VISION DESIGN LIMITED
BERKS

Hellopages » Berkshire » West Berkshire » RG18 4DG

Company number 05897696
Status Active
Incorporation Date 7 August 2006
Company Type Private Limited Company
Address 17 WITHYBED WAY, THATCHAM, BERKS, RG18 4DG
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; RP04 CS01 second filed CS01 07/08/2016 amended shareholder information and information about people with significant control; Confirmation statement made on 7 August 2016 with updates ANNOTATION Clarification a second filed CS01(Shareholder information and information about people with significant control) was registered on 26/08/2016 . The most likely internet sites of VISION DESIGN LIMITED are www.visiondesign.co.uk, and www.vision-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Newbury Racecourse Rail Station is 2.6 miles; to Newbury Rail Station is 3.2 miles; to Midgham Rail Station is 3.3 miles; to Goring & Streatley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vision Design Limited is a Private Limited Company. The company registration number is 05897696. Vision Design Limited has been working since 07 August 2006. The present status of the company is Active. The registered address of Vision Design Limited is 17 Withybed Way Thatcham Berks Rg18 4dg. . MERRY, Ginette is a Secretary of the company. GIBBINS, Peter is a Director of the company. MUMFORD, Daniel Thomas is a Director of the company. MUMFORD, Elliott Peter is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
MERRY, Ginette
Appointed Date: 07 August 2006
Director
GIBBINS, Peter
Appointed Date: 07 August 2006
66 years old
Director
MUMFORD, Daniel Thomas
Appointed Date: 01 January 2016
43 years old
Director
MUMFORD, Elliott Peter
Appointed Date: 01 January 2016
49 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 07 August 2006
Appointed Date: 07 August 2006
Nominee Director
MC FORMATIONS LIMITED
Resigned: 07 August 2006
Appointed Date: 07 August 2006

Persons With Significant Control

Mr Peter Gibbins
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Daniel Thomas Mumford
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VISION DESIGN LIMITED Events

04 Apr 2017
Total exemption small company accounts made up to 31 July 2016
26 Aug 2016
RP04 CS01 second filed CS01 07/08/2016 amended shareholder information and information about people with significant control
08 Aug 2016
Confirmation statement made on 7 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Shareholder information and information about people with significant control) was registered on 26/08/2016
05 Apr 2016
Total exemption small company accounts made up to 31 July 2015
19 Mar 2016
Statement of capital following an allotment of shares on 1 February 2016
  • GBP 100
...
... and 25 more events
21 Aug 2006
New secretary appointed
21 Aug 2006
Director resigned
21 Aug 2006
Secretary resigned
21 Aug 2006
Registered office changed on 21/08/06 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD
07 Aug 2006
Incorporation

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