VISENG LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV34 6PY

Company number 04106055
Status Active
Incorporation Date 10 November 2000
Company Type Private Limited Company
Address 21 ROGERS WAY, WARWICK, WARWICKSHIRE, CV34 6PY
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities, 71200 - Technical testing and analysis, 72190 - Other research and experimental development on natural sciences and engineering
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 10 November 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of VISENG LIMITED are www.viseng.co.uk, and www.viseng.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Warwick Rail Station is 1.6 miles; to Tile Hill Rail Station is 8.5 miles; to Berkswell Rail Station is 8.6 miles; to Coventry Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Viseng Limited is a Private Limited Company. The company registration number is 04106055. Viseng Limited has been working since 10 November 2000. The present status of the company is Active. The registered address of Viseng Limited is 21 Rogers Way Warwick Warwickshire Cv34 6py. The company`s financial liabilities are £7.72k. It is £6.34k against last year. And the total assets are £21.14k, which is £15.39k against last year. CALVERT, Janet Louise is a Secretary of the company. CALVERT, Geoffrey Christopher is a Director of the company. CALVERT, Janet Louise is a Director of the company. Secretary CALVERT, Geoffrey Christopher has been resigned. Director WHITEMAN, Paul Raymond has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


viseng Key Finiance

LIABILITIES £7.72k
+458%
CASH n/a
TOTAL ASSETS £21.14k
+267%
All Financial Figures

Current Directors

Secretary
CALVERT, Janet Louise
Appointed Date: 01 July 2001
Director
CALVERT, Geoffrey Christopher
Appointed Date: 10 November 2000
71 years old
Director
CALVERT, Janet Louise
Appointed Date: 01 July 2001
72 years old

Resigned Directors

Secretary
CALVERT, Geoffrey Christopher
Resigned: 30 June 2001
Appointed Date: 10 November 2000
Director
WHITEMAN, Paul Raymond
Resigned: 30 June 2001
Appointed Date: 10 November 2000
60 years old

Persons With Significant Control

Mr Geoffrey Christopher Calvert
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Louise Calvert
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VISENG LIMITED Events

20 Dec 2016
Micro company accounts made up to 31 March 2016
20 Nov 2016
Confirmation statement made on 10 November 2016 with updates
06 Dec 2015
Micro company accounts made up to 31 March 2015
06 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 100
30 Dec 2014
Micro company accounts made up to 31 March 2014
...
... and 31 more events
19 Jul 2001
Registered office changed on 19/07/01 from: unit 16 business innovation centre binley business park harry weston road coventry west midlands CV3 2TX
19 Jul 2001
Director resigned
11 Apr 2001
Particulars of mortgage/charge
28 Nov 2000
Accounting reference date shortened from 30/11/01 to 31/03/01
10 Nov 2000
Incorporation

VISENG LIMITED Charges

2 April 2001
Debenture
Delivered: 11 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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