VISICOVER LTD
LIGHTWATER ECOVER 247 LTD.

Hellopages » Surrey » Surrey Heath » GU18 5SW

Company number 07968371
Status Active
Incorporation Date 28 February 2012
Company Type Private Limited Company
Address 21 HERONSCOURT, LIGHTWATER, SURREY, GU18 5SW
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 10,000 . The most likely internet sites of VISICOVER LTD are www.visicover.co.uk, and www.visicover.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Blackwater Rail Station is 5.1 miles; to Ash Vale Rail Station is 5.8 miles; to Bracknell Rail Station is 6 miles; to Ash Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Visicover Ltd is a Private Limited Company. The company registration number is 07968371. Visicover Ltd has been working since 28 February 2012. The present status of the company is Active. The registered address of Visicover Ltd is 21 Heronscourt Lightwater Surrey Gu18 5sw. . BEVAN, Robert Berkeley is a Director of the company. GODDARD, Simon Jonathan is a Director of the company. HOULBERG, Jan, Managing Director is a Director of the company. PURSLOW, Anthony Norgrave is a Director of the company. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
BEVAN, Robert Berkeley
Appointed Date: 28 February 2012
63 years old
Director
GODDARD, Simon Jonathan
Appointed Date: 23 July 2014
60 years old
Director
HOULBERG, Jan, Managing Director
Appointed Date: 28 February 2012
64 years old
Director
PURSLOW, Anthony Norgrave
Appointed Date: 23 July 2014
73 years old

Persons With Significant Control

Mr Robert Berkeley Bevan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jan Houberg
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VISICOVER LTD Events

03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 10,000
15 Oct 2015
Total exemption small company accounts made up to 31 December 2014
04 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 10,000
...
... and 11 more events
12 Mar 2013
Company name changed ecover 247 LTD.\certificate issued on 12/03/13
  • RES15 ‐ Change company name resolution on 2013-03-05
12 Mar 2013
Change of name notice
04 Jan 2013
Statement of capital following an allotment of shares on 3 December 2012
  • GBP 10,000.00
06 Jul 2012
Current accounting period shortened from 28 February 2013 to 31 December 2012
28 Feb 2012
Incorporation

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