VISIONGROUP (GB) LIMITED - NORWICH


Company Profile Company Filings

Overview

VISIONGROUP (GB) LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
VISIONGROUP (GB) LIMITED was incorporated 20 years ago on 25/03/2004 and has the registered number: 05084155. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

VISIONGROUP (GB) LIMITED - NORWICH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

HEATH PRIORY STAITHE ROAD
NORWICH
NR12 0YJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HUGH CALLACHER Oct 1952 British Director 2004-03-25 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2004-03-25 UNTIL 2004-03-25 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2004-03-25 UNTIL 2004-03-25 RESIGNED
MR BENJAMIN KARL SNELL Jan 1979 British Director 2008-10-27 UNTIL 2009-01-14 RESIGNED
MICHAEL NEWMAN Mar 1959 British Director 2009-04-28 UNTIL 2009-09-30 RESIGNED
MR JONATHON WILLIAM KIRBY Mar 1969 British Director 2008-10-27 UNTIL 2009-04-28 RESIGNED
DAVID HEWLETT Feb 1949 British Director 2006-10-01 UNTIL 2007-08-13 RESIGNED
MR JAMES FOSTER May 1971 British Director 2020-11-26 UNTIL 2023-09-05 RESIGNED
JEREMY PAUL DUNN May 1962 British Director 2004-03-25 UNTIL 2006-04-24 RESIGNED
MR IAN EDWARD ANDREW WYATT Feb 1951 British Secretary 2006-04-01 UNTIL 2006-06-27 RESIGNED
DAVID HEWLETT Feb 1949 British Secretary 2004-03-25 UNTIL 2008-10-30 RESIGNED
DAVID HEWLETT Feb 1949 British Secretary 2006-06-27 UNTIL 2007-08-13 RESIGNED
MISS SANDIE BLOOR Secretary 2017-02-20 UNTIL 2018-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hugh Callacher 2016-04-06 10/1952 Norwich   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-04-30 30-04-2021 208,386 Cash 6,810,577 equity
ACCOUNTS - Final Accounts 2021-02-03 30-04-2020 592,426 Cash 932,755 equity

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