VISION (GB) LTD
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV32 6PY

Company number 04690767
Status Active
Incorporation Date 7 March 2003
Company Type Private Limited Company
Address 20 WOODCOTE ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6PY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-13 GBP 2 . The most likely internet sites of VISION (GB) LTD are www.visiongb.co.uk, and www.vision-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Warwick Parkway Rail Station is 3.2 miles; to Tile Hill Rail Station is 7 miles; to Coventry Rail Station is 7 miles; to Berkswell Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vision Gb Ltd is a Private Limited Company. The company registration number is 04690767. Vision Gb Ltd has been working since 07 March 2003. The present status of the company is Active. The registered address of Vision Gb Ltd is 20 Woodcote Road Leamington Spa Warwickshire Cv32 6py. . RILEY, Linda Janine is a Secretary of the company. RILEY, Linda Janine is a Director of the company. RILEY, Raymond Michael is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
RILEY, Linda Janine
Appointed Date: 10 March 2003

Director
RILEY, Linda Janine
Appointed Date: 10 March 2003
65 years old

Director
RILEY, Raymond Michael
Appointed Date: 10 March 2003
72 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 10 March 2003
Appointed Date: 07 March 2003

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 10 March 2003
Appointed Date: 07 March 2003

Persons With Significant Control

Mrs Linda Janine Riley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Raymond Michael Riley
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VISION (GB) LTD Events

07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-13
  • GBP 2

21 Oct 2015
Total exemption small company accounts made up to 31 March 2015
14 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-14
  • GBP 2

...
... and 26 more events
26 Mar 2003
Ad 10/03/03--------- £ si 1@1=1 £ ic 1/2
26 Mar 2003
Registered office changed on 26/03/03 from: 2 chapel court, holly walk leamington spa warwickshire CV32 4YS
18 Mar 2003
Director resigned
18 Mar 2003
Secretary resigned
07 Mar 2003
Incorporation