VISIONENERGY LTD
WARWICK MORPHEUS ENGINEERING LIMITED

Hellopages » Warwickshire » Warwick » CV34 6UW

Company number 07086081
Status Active
Incorporation Date 25 November 2009
Company Type Private Limited Company
Address INNOVATION CENTRE, GALLOWS HILL, WARWICK, ENGLAND, CV34 6UW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Secretary's details changed for Ht Corporate Services Ltd on 9 February 2017; Registered office address changed from C/O Ebs Ltd Box 3942 Innovation Centre Gallows Hill Warwick Warwickshire CV34 9AE to Innovation Centre Gallows Hill Warwick CV34 6UW on 27 January 2017; Confirmation statement made on 25 November 2016 with updates. The most likely internet sites of VISIONENERGY LTD are www.visionenergy.co.uk, and www.visionenergy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Warwick Parkway Rail Station is 2.2 miles; to Tile Hill Rail Station is 8.4 miles; to Coventry Rail Station is 8.9 miles; to Berkswell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Visionenergy Ltd is a Private Limited Company. The company registration number is 07086081. Visionenergy Ltd has been working since 25 November 2009. The present status of the company is Active. The registered address of Visionenergy Ltd is Innovation Centre Gallows Hill Warwick England Cv34 6uw. . H T CORPORATE SERVICES LIMITED is a Secretary of the company. LANDEN, Richard Aubon is a Director of the company. Director CLARA, Stefan has been resigned. Director GRANSTRAND, Mats Erik has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
H T CORPORATE SERVICES LIMITED
Appointed Date: 25 November 2009
Director
LANDEN, Richard Aubon
Appointed Date: 14 January 2015
60 years old

Resigned Directors

Director
CLARA, Stefan
Resigned: 16 April 2015
Appointed Date: 14 May 2014
56 years old
Director
GRANSTRAND, Mats Erik
Resigned: 12 August 2016
Appointed Date: 25 November 2009
59 years old

Persons With Significant Control

Isambard Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

VISIONENERGY LTD Events

10 Feb 2017
Secretary's details changed for Ht Corporate Services Ltd on 9 February 2017
27 Jan 2017
Registered office address changed from C/O Ebs Ltd Box 3942 Innovation Centre Gallows Hill Warwick Warwickshire CV34 9AE to Innovation Centre Gallows Hill Warwick CV34 6UW on 27 January 2017
16 Jan 2017
Confirmation statement made on 25 November 2016 with updates
12 Aug 2016
Termination of appointment of Mats Erik Granstrand as a director on 12 August 2016
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 21 more events
07 Dec 2010
Annual return made up to 25 November 2010 with full list of shareholders
07 Dec 2010
Director's details changed for Mr Mats Erik Granstrand on 24 November 2010
18 Jun 2010
Registered office address changed from 10 Jury Street Warwick CV34 4EW England on 18 June 2010
17 Jun 2010
Secretary's details changed for Ht Corporate Services Ltd on 10 June 2010
25 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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