SHADWELL VISION LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Shadwell Vision Limited. The company was founded 11 years ago and was given the registration number 08347826. The firm's registered office is in LEEDS. You can find them at Minerva, 29 East Parade, Leeds, Yorkshire. This company's SIC code is 47782 - Retail sale by opticians.
Company Information
| Name | : | SHADWELL VISION LIMITED |
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| Company Number | : | 08347826 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Liquidation |
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| Incorporation Date | : | 04 January 2013 |
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| End of financial year | : | 31 January 2017 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47782 - Retail sale by opticians
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Office Address & Contact
| Registered Address | : | Minerva, 29 East Parade, Leeds, Yorkshire, LS1 5PS |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Minerva, 29 East Parade, Leeds, LS1 5PS | Director | 04 January 2013 | Active |
| Minerva, 29 East Parade, Leeds, LS1 5PS | Director | 04 January 2013 | Active |
People with Significant Control
| One Vision Holdings |
| Notified on | : | 31 May 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 5, Shadwell Walk, Leeds, United Kingdom, LS17 6EQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Liam Martin Mcgee |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1979 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 2, Grangewood Gardens, Leeds, United Kingdom, LS16 6JP |
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| Nature of control | : | - Significant influence or control
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| Mrs Rebecca Louise Heron |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1976 |
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| Nationality | : | British |
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| Address | : | 5, Shadwell Walk, Leeds, LS17 6EQ |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)