OFFICE VISIONS (WALES) LIMITED - NEWPORT
| Company Profile | Company Filings |
Overview
OFFICE VISIONS (WALES) LIMITED is a Private Limited Company from NEWPORT UNITED KINGDOM and has the status: Active.
OFFICE VISIONS (WALES) LIMITED was incorporated 49 years ago on 22/01/1975 and has the registered number: 01197320. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OFFICE VISIONS (WALES) LIMITED was incorporated 49 years ago on 22/01/1975 and has the registered number: 01197320. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OFFICE VISIONS (WALES) LIMITED - NEWPORT
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BRADBURY HOUSE
NEWPORT
GWENT
NP20 2DW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/06/2023 | 24/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON PAUL GAMBARINI | Apr 1971 | British | Director | 1998-07-07 | CURRENT |
| MRS JULIE WINIFRED GAMBARINI | Sep 1946 | British | Director | 2016-11-03 | CURRENT |
| JANE LOUISE GAMBARINI | Aug 1973 | British | Director | 2002-11-11 | CURRENT |
| ROGER JOHN GAMBARINI | Jul 1946 | British | Director | RESIGNED | |
| JULIE WINIFRED GAMBARINI | Sep 1946 | British | Director | RESIGNED | |
| JULIE WINIFRED GAMBARINI | Sep 1946 | British | Director | 2006-09-29 UNTIL 2010-03-31 | RESIGNED |
| CLAIRE GAMBARINI | Apr 1974 | British | Director | 2006-12-25 UNTIL 2015-07-31 | RESIGNED |
| MR DAVID CHARLES CONNERS | Jul 1941 | British | Director | RESIGNED | |
| ALMA GILLIAN CONNERS | Mar 1946 | British | Director | RESIGNED | |
| SIMON PAUL GAMBARINI | Apr 1971 | British | Secretary | 1995-05-01 UNTIL 2006-10-04 | RESIGNED |
| JULIE WINIFRED GAMBARINI | Sep 1946 | British | Secretary | 2006-10-04 UNTIL 2010-03-31 | RESIGNED |
| ALMA GILLIAN CONNERS | Mar 1946 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Roger John Gambarini | 2017-06-22 - 2017-07-17 | 7/1946 | Newport |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Julie Winifred Gambarini | 2017-06-22 | 9/1946 | Newport | Right to appoint and remove directors |
| Mr Simon Paul Gambarini | 2017-06-22 | 4/1971 | Newport | Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| OFFICE_VISIONS_(WALES)_LI - Accounts | 2023-09-22 | 31-12-2022 | £163,598 Cash £2,294,552 equity |
| OFFICE_VISIONS_(WALES)_LI - Accounts | 2022-09-29 | 31-12-2021 | £318,393 Cash £2,155,666 equity |
| OFFICE_VISIONS_(WALES)_LI - Accounts | 2021-09-01 | 31-12-2020 | £228,854 Cash £2,136,681 equity |
| OFFICE_VISIONS_(WALES)_LI - Accounts | 2020-09-25 | 31-12-2019 | £38,929 Cash £2,134,468 equity |
| OFFICE_VISIONS_(WALES)_LI - Accounts | 2018-04-18 | 31-12-2017 | £454,480 Cash £1,485,631 equity |