ENVISION WORKS LTD
LONDON

Hellopages » Greater London » Westminster » W1G 9QR

Company number 08495272
Status Active
Incorporation Date 18 April 2013
Company Type Private Limited Company
Address SUITE B 29, HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Micro company accounts made up to 30 April 2016; Previous accounting period shortened from 30 April 2017 to 31 December 2016; Confirmation statement made on 8 September 2016 with updates. The most likely internet sites of ENVISION WORKS LTD are www.envisionworks.co.uk, and www.envision-works.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Envision Works Ltd is a Private Limited Company. The company registration number is 08495272. Envision Works Ltd has been working since 18 April 2013. The present status of the company is Active. The registered address of Envision Works Ltd is Suite B 29 Harley Street London W1g 9qr. The company`s financial liabilities are £13.19k. It is £3.2k against last year. And the total assets are £11.6k, which is £-15.1k against last year. NOMINEE SECRETARY LTD is a Secretary of the company. CULLEN, Patrick is a Director of the company. Director KHAN, Waris has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Construction of domestic buildings".


envision works Key Finiance

LIABILITIES £13.19k
+32%
CASH n/a
TOTAL ASSETS £11.6k
-57%
All Financial Figures

Current Directors

Secretary
NOMINEE SECRETARY LTD
Appointed Date: 18 April 2013
Director
CULLEN, Patrick
Appointed Date: 11 July 2013
63 years old

Resigned Directors

Director
KHAN, Waris
Resigned: 11 July 2013
Appointed Date: 18 April 2013
46 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 11 July 2013
Appointed Date: 18 April 2013

Persons With Significant Control

Mr Patrick Thomas Cullen
Notified on: 1 May 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ENVISION WORKS LTD Events

16 Mar 2017
Micro company accounts made up to 30 April 2016
15 Mar 2017
Previous accounting period shortened from 30 April 2017 to 31 December 2016
18 Sep 2016
Confirmation statement made on 8 September 2016 with updates
08 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,000
26 Aug 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1,000
...
... and 5 more events
11 Jul 2013
Statement of capital following an allotment of shares on 11 July 2013
  • GBP 999
11 Jul 2013
Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 11 July 2013
11 Jul 2013
Termination of appointment of Waris Khan as a director
11 Jul 2013
Appointment of Mr Patrick Cullen as a director
18 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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