SPA VISION LIMITED
MELKSHAM

Hellopages » Wiltshire » Wiltshire » SN12 8BU

Company number 05921425
Status Active
Incorporation Date 31 August 2006
Company Type Private Limited Company
Address WESSEX HOUSE CHALLEYMEAD BUSINESS PARK, BRADFORD ROAD, MELKSHAM, WILTSHIRE, SN12 8BU
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 9 September 2016 with updates; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of SPA VISION LIMITED are www.spavision.co.uk, and www.spa-vision.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Chippenham Rail Station is 6.1 miles; to Avoncliff Rail Station is 6.4 miles; to Westbury (Wilts) Rail Station is 7.9 miles; to Dilton Marsh Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spa Vision Limited is a Private Limited Company. The company registration number is 05921425. Spa Vision Limited has been working since 31 August 2006. The present status of the company is Active. The registered address of Spa Vision Limited is Wessex House Challeymead Business Park Bradford Road Melksham Wiltshire Sn12 8bu. . AULD, Susan Margaret is a Secretary of the company. AULD, Susan Margaret is a Director of the company. CAMERON, Colin Ross is a Director of the company. OWEN, David Neil is a Director of the company. Secretary SOUTHERN SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
AULD, Susan Margaret
Appointed Date: 01 January 2007
Director
AULD, Susan Margaret
Appointed Date: 31 August 2006
63 years old
Director
CAMERON, Colin Ross
Appointed Date: 23 February 2016
51 years old
Director
OWEN, David Neil
Appointed Date: 01 January 2007
51 years old

Resigned Directors

Secretary
SOUTHERN SECRETARIAL SERVICES LIMITED
Resigned: 01 January 2007
Appointed Date: 31 August 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 August 2006
Appointed Date: 31 August 2006

Persons With Significant Control

Ms Susan Margaret Auld
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Neil Owen
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPA VISION LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 30 September 2016
09 Sep 2016
Confirmation statement made on 9 September 2016 with updates
07 Sep 2016
Confirmation statement made on 31 August 2016 with updates
03 Jun 2016
Satisfaction of charge 1 in full
16 Mar 2016
Particulars of variation of rights attached to shares
...
... and 47 more events
11 Jan 2007
New secretary appointed
11 Jan 2007
New director appointed
07 Dec 2006
Particulars of mortgage/charge
01 Sep 2006
Secretary resigned
31 Aug 2006
Incorporation

SPA VISION LIMITED Charges

28 November 2012
Legal assignment of contract monies
Delivered: 30 November 2012
Status: Satisfied on 27 June 2013
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
1 December 2006
Debenture
Delivered: 7 December 2006
Status: Satisfied on 3 June 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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