VISIONWORK LIMITED

Profile VISIONWORK LIMITED

Actual on 01.09.2020
Company name
VISIONWORK LIMITED
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Company number
03889789
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 07 December 1999
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 21 March 2021 due by Sunday, 02 May 2021

Last statement dated Saturday, 21 March 2020

Nature of business (SIC)
41201 - Construction of commercial buildings
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Registered office address
22 WOODLANDS AVENUE, KENT, ENGLAND, SIDCUP, DA15 8HA
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PSC and Officers VISIONWORK LIMITED

Officers

(as of 07.04.2020)

ALEXANDER, Denis
Status: Active
Appointed on: Wednesday, 22 December 1999
Correspondence address: Woodlands Avenue, England, Kent, Sidcup, DA15 8HA, 22
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Builder
Country of residence: England
ALEXANDER, Penny
Status: Active
Appointed on: Thursday, 23 December 1999
Correspondence address: Woodlands Avenue, England, Kent, Sidcup, DA15 8HA, 22
Nationality: British
Role: Secretary
DOUGLAS NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 07 December 1999
Resigned on: Tuesday, 21 December 1999
Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HF
Role: Corporate Nominee Director
M W DOUGLAS & COMPANY LIMITED
Status: Not active
Appointed on: Tuesday, 07 December 1999
Resigned on: Tuesday, 21 December 1999
Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HP
Role: Corporate Nominee Secretary
ALEXANDER, Richard Denis
Status: Not active
Appointed on: Friday, 05 October 2012
Resigned on: Wednesday, 28 October 2015
Correspondence address: Kynaston Road, United Kingdom, Kent, Bromley, BR1 5AN, 27
Nationality: British
Date of birth: January 1985
Role: Director
Occupation: Builder
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2020)

Mr Denis Alexander
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Kent, Sidcup, 22
Nationality: British
Date of birth: July 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent