2008
Return made up to 22/01/08; full list of members
22 Jan 2007
Incorporation

REALSOUND & VISION LIMITED Charges

5 August 2011
Debenture
Delivered: 11 August 2011
Status: Satisfied on 18 August 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…