VISUALIZE UK LIMITED
LEYLAND VISUALIZE UNITED KINGDOM LIMITED

Hellopages » Lancashire » South Ribble » PR25 2YJ
Company number 06311860
Status Active
Incorporation Date 13 July 2007
Company Type Private Limited Company
Address 317 GOLDEN HILL LANE, LEYLAND, PR25 2YJ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty events have happened. The last three records are Appointment of Mr Andrew Graham Clayton as a director on 4 October 2016; Appointment of Mr Adam David Flitcroft as a director on 4 October 2016; Termination of appointment of David Andrew Flitcroft as a director on 30 September 2016. The most likely internet sites of VISUALIZE UK LIMITED are www.visualizeuk.co.uk, and www.visualize-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Chorley Rail Station is 4.7 miles; to Rufford Rail Station is 5.9 miles; to Salwick Rail Station is 7.2 miles; to Gathurst Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Visualize Uk Limited is a Private Limited Company. The company registration number is 06311860. Visualize Uk Limited has been working since 13 July 2007. The present status of the company is Active. The registered address of Visualize Uk Limited is 317 Golden Hill Lane Leyland Pr25 2yj. . CLAYTON, Andrew Graham is a Director of the company. FLITCROFT, Adam David is a Director of the company. Secretary OAKLEY, Allan Robin has been resigned. Secretary STEVENSON, Brian Patrick has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director CLAYTON, Andrew Graham has been resigned. Director FLITCROFT, Adam David has been resigned. Director FLITCROFT, David Andrew has been resigned. Director STEVENSON, Brian Patrick has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
CLAYTON, Andrew Graham
Appointed Date: 04 October 2016
57 years old
Director
FLITCROFT, Adam David
Appointed Date: 04 October 2016
42 years old

Resigned Directors

Secretary
OAKLEY, Allan Robin
Resigned: 19 September 2009
Appointed Date: 13 July 2007
Secretary
STEVENSON, Brian Patrick
Resigned: 18 November 2010
Appointed Date: 22 May 2009
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 13 July 2007
Appointed Date: 13 July 2007
Director
CLAYTON, Andrew Graham
Resigned: 24 June 2011
Appointed Date: 13 July 2007
57 years old
Director
FLITCROFT, Adam David
Resigned: 21 March 2014
Appointed Date: 16 May 2011
42 years old
Director
FLITCROFT, David Andrew
Resigned: 30 September 2016
Appointed Date: 21 March 2014
72 years old
Director
STEVENSON, Brian Patrick
Resigned: 18 November 2010
Appointed Date: 22 May 2009
51 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 13 July 2007
Appointed Date: 13 July 2007

Persons With Significant Control

Mr Adam David Flitcroft
Notified on: 13 July 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Graham Clayton
Notified on: 13 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VISUALIZE UK LIMITED Events

17 Oct 2016
Appointment of Mr Andrew Graham Clayton as a director on 4 October 2016
17 Oct 2016
Appointment of Mr Adam David Flitcroft as a director on 4 October 2016
13 Oct 2016
Termination of appointment of David Andrew Flitcroft as a director on 30 September 2016
10 Aug 2016
Confirmation statement made on 13 July 2016 with updates
24 Apr 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 30 more events
06 Aug 2007
New secretary appointed
06 Aug 2007
New director appointed
22 Jul 2007
Secretary resigned
22 Jul 2007
Director resigned
13 Jul 2007
Incorporation

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