About

Registered Number: 05201769
Date of Incorporation: 10/08/2004 (16 years ago)
Company Status: Active
Registered Address: Unit 35 Stadium Business Centre, North End Road, Wembley, HA9 0AT

 

Based in Wembley, Vision Warehouse Ltd was setup in 2004, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. Vision Warehouse Ltd has 4 directors listed in the Companies House registry.

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 2020
CS01 - N/A 10 January 2020
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.