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VISIONARY VEHICLE COMPANY LIMITED - VISIONARY HOUSE UNIT 11 SWEET LAKE BUSINESS VILLAGE, MERCIAN CLOSE, SHREWSBURY, SHROPSHIRE, United Kingdom
Company Information
- Company registration number
- 04084335
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- VISIONARY HOUSE UNIT 11 SWEET LAKE BUSINESS VILLAGE
- MERCIAN CLOSE
- SHREWSBURY
- SHROPSHIRE
- SY3 9EW VISIONARY HOUSE UNIT 11 SWEET LAKE BUSINESS VILLAGE, MERCIAN CLOSE, SHREWSBURY, SHROPSHIRE, SY3 9EW UK
Management
- Managing Directors
- MARTIN PETER WELLAND
- Company secretaries
- KELLY HAWTHORNE-WELLAND
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-10-05
- Age Of Company 2000-10-05 23 years
- SIC/NACE
- 77110 - Renting and leasing of cars and light motor vehicles
Ownership
- Beneficial Owners
- Mr Martin Peter Welland
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2017-10-31
- Last Date: 2016-01-31
✓
- Last Return Made Up To:
- 2012-10-05
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VISIONARY VEHICLE COMPANY LIMITED Company Description
- VISIONARY VEHICLE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 04084335. Its current trading status is "live". It was registered 2000-10-05. It has declared SIC or NACE codes as "77110 - Renting and leasing of cars and light motor vehicles". It has 1 director and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-10-05.It can be contacted at Visionary House Unit 11 Sweet Lake Business Village .
Get VISIONARY VEHICLE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Visionary Vehicle Company Limited - VISIONARY HOUSE UNIT 11 SWEET LAKE BUSINESS VILLAGE, MERCIAN CLOSE, SHREWSBURY, SHROPSHIRE, United Kingdom
- 2000-10-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for VISIONARY VEHICLE COMPANY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04084335#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04084335#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04084335#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES (2016-10-27) - CS01
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31/01/16 TOTAL EXEMPTION SMALL (2016-06-24) - AA
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keyboard_arrow_right 2015
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05/10/15 FULL LIST (2015-12-10) - AR01
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31/01/15 TOTAL EXEMPTION SMALL (2015-10-21) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE 040843350002 (2015-05-18) - MR01
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REGISTERED OFFICE CHANGED ON 19/12/2015 FROM (2015-12-19) - AD01
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keyboard_arrow_right 2014
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05/10/14 FULL LIST (2014-12-08) - AR01
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31/01/14 TOTAL EXEMPTION SMALL (2014-10-24) - AA
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keyboard_arrow_right 2013
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05/10/13 FULL LIST (2013-12-05) - AR01
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31/01/13 TOTAL EXEMPTION SMALL (2013-10-25) - AA
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05/10/12 FULL LIST (2013-01-04) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER WELLAND / 30/09/2012 (2013-01-04) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / KELLY HAWTHORNE-WELLAND / 30/09/2012 (2013-01-03) - CH03
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keyboard_arrow_right 2012
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REGISTERED OFFICE CHANGED ON 23/01/2012 FROM (2012-01-23) - AD01
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31/01/12 TOTAL EXEMPTION FULL (2012-10-19) - AA
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05/10/11 NO CHANGES (2012-01-23) - AR01
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keyboard_arrow_right 2011
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31/01/11 TOTAL EXEMPTION SMALL (2011-10-28) - AA
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APPOINTMENT TERMINATED, DIRECTOR PETER BEVINS (2011-03-25) - TM01
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REGISTERED OFFICE CHANGED ON 16/03/2011 FROM (2011-03-16) - AD01
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SECRETARY'S CHANGE OF PARTICULARS / KELLY HAWTHORNE-WELLAND / 17/02/2011 (2011-02-22) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER WELLAND / 17/02/2011 (2011-02-22) - CH01
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keyboard_arrow_right 2010
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05/10/10 FULL LIST (2010-12-13) - AR01
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APPOINTMENT TERMINATED, SECRETARY CAROL BEVINS (2010-10-19) - TM02
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SECRETARY APPOINTED KELLY HAWTHORNE-WELLAND (2010-10-19) - AP03
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31/01/10 TOTAL EXEMPTION SMALL (2010-10-19) - AA
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keyboard_arrow_right 2009
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05/10/09 NO CHANGES (2009-12-24) - AR01
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31/01/09 TOTAL EXEMPTION SMALL (2009-11-30) - AA
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AD 14/01/09 (2009-03-21) - 88(2)
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WELLAND / 24/01/2009 (2009-02-26) - 288c
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS (2009-02-26) - 363a
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keyboard_arrow_right 2008
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31/01/08 TOTAL EXEMPTION SMALL (2008-11-24) - AA
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 (2007-11-19) - AA
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RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS (2007-10-26) - 363s
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keyboard_arrow_right 2006
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REGISTERED OFFICE CHANGED ON 28/11/06 FROM: (2006-11-28) - 287
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 (2006-11-28) - AA
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS (2006-11-07) - 363s
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 (2005-12-07) - AA
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS (2005-10-27) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 (2005-01-21) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS (2004-11-03) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 (2004-01-18) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS (2003-11-20) - 363s
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keyboard_arrow_right 2002
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 (2002-08-09) - AA
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ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/01/02 (2002-08-04) - 225
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS (2002-12-04) - 363s
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keyboard_arrow_right 2001
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS (2001-10-29) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2001-05-22) - 395
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NEW DIRECTOR APPOINTED (2001-03-05) - 288a
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keyboard_arrow_right 2000
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NEW DIRECTOR APPOINTED (2000-11-30) - 288a
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DIRECTOR RESIGNED (2000-11-30) - 288b
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NEW SECRETARY APPOINTED (2000-11-30) - 288a
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SECRETARY RESIGNED (2000-11-30) - 288b
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REGISTERED OFFICE CHANGED ON 30/11/00 FROM: (2000-11-30) - 287
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INCORPORATION DOCUMENTS (2000-10-05) - NEWINC
