VISION WAREHOUSE LIMITED - WEMBLEY
| Company Profile | Company Filings |
Overview
VISION WAREHOUSE LIMITED is a Private Limited Company from WEMBLEY and has the status: Active.
VISION WAREHOUSE LIMITED was incorporated 19 years ago on 10/08/2004 and has the registered number: 05201769. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
VISION WAREHOUSE LIMITED was incorporated 19 years ago on 10/08/2004 and has the registered number: 05201769. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
VISION WAREHOUSE LIMITED - WEMBLEY
This company is listed in the following categories:
59112 - Video production activities
59112 - Video production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT 35 STADIUM BUSINESS CENTRE
WEMBLEY
HA9 0AT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/01/2024 | 15/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS HANSA VARSANI | Oct 1969 | British | Director | 2009-09-30 | CURRENT |
| MR NEEREJ CHIBBA | Aug 1975 | British | Director | 2018-12-08 | CURRENT |
| MRS HANSA VARSANI | British | Secretary | 2004-08-10 | CURRENT | |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-08-10 UNTIL 2004-08-10 | RESIGNED | ||
| MR VALJI LALJI VARSANI | May 1967 | British | Director | 2004-08-10 UNTIL 2009-10-01 | RESIGNED |
| MR VALJI LALJI VARSANI | May 1967 | British | Director | 2014-07-01 UNTIL 2019-01-01 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2004-08-10 UNTIL 2004-08-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vision Media Holdings Ltd | 2019-01-01 | Northolt Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Hansa Varsani | 2016-04-06 - 2019-01-01 | 10/1969 | Harrow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Valji Lalji Varsani | 2016-04-06 - 2019-01-01 | 5/1967 | Harrow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |