VISUAL WIZARDS LIMITED
LLANDOW

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF71 7PY

Company number 05619049
Status Active
Incorporation Date 10 November 2005
Company Type Private Limited Company
Address UNIT 60, DYFFRYN BUSINESS PARK, LLANTWIT MAJOR ROAD, LLANDOW, VALE OF GLAMORGAN, CF71 7PY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 8 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of VISUAL WIZARDS LIMITED are www.visualwizards.co.uk, and www.visual-wizards.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Pencoed Rail Station is 6.5 miles; to Wildmill Rail Station is 6.9 miles; to Pontyclun Rail Station is 8.2 miles; to Sarn Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Visual Wizards Limited is a Private Limited Company. The company registration number is 05619049. Visual Wizards Limited has been working since 10 November 2005. The present status of the company is Active. The registered address of Visual Wizards Limited is Unit 60 Dyffryn Business Park Llantwit Major Road Llandow Vale of Glamorgan Cf71 7py. . JAMES, Robert Edward is a Secretary of the company. JAMES, Robert Edward is a Director of the company. SPENCE, Raymond Keith is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JAMES, Robert Edward
Appointed Date: 10 November 2005

Director
JAMES, Robert Edward
Appointed Date: 10 November 2005
68 years old

Director
SPENCE, Raymond Keith
Appointed Date: 10 November 2005
71 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 November 2005
Appointed Date: 10 November 2005

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 November 2005
Appointed Date: 10 November 2005

Persons With Significant Control

Mr Raymond Keith Spence
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

VISUAL WIZARDS LIMITED Events

16 Feb 2017
Accounts for a dormant company made up to 31 December 2016
13 Dec 2016
Confirmation statement made on 8 December 2016 with updates
10 Feb 2016
Accounts for a dormant company made up to 31 December 2015
16 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100

04 Mar 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 21 more events
26 Oct 2006
New secretary appointed;new director appointed
24 Oct 2006
Accounting reference date extended from 30/11/06 to 31/12/06
13 Jul 2006
Secretary resigned
13 Jul 2006
Director resigned
10 Nov 2005
Incorporation