VISIONSEEK LIMITED
HARPENDEN

Hellopages » Hertfordshire » St Albans » AL5 2QT

Company number 02559556
Status Active
Incorporation Date 16 November 1990
Company Type Private Limited Company
Address N TURNBULL, 7A ROSEBERY AVENUE, HARPENDEN, HERTS, AL5 2QT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 30 October 2015 to 31 March 2016. The most likely internet sites of VISIONSEEK LIMITED are www.visionseek.co.uk, and www.visionseek.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Visionseek Limited is a Private Limited Company. The company registration number is 02559556. Visionseek Limited has been working since 16 November 1990. The present status of the company is Active. The registered address of Visionseek Limited is N Turnbull 7a Rosebery Avenue Harpenden Herts Al5 2qt. . TURNBULL, Nigel James Cavers is a Secretary of the company. JUMP, David Anthony is a Director of the company. TURNBULL, Nigel James Cavers is a Director of the company. Director TURNBULL, Penelope Susan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TURNBULL, Nigel James Cavers
Director
JUMP, David Anthony
Appointed Date: 28 March 1993
79 years old
Director
TURNBULL, Nigel James Cavers

82 years old

Resigned Directors

Director
TURNBULL, Penelope Susan
Resigned: 28 March 1993
76 years old

Persons With Significant Control

Dhj Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Broad Street Place Developments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Chavanette Investments
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

VISIONSEEK LIMITED Events

18 Nov 2016
Confirmation statement made on 16 November 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Previous accounting period extended from 30 October 2015 to 31 March 2016
14 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2016
Change of share class name or designation
...
... and 72 more events
10 Jul 1991
Accounting reference date notified as 30/04
19 Dec 1990
Secretary resigned;new director appointed
19 Dec 1990
New secretary appointed;director resigned;new director appointed
17 Dec 1990
Registered office changed on 17/12/90 from: 2 baches street london N1 6UB
16 Nov 1990
Incorporation

VISIONSEEK LIMITED Charges

15 June 1999
Legal charge
Delivered: 23 June 1999
Status: Outstanding
Persons entitled: Fineluck Limited
Description: Land on the north-east side of arthur street luton beds…
18 May 1993
Legal charge
Delivered: 27 May 1993
Status: Outstanding
Persons entitled: Bank Julius Baer & Co Limited
Description: All that piece or parcel of f/h land being the former and…

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