About

Registered Number: 05201769
Date of Incorporation: 10/08/2004 (15 years and 3 months ago)
Company Status: Active
Registered Address: Unit 35 Stadium Business Centre, North End Road, Wembley, HA9 0AT

 

Vision Warehouse Ltd was registered on 10 August 2004, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. The company has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHIBBA, Neerej 08 December 2018 - 1
VARSANI, Hansa 30 September 2009 - 1
VARSANI, Valji Lalji 10 August 2004 01 October 2009 1
Secretary Name Appointed Resigned Total Appointments
VARSANI, Hansa 10 August 2004 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Hansa Varsani/
1969-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Valji Lalji Varsani/
1967-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 18 June 2019
TM01 - Termination of appointment of director 08 February 2019
CS01 - N/A 01 January 2019
PSC07 - N/A 01 January 2019
PSC07 - N/A 01 January 2019
PSC02 - N/A 01 January 2019
AP01 - Appointment of director 08 December 2018
CS01 - N/A 08 August 2018
AA - Annual Accounts 18 June 2018
CS01 - N/A 19 September 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 06 October 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 02 April 2015
CH03 - Change of particulars for secretary 13 January 2015
AD01 - Change of registered office address 30 December 2014
AR01 - Annual Return 19 September 2014
CH01 - Change of particulars for director 15 August 2014
AD01 - Change of registered office address 15 August 2014
AP01 - Appointment of director 01 July 2014
AA - Annual Accounts 17 June 2014
AR01 - Annual Return 17 October 2013
CH03 - Change of particulars for secretary 04 October 2013
CH01 - Change of particulars for director 04 October 2013
AD01 - Change of registered office address 04 October 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 10 October 2012
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 06 September 2011
AA - Annual Accounts 12 November 2010
AR01 - Annual Return 18 August 2010
AA - Annual Accounts 25 March 2010
TM01 - Termination of appointment of director 17 November 2009
AP01 - Appointment of director 26 October 2009
363a - Annual Return 11 August 2009
AA - Annual Accounts 01 May 2009
363s - Annual Return 10 November 2008
AA - Annual Accounts 02 July 2008
363s - Annual Return 05 September 2007
AA - Annual Accounts 20 July 2007
287 - Change in situation or address of Registered Office 21 April 2007
AA - Annual Accounts 03 October 2006
363s - Annual Return 02 October 2006
363s - Annual Return 23 August 2005
225 - Change of Accounting Reference Date 23 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 September 2004
288b - Notice of resignation of directors or secretaries 27 August 2004
288b - Notice of resignation of directors or secretaries 27 August 2004
288a - Notice of appointment of directors or secretaries 27 August 2004
288a - Notice of appointment of directors or secretaries 27 August 2004
NEWINC - New incorporation documents 10 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.