Based in Stourbridge in West Midlands, Vision Corporate Services Ltd was setup in 2007, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. Baker, Gavin Anthony, Howitt, Simon Andrew, Laise, Giulio, Newton, Simon Russell, Beharrell, Paula Louise, Binns, Jeremy Richard, Simpson, Andrew Jonathan Nicholas are listed as directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAKER, Gavin Anthony | 01 August 2007 | - | 1 |
| LAISE, Giulio | 16 January 2007 | - | 1 |
| SIMPSON, Andrew Jonathan Nicholas | 05 April 2007 | 29 February 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEHARRELL, Paula Louise | 16 January 2007 | 05 November 2008 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Giulio Laise/
1968-05 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 20 August 2019 | |
| RESOLUTIONS - N/A | 23 May 2019 | |
| MR01 - N/A | 13 May 2019 | |
| AP01 - Appointment of director | 09 May 2019 | |
| AP01 - Appointment of director | 09 May 2019 | |
| PSC07 - N/A | 09 May 2019 | |
| PSC02 - N/A | 09 May 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 05 March 2019 | |
| SH08 - Notice of name or other designation of class of shares | 05 March 2019 | |
| CS01 - N/A | 18 January 2019 | |
| AA - Annual Accounts | 11 May 2018 | |
| CS01 - N/A | 25 January 2018 | |
| AA - Annual Accounts | 28 March 2017 | |
| CS01 - N/A | 18 January 2017 | |
| AA - Annual Accounts | 24 February 2016 | |
| AR01 - Annual Return | 22 January 2016 | |
| MR04 - N/A | 02 June 2015 | |
| SH08 - Notice of name or other designation of class of shares | 22 April 2015 | |
| AA - Annual Accounts | 09 April 2015 | |
| AR01 - Annual Return | 23 January 2015 | |
| AA - Annual Accounts | 25 February 2014 | |
| CH01 - Change of particulars for director | 24 February 2014 | |
| CH01 - Change of particulars for director | 24 February 2014 | |
| AR01 - Annual Return | 20 January 2014 | |
| AA - Annual Accounts | 12 June 2013 | |
| TM01 - Termination of appointment of director | 04 February 2013 | |
| AR01 - Annual Return | 28 January 2013 | |
| AA - Annual Accounts | 24 April 2012 | |
| SH01 - Return of Allotment of shares | 19 April 2012 | |
| SH01 - Return of Allotment of shares | 19 April 2012 | |
| SH01 - Return of Allotment of shares | 19 April 2012 | |
| AP01 - Appointment of director | 16 March 2012 | |
| AR01 - Annual Return | 16 January 2012 | |
| AA - Annual Accounts | 07 April 2011 | |
| AR01 - Annual Return | 17 January 2011 | |
| CH01 - Change of particulars for director | 04 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 September 2010 | |
| AA - Annual Accounts | 22 July 2010 | |
| AR01 - Annual Return | 26 January 2010 | |
| AA - Annual Accounts | 29 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 June 2009 | |
| 363a - Annual Return | 06 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 2008 | |
| AA - Annual Accounts | 10 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2008 | |
| 225 - Change of Accounting Reference Date | 11 March 2008 | |
| 363a - Annual Return | 29 February 2008 | |
| 287 - Change in situation or address of Registered Office | 07 January 2008 | |
| 395 - Particulars of a mortgage or charge | 21 December 2007 | |
| 395 - Particulars of a mortgage or charge | 06 November 2007 | |
| 287 - Change in situation or address of Registered Office | 24 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2007 | |
| NEWINC - New incorporation documents | 16 January 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 May 2019 | Outstanding |
N/A |
| Rent deposit deed | 06 September 2010 | Outstanding |
N/A |
| Rent deposit deed | 12 December 2007 | Outstanding |
N/A |
| Debenture | 26 October 2007 | Fully Satisfied |
N/A |
