Company number 04447845
Status Active
Incorporation Date 27 May 2002
Company Type Private Limited Company
Address OAK HOUSE, BARRINGTON ROAD, ALTRIINCHAM, CHESHIRE, WA14 1HZ
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 fifty-six events have happened. The last three records are Registration of charge 044478450009, created on 8 July 2016; Registration of charge 044478450010, created on 8 July 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of VISION02 LTD are www.vision02.co.uk, and www.vision02.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Chassen Road Rail Station is 3.7 miles; to Burnage Rail Station is 5.9 miles; to Eccles Rail Station is 6.4 miles; to Chelford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vision02 Ltd is a Private Limited Company.
The company registration number is 04447845. Vision02 Ltd has been working since 27 May 2002.
The present status of the company is Active. The registered address of Vision02 Ltd is Oak House Barrington Road Altriincham Cheshire Wa14 1hz. . WATKIN, Jason is a Secretary of the company. GROVES, Michael Steven Thornley is a Director of the company. WATKIN, Jason is a Director of the company. Nominee Secretary DOWNS NOMINEES LIMITED has been resigned. Nominee Director REGENT ROAD NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
DOWNS NOMINEES LIMITED
Resigned: 25 July 2002
Appointed Date: 27 May 2002
Nominee Director
REGENT ROAD NOMINEES LIMITED
Resigned: 25 July 2002
Appointed Date: 27 May 2002
VISION02 LTD Events
13 Jul 2016
Registration of charge 044478450009, created on 8 July 2016
13 Jul 2016
Registration of charge 044478450010, created on 8 July 2016
09 Jun 2016
Total exemption small company accounts made up to 31 December 2015
02 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 46 more events
01 Aug 2002
Secretary resigned
01 Aug 2002
Memorandum and Articles of Association
31 Jul 2002
Memorandum and Articles of Association
26 Jul 2002
Company name changed altcom 322 LIMITED\certificate issued on 26/07/02
27 May 2002
Incorporation
8 July 2016
Charge code 0444 7845 0010
Delivered: 13 July 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 16-18 lloyd street, altrincham WA14 2DE (registered under…
8 July 2016
Charge code 0444 7845 0009
Delivered: 13 July 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 100 school road, sale M33 7XB (registered under title…
8 December 2006
Legal charge
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 11 lindow street, sale t/no gm 331908. the rental income by…
8 December 2006
Legal charge
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 5, 31 whitworth street west, manchester. The rental…
8 December 2006
Legal charge
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 1, 31 whitworth street west, manchester t/no gm…
8 December 2006
Legal charge
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 8 albion grove sale t/no gm 151759. the rental income by…
21 January 2003
Mortgage and general charge
Delivered: 24 January 2003
Status: Outstanding
Persons entitled: Sun Bank PLC
Description: First legal mortgage on 8 albion grove sale cheshire. First…
23 September 2002
Mortgage
Delivered: 27 September 2002
Status: Outstanding
Persons entitled: Sunbank PLC
Description: Appartment 1, 31 whitworth street west manchester M1 5NG…
23 September 2002
Mortgage deed
Delivered: 27 September 2002
Status: Outstanding
Persons entitled: Sunbank PLC
Description: Appartment 5, 35A whitworth street west manchester M1 5NG…
23 September 2002
Mortgage deed
Delivered: 27 September 2002
Status: Outstanding
Persons entitled: Sunbank PLC
Description: 16A massey road altrincham WA15 9RB and by way of first…