VISLINK GROUP HOLDINGS LIMITED
HUNGERFORD

Hellopages » Berkshire » West Berkshire » RG17 0EY
Company number 09639438
Status Active
Incorporation Date 15 June 2015
Company Type Private Limited Company
Address CHILTON HOUSE, CHARNHAM LANE, HUNGERFORD, BERKSHIRE, ENGLAND, RG17 0EY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registered office address changed from Marlborough House Charnham Lane Hungerford Berkshire RG17 0EY United Kingdom to Chilton House Charnham Lane Hungerford Berkshire RG17 0EY on 16 March 2017; Full accounts made up to 31 December 2015; Appointment of Mr John Charles Varney as a director on 14 December 2016. The most likely internet sites of VISLINK GROUP HOLDINGS LIMITED are www.vislinkgroupholdings.co.uk, and www.vislink-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Kintbury Rail Station is 3.2 miles; to Bedwyn Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vislink Group Holdings Limited is a Private Limited Company. The company registration number is 09639438. Vislink Group Holdings Limited has been working since 15 June 2015. The present status of the company is Active. The registered address of Vislink Group Holdings Limited is Chilton House Charnham Lane Hungerford Berkshire England Rg17 0ey. . HAWKINS, John Eric is a Director of the company. VARNEY, John Charles is a Director of the company. Secretary DAVIES, Ian Gerard has been resigned. Secretary DAVIES, Ian has been resigned. Director DAVIES, Ian Gerard has been resigned. Director DAVIES, Ian Gerard has been resigned. Director HAWKINS, John Eric has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HAWKINS, John Eric
Appointed Date: 15 June 2015
72 years old

Director
VARNEY, John Charles
Appointed Date: 14 December 2016
69 years old

Resigned Directors

Secretary
DAVIES, Ian Gerard
Resigned: 13 October 2016
Appointed Date: 25 June 2015

Secretary
DAVIES, Ian
Resigned: 26 June 2015
Appointed Date: 15 June 2015

Director
DAVIES, Ian Gerard
Resigned: 26 June 2015
Appointed Date: 25 June 2015
60 years old

Director
DAVIES, Ian Gerard
Resigned: 14 October 2016
Appointed Date: 15 June 2015
60 years old

Director
HAWKINS, John Eric
Resigned: 26 June 2015
Appointed Date: 25 June 2015
72 years old

VISLINK GROUP HOLDINGS LIMITED Events

16 Mar 2017
Registered office address changed from Marlborough House Charnham Lane Hungerford Berkshire RG17 0EY United Kingdom to Chilton House Charnham Lane Hungerford Berkshire RG17 0EY on 16 March 2017
07 Jan 2017
Full accounts made up to 31 December 2015
19 Dec 2016
Appointment of Mr John Charles Varney as a director on 14 December 2016
06 Dec 2016
Termination of appointment of Ian Gerard Davies as a director on 14 October 2016
17 Oct 2016
Termination of appointment of Ian Gerard Davies as a secretary on 13 October 2016
...
... and 10 more events
08 Jul 2015
Appointment of Ian Gerard Davies as a secretary on 25 June 2015
07 Jul 2015
Appointment of Ian Gerard Davies as a director on 25 June 2015
07 Jul 2015
Appointment of John Eric Hawkins as a director on 25 June 2015
02 Jul 2015
Registration of charge 096394380001, created on 30 June 2015
15 Jun 2015
Incorporation
Statement of capital on 2015-06-15
  • GBP 1

VISLINK GROUP HOLDINGS LIMITED Charges

30 June 2015
Charge code 0963 9438 0001
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…