VISIONGROUP (GB) LIMITED

Profile VISIONGROUP (GB) LIMITED

Actual on 01.11.2020
Company name
VISIONGROUP (GB) LIMITED
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Company number
05084155
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 March 2004
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Thursday, 25 March 2021 due by Thursday, 08 April 2021

Last statement dated Wednesday, 25 March 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
HEATH PRIORY STAITHE ROAD, HICKLING, ENGLAND, NORWICH, NR12 0YJ
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PSC and Officers VISIONGROUP (GB) LIMITED

Officers

(as of 19.09.2020)

CALLACHER, Hugh
Status: Active
Appointed on: Thursday, 25 March 2004
Correspondence address: Staithe Road, Hickling, England, Norwich, NR12 0YJ, Heath Priory
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Business Manager
Country of residence: England
HEWLETT, David
Status: Not active
Appointed on: Tuesday, 27 June 2006
Resigned on: Monday, 13 August 2007
Correspondence address: Roseland 22 Aylsham Road, Norfolk, Tuttington, NR11 6TE
Role: Secretary
HEWLETT, David
Status: Not active
Appointed on: Sunday, 01 October 2006
Resigned on: Monday, 13 August 2007
Correspondence address: Roseland 22 Aylsham Road, Norfolk, Tuttington, NR11 6TE
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Accountant
Country of residence: England
DUNN, Jeremy Paul
Status: Not active
Appointed on: Thursday, 25 March 2004
Resigned on: Monday, 24 April 2006
Correspondence address: 4 Whitlock Drive, Essex, Great Yeldham, CO9 4EE
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Business Manager
Country of residence: England
BLOOR, Sandie
Status: Not active
Appointed on: Monday, 20 February 2017
Resigned on: Saturday, 03 March 2018
Correspondence address: Staithe Road, Hickling, Norwich, NR12 0YJ, Heath Priory
Role: Secretary
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 25 March 2004
Resigned on: Thursday, 25 March 2004
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 25 March 2004
Resigned on: Thursday, 25 March 2004
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
HEWLETT, David
Status: Not active
Appointed on: Thursday, 25 March 2004
Resigned on: Thursday, 30 October 2008
Correspondence address: Roseland 22 Aylsham Road, Norfolk, Tuttington, NR11 6TE
Role: Secretary
WYATT, Ian Edward Andrew
Status: Not active
Appointed on: Saturday, 01 April 2006
Resigned on: Tuesday, 27 June 2006
Correspondence address: 30 Deepdale Avenue, North Yorkshire, Scarborough, YO11 2UF
Nationality: British
Role: Secretary
KIRBY, Jonathon William
Status: Not active
Appointed on: Monday, 27 October 2008
Resigned on: Tuesday, 28 April 2009
Correspondence address: Pond Road, Bradfield, Norfolk, North Walsham, NR28 0AB, Badgers Barn
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
SNELL, Benjamin Karl
Status: Not active
Appointed on: Monday, 27 October 2008
Resigned on: Wednesday, 14 January 2009
Correspondence address: 2f Edmund Road, Suffolk, Brandon, IP27 0XA
Nationality: British
Date of birth: January 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
NEWMAN, Michael
Status: Not active
Appointed on: Tuesday, 28 April 2009
Resigned on: Wednesday, 30 September 2009
Correspondence address: 21 Willow Close, Suffolk, Brandon, IP27 0UJ
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Mr Hugh Callacher
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Norwich, Heath Priory
Nationality: British
Date of birth: October 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Hugh Callacher
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Diss, 24-38 Sawmills Road
Nationality: British
Date of birth: October 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Hugh Callacher
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Norwich, Heath Priory
Nationality: British
Date of birth: October 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent