VISUAL SHOP LTD
WOKINGHAM PUZZLE NETWORK LTD PUZZLE MEDIA LTD LOTS 2 WIN LIMITED

Hellopages » Berkshire » Wokingham » RG40 4QT

Company number 06380062
Status Active
Incorporation Date 24 September 2007
Company Type Private Limited Company
Address 6 SUNFIELD BUSINESS PARK, NEW MILL ROAD, FINCHAMPSTEAD, WOKINGHAM, BERKS, RG40 4QT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 2 . The most likely internet sites of VISUAL SHOP LTD are www.visualshop.co.uk, and www.visual-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Fleet Rail Station is 5.8 miles; to Bracknell Rail Station is 7.3 miles; to Farnborough (Main) Rail Station is 7.7 miles; to Farnham Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Visual Shop Ltd is a Private Limited Company. The company registration number is 06380062. Visual Shop Ltd has been working since 24 September 2007. The present status of the company is Active. The registered address of Visual Shop Ltd is 6 Sunfield Business Park New Mill Road Finchampstead Wokingham Berks Rg40 4qt. The company`s financial liabilities are £9.69k. It is £-6.46k against last year. And the total assets are £26.22k, which is £0.63k against last year. BATEMAN, John Gordon is a Secretary of the company. WATTS, David Mark is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


visual shop Key Finiance

LIABILITIES £9.69k
-41%
CASH n/a
TOTAL ASSETS £26.22k
+2%
All Financial Figures

Current Directors

Secretary
BATEMAN, John Gordon
Appointed Date: 24 September 2007
Director
WATTS, David Mark
Appointed Date: 24 September 2007
59 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 24 September 2007
Appointed Date: 24 September 2007
Director
THEYDON NOMINEES LIMITED
Resigned: 24 September 2007
Appointed Date: 24 September 2007

Persons With Significant Control

Mr David Mark Watts
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

VISUAL SHOP LTD Events

25 Sep 2016
Confirmation statement made on 24 September 2016 with updates
24 May 2016
Total exemption small company accounts made up to 30 September 2015
24 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
11 May 2015
Total exemption small company accounts made up to 30 September 2014
24 Sep 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2
...
... and 20 more events
15 Oct 2007
Ad 04/10/07--------- £ si 998@1=998 £ ic 2/1000
25 Sep 2007
Registered office changed on 25/09/07 from: unit 3, the mews heathfield road portsmouth POS2 8AG
24 Sep 2007
Director resigned
24 Sep 2007
Secretary resigned
24 Sep 2007
Incorporation

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