VISIVE GROUP LTD
WREXHAM LEDTECH LIMITED

Hellopages » Wrexham » Wrexham » LL13 9UG

Company number 03949205
Status Active
Incorporation Date 16 March 2000
Company Type Private Limited Company
Address UNIT 9 ASH ROAD SOUTH, WREXHAM INDUSTRIAL ESTATE, WREXHAM, CLWYD, LL13 9UG
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Purchase of own shares. Shares purchased into treasury: GBP 155 . The most likely internet sites of VISIVE GROUP LTD are www.visivegroup.co.uk, and www.visive-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Cefn-y-Bedd Rail Station is 5.6 miles; to Caergwrle Rail Station is 6.1 miles; to Ruabon Rail Station is 6.3 miles; to Hope (Flintshire) Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Visive Group Ltd is a Private Limited Company. The company registration number is 03949205. Visive Group Ltd has been working since 16 March 2000. The present status of the company is Active. The registered address of Visive Group Ltd is Unit 9 Ash Road South Wrexham Industrial Estate Wrexham Clwyd Ll13 9ug. . KITCHIN, Richard Philip is a Secretary of the company. BRATTEL, Simon Mark is a Director of the company. KITCHIN, Richard Philip is a Director of the company. MASON, Brent Alexander is a Director of the company. RAYNOR, Ian Christopher is a Director of the company. SCHOLEY, John Michael is a Director of the company. TWEED, Charles Nicholas is a Director of the company. Secretary GRAHAM, Geraldine Fiona has been resigned. Secretary WATERER, Robin Alistair has been resigned. Director GRAHAM, Geraldine Fiona has been resigned. Director WATERER, Florence Marie Camille has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
KITCHIN, Richard Philip
Appointed Date: 13 December 2005
Director
BRATTEL, Simon Mark
Appointed Date: 01 June 2016
64 years old
Director
KITCHIN, Richard Philip
Appointed Date: 02 June 2003
53 years old
Director
MASON, Brent Alexander
Appointed Date: 01 October 2015
66 years old
Director
RAYNOR, Ian Christopher
Appointed Date: 01 May 2000
72 years old
Director
SCHOLEY, John Michael
Appointed Date: 11 October 2010
66 years old
Director
TWEED, Charles Nicholas
Appointed Date: 01 May 2000
66 years old

Resigned Directors

Secretary
GRAHAM, Geraldine Fiona
Resigned: 31 May 2005
Appointed Date: 06 December 2000
Secretary
WATERER, Robin Alistair
Resigned: 06 December 2000
Appointed Date: 16 March 2000
Director
GRAHAM, Geraldine Fiona
Resigned: 31 May 2005
Appointed Date: 01 May 2000
67 years old
Director
WATERER, Florence Marie Camille
Resigned: 01 May 2000
Appointed Date: 16 March 2000
66 years old

VISIVE GROUP LTD Events

17 Mar 2017
Confirmation statement made on 2 March 2017 with updates
20 Jan 2017
Total exemption small company accounts made up to 31 May 2016
21 Dec 2016
Purchase of own shares. Shares purchased into treasury:
  • GBP 155
01 Sep 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-23
01 Sep 2016
Change of name notice
...
... and 55 more events
08 Jun 2000
Director resigned
08 Jun 2000
New director appointed
08 Jun 2000
New director appointed
08 Jun 2000
New director appointed
16 Mar 2000
Incorporation

VISIVE GROUP LTD Charges

25 June 2001
Debenture
Delivered: 3 July 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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