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 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
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 |
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 |