VISION SPV LTD.
READING CONCEPT LAND LIMITED

Hellopages » Berkshire » West Berkshire » RG7 5LT

Company number 06481935
Status Active
Incorporation Date 23 January 2008
Company Type Private Limited Company
Address 4A FIELD BARN, BEENHAM HILL BEENHAM, READING, RG7 5LT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Termination of appointment of Jane Mavis Karpinski as a director on 1 September 2016; Appointment of Mr Bradley Jay Mccouid-Vickers as a director on 1 September 2016. The most likely internet sites of VISION SPV LTD. are www.visionspv.co.uk, and www.vision-spv.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Vision Spv Ltd is a Private Limited Company. The company registration number is 06481935. Vision Spv Ltd has been working since 23 January 2008. The present status of the company is Active. The registered address of Vision Spv Ltd is 4a Field Barn Beenham Hill Beenham Reading Rg7 5lt. . KARPINSKI, Jane Mavis is a Secretary of the company. KARPINSKI, Timothy Paul is a Director of the company. MCCOUID-VICKERS, Bradley Jay is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director KARPINSKI, Jane Mavis has been resigned. Director SLATER, Carol has been resigned. Director SLATER, Mark Christopher has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KARPINSKI, Jane Mavis
Appointed Date: 23 January 2008
Director
KARPINSKI, Timothy Paul
Appointed Date: 23 January 2008
73 years old
Director
MCCOUID-VICKERS, Bradley Jay
Appointed Date: 01 September 2016
36 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 23 January 2008
Appointed Date: 23 January 2008
Director
KARPINSKI, Jane Mavis
Resigned: 01 September 2016
Appointed Date: 23 January 2008
70 years old
Director
SLATER, Carol
Resigned: 29 November 2012
Appointed Date: 23 January 2008
61 years old
Director
SLATER, Mark Christopher
Resigned: 29 November 2012
Appointed Date: 23 January 2008
62 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 23 January 2008
Appointed Date: 23 January 2008

Persons With Significant Control

Mr Bradley Jay Mccouid Vickers
Notified on: 1 September 2016
36 years old
Nature of control: Has significant influence or control
Mr Timothy Paul Karpinski
Notified on: 1 September 2016
73 years old
Nature of control: Has significant influence or control

VISION SPV LTD. Events

06 Sep 2016
Confirmation statement made on 1 September 2016 with updates
06 Sep 2016
Termination of appointment of Jane Mavis Karpinski as a director on 1 September 2016
06 Sep 2016
Appointment of Mr Bradley Jay Mccouid-Vickers as a director on 1 September 2016
07 Jan 2016
Accounts for a dormant company made up to 31 December 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
...
... and 40 more events
28 Jan 2008
Ad 23/01/08--------- £ si 25@1=25 £ ic 1/26
25 Jan 2008
Registered office changed on 25/01/08 from: concept land LIMITED, minshull house, 67 wellington road north stockport cheshire SK4 2LP
25 Jan 2008
Secretary resigned
25 Jan 2008
Director resigned
23 Jan 2008
Incorporation

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