VIZZAVI LIMITED
NEWBURY
Since the company registration one hundred and forty-three events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16. The most likely internet sites of VIZZAVI LIMITED are www.vizzavi.co.uk, and www.vizzavi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Newbury Racecourse Rail Station is 1.4 miles; to Thatcham Rail Station is 3.7 miles; to Kintbury Rail Station is 5.5 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vizzavi Limited is a Private Limited Company. The company registration number is 04017435. Vizzavi Limited has been working since 14 June 2000. The present status of the company is Active. The registered address of Vizzavi Limited is Vodafone House The Connection Newbury Berkshire Rg14 2fn. . VODAFONE CORPORATE SECRETARIES LIMITED is a Secretary of the company. EVANS, David Nigel is a Director of the company. MCINTYRE, Diane is a Director of the company. Secretary HEATHER, Christopher Adrian has been resigned. Secretary HOWIE, Philip Robert Sutherland has been resigned. Secretary SCOTT, Stephen Roy has been resigned. Director BOULBEN, Frank Joseph Maxime has been resigned. Director BRONFMAN JNR, Edgar has been resigned. Director EVANS, Mark has been resigned. Director FINCH, Joanne Sarah has been resigned. Director GEITNER, Thomas has been resigned. Director GENT, Christopher Charles, Sir has been resigned. Director GERMOND, Philippe has been resigned. Director HARPER, Alan Paul has been resigned. Director HORN-SMITH, Julian Michael, Sir has been resigned. Director ISAKSSON, Rolf Thomas has been resigned. Director JOUSSEN, Friedrich Peter Johannes has been resigned. Director LAURENCE, Jonathan Guy has been resigned. Director LEE, Simon Christopher has been resigned. Director LESCURE, Pierre has been resigned. Director MESSIER, Jean-Marie has been resigned. Director NEWMARK, Evan Michael has been resigned. Director NOWAK, Thomas, Dr has been resigned. Director PURKESS, Martin John has been resigned. Director READ, Nicholas Jonathan has been resigned. Director RICHARDS, Clarke Stewart has been resigned. Director SCHÄFER, Richard Wolfgang Henry has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Appointed Date: 20 November 2000
62 years old
Appointed Date: 30 November 2010
54 years old
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
VIZZAVI LIMITED Events
VIZZAVI LIMITED Charges
Delivered: 15 October 2001
Status: Satisfied on 2 February 2008
Persons entitled: Ivybridge Gp 1 Limited and Ivybridge Gp Limited Both as General Partners Under and for and on Behalf of the Ivybridge Investments Limited Partnership
Description: The sum of three million seven hundred and twenty nine…
Delivered: 15 October 2001
Status: Satisfied on 2 February 2008
Persons entitled: Ivybridge Gp 1 Limited and Ivybridge Gp Limited Both as General Partners Under and for and on Behalf of the Ivybridge Investments Limited Partnership
Description: The sum of three million seven hundred and twenty one…
Delivered: 29 September 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all deposit(s) in charged account…
Delivered: 5 September 2000
Status: Satisfied on 5 March 2008
Persons entitled: Marble Arch Tower Limited
Description: The capital monies and all accrued interest thereon…