VISION BERKSHIRE LTD
NEWBURY CCONCEPT LIMITED

Hellopages » Berkshire » West Berkshire » RG14 7NE

Company number 05296795
Status Active
Incorporation Date 25 November 2004
Company Type Private Limited Company
Address 36 QUEENS ROAD, NEWBURY, BERKSHIRE, RG14 7NE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Jane Mavis Karpinski as a secretary on 28 July 2016. The most likely internet sites of VISION BERKSHIRE LTD are www.visionberkshire.co.uk, and www.vision-berkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Newbury Racecourse Rail Station is 0.5 miles; to Thatcham Rail Station is 3.2 miles; to Kintbury Rail Station is 5.5 miles; to Midgham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vision Berkshire Ltd is a Private Limited Company. The company registration number is 05296795. Vision Berkshire Ltd has been working since 25 November 2004. The present status of the company is Active. The registered address of Vision Berkshire Ltd is 36 Queens Road Newbury Berkshire Rg14 7ne. . KARPINSKI, Jane Mavis is a Secretary of the company. KARPINSKI, Jane Mavis is a Director of the company. KARPINSKI, Lucy-Jane is a Director of the company. KARPINSKI, Timothy Paul is a Director of the company. Secretary KARPINSKI, Jane Mavis has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director KARPINSKI, Jane Mavis has been resigned. Director KARPINSKI, Timothy Paul has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
KARPINSKI, Jane Mavis
Appointed Date: 28 July 2016

Director
KARPINSKI, Jane Mavis
Appointed Date: 01 May 2016
70 years old

Director
KARPINSKI, Lucy-Jane
Appointed Date: 05 January 2015
38 years old

Director
KARPINSKI, Timothy Paul
Appointed Date: 01 May 2016
73 years old

Resigned Directors

Secretary
KARPINSKI, Jane Mavis
Resigned: 05 February 2015
Appointed Date: 25 November 2004

Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 26 November 2004
Appointed Date: 25 November 2004

Director
KARPINSKI, Jane Mavis
Resigned: 05 November 2015
Appointed Date: 25 November 2004
70 years old

Director
KARPINSKI, Timothy Paul
Resigned: 05 February 2015
Appointed Date: 25 November 2004
73 years old

Nominee Director
ABERGAN REED LIMITED
Resigned: 26 November 2004
Appointed Date: 25 November 2004

Persons With Significant Control

Mrs Jane Mavis Karpinski
Notified on: 1 July 2016
70 years old
Nature of control: Has significant influence or control

VISION BERKSHIRE LTD Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
29 Jul 2016
Appointment of Mrs Jane Mavis Karpinski as a secretary on 28 July 2016
28 Jul 2016
Termination of appointment of Jane Mavis Karpinski as a director on 5 November 2015
19 May 2016
Appointment of Mrs Jane Mavis Karpinski as a director on 1 May 2016
...
... and 44 more events
10 Dec 2004
New secretary appointed;new director appointed
07 Dec 2004
Secretary resigned
07 Dec 2004
Director resigned
07 Dec 2004
Registered office changed on 07/12/04 from: suite 18 folkestone enterprise centre shearway business park shearway road, folkestone kent CT19 4RH
25 Nov 2004
Incorporation

VISION BERKSHIRE LTD Charges

4 August 2015
Charge code 0529 6795 0002
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
20 July 2015
Charge code 0529 6795 0001
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Woodlands, bridle road, whitchurch hill, reading…