About

Registered Number: 06054594
Date of Incorporation: 16/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Suite 3 Winwood Court, Norton, Stourbridge, West Midlands, DY8 2AE

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Giulio Laise/
1968-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.