VISUAL COVERS LTD.
WALSALL WEST MIDLANDS

Hellopages » West Midlands » Walsall » WS2 8AA

Company number 02981305
Status Active
Incorporation Date 20 October 1994
Company Type Private Limited Company
Address C/O ECCLES UK FOUNDRIES FE LTD, PORTLAND STREET, WALSALL WEST MIDLANDS, WS2 8AA
Home Country United Kingdom
Nature of Business 24510 - Casting of iron
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100 . The most likely internet sites of VISUAL COVERS LTD. are www.visualcovers.co.uk, and www.visual-covers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Visual Covers Ltd is a Private Limited Company. The company registration number is 02981305. Visual Covers Ltd has been working since 20 October 1994. The present status of the company is Active. The registered address of Visual Covers Ltd is C O Eccles Uk Foundries Fe Ltd Portland Street Walsall West Midlands Ws2 8aa. . HAYWOOD, Ann is a Secretary of the company. ECCLES, Roger is a Director of the company. HAYWOOD, Ann is a Director of the company. Nominee Secretary EXPRESS SECRETARIES LIMITED has been resigned. Nominee Director EXPRESS DIRECTORS LIMITED has been resigned. The company operates in "Casting of iron".


Current Directors

Secretary
HAYWOOD, Ann
Appointed Date: 28 November 1994

Director
ECCLES, Roger
Appointed Date: 28 November 1994
78 years old

Director
HAYWOOD, Ann
Appointed Date: 28 November 1994
84 years old

Resigned Directors

Nominee Secretary
EXPRESS SECRETARIES LIMITED
Resigned: 28 November 1994
Appointed Date: 20 October 1994

Nominee Director
EXPRESS DIRECTORS LIMITED
Resigned: 28 November 1994
Appointed Date: 20 October 1994

Persons With Significant Control

Mr Roger Eccles
Notified on: 1 June 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Ann Haywood
Notified on: 1 June 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VISUAL COVERS LTD. Events

18 Oct 2016
Confirmation statement made on 15 October 2016 with updates
15 Jul 2016
Accounts for a dormant company made up to 31 October 2015
20 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100

30 Jun 2015
Accounts for a dormant company made up to 31 October 2014
28 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100

...
... and 43 more events
03 Jan 1995
Secretary resigned;new secretary appointed

05 Dec 1994
New director appointed

05 Dec 1994
Director resigned;new director appointed

05 Dec 1994
Registered office changed on 05/12/94 from: 45 newhall street suite 311 & 313 birmingham B3 3QR

20 Oct 1994
Incorporation