Company number 04927966
Status Active
Incorporation Date 9 October 2003
Company Type Private Limited Company
Address 35 NEW STREET, WELLINGTON, TELFORD, SHROPSHIRE, TF1 1LU
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of VISUAL EYES (KB) LTD are www.visualeyeskb.co.uk, and www.visual-eyes-kb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Visual Eyes Kb Ltd is a Private Limited Company.
The company registration number is 04927966. Visual Eyes Kb Ltd has been working since 09 October 2003.
The present status of the company is Active. The registered address of Visual Eyes Kb Ltd is 35 New Street Wellington Telford Shropshire Tf1 1lu. . BOULTON, Kevin Melvyn is a Secretary of the company. BOULTON, Karen is a Director of the company. Secretary BOULTON, Karen has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BOULTON, Kevin Melvyn has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale by opticians".
Current Directors
Resigned Directors
Secretary
BOULTON, Karen
Resigned: 25 November 2004
Appointed Date: 16 October 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 October 2003
Appointed Date: 09 October 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 October 2003
Appointed Date: 09 October 2003
Persons With Significant Control
Mrs Karen Boulton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Kevin Melvyn Boulton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VISUAL EYES (KB) LTD Events
16 Dec 2016
Micro company accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 9 October 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
26 Oct 2003
£ nc 100/200 16/10/03
26 Oct 2003
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
14 Oct 2003
Secretary resigned
14 Oct 2003
Director resigned
09 Oct 2003
Incorporation