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VISION ARCHITECTURAL GLAZING INSTALLATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vision Architectural Glazing Installations Limited. The company was founded 24 years ago and was given the registration number 03973714. The firm's registered office is in LONDON. You can find them at 1 Vicarage Lane, Stratford, London, . This company's SIC code is 43342 - Glazing.

Company Information

Name:VISION ARCHITECTURAL GLAZING INSTALLATIONS LIMITED
Company Number:03973714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:1 Vicarage Lane, Stratford, London, E15 4HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Vicarage Lane, Stratford, United Kingdom, E15 4HF

Director12 January 2024Active
1, Vicarage Lane, Stratford, United Kingdom, E15 4HF

Director12 January 2024Active
1, Vicarage Lane, Stratford, England, E15 4HF

Director12 January 2024Active
1, Vicarage Lane, Stratford, United Kingdom, E15 4HF

Director12 January 2024Active
1, Vicarage Lane, Stratford, England, E15 4HF

Director12 January 2024Active
Scholars, Rectory Farm Road, Little Wilbraham, CB1 5LB

Director01 May 2008Active
1, Vicarage Lane, Stratford, England, E15 4HF

Secretary03 February 2023Active
30, Manor Street, Braintree, United Kingdom, CM7 3HP

Secretary23 February 2023Active
30 Manor Street, Braintree, CM7 3HP

Secretary14 April 2000Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary14 April 2000Active
14, Venta Way, Maldon, United Kingdom, CM9 5LH

Director16 February 2001Active
14, Venta Way, Maldon, United Kingdom, CM9 5LH

Director16 February 2001Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director14 April 2000Active
92 Lower Cross Road, Bickington, Barnstaple, EX31 2PJ

Director14 April 2000Active
30 Manor Street, Braintree, CM7 3HP

Director14 April 2000Active
30, Manor Street, Braintree, United Kingdom, CM7 3HP

Director07 December 2023Active
30 Manor Street, Braintree, CM7 3HP

Director14 April 2000Active

People with Significant Control

Vision Arch Holdings Ltd
Notified on:18 December 2023
Status:Active
Country of residence:England
Address:1, Vicarage Lane, London, England, E15 4HF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Edward Arthur Wells
Notified on:02 February 2022
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:United Kingdom
Address:The Scholars, Rectory Farm Road, Cambridge, United Kingdom, CB21 5LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Qubic Trustees Ltd
Notified on:05 April 2019
Status:Active
Country of residence:United Kingdom
Address:118, Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3BD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jane Wells
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:United Kingdom
Address:30, Manor Street, Braintree, United Kingdom, CM7 3HP
Nature of control:
  • Ownership of shares 25 to 50 percent
Arthur Wells
Notified on:06 April 2016
Status:Active
Date of birth:May 1943
Nationality:British
Country of residence:United Kingdom
Address:30, Manor Street, Braintree, United Kingdom, CM7 3HP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Edward Arthur Wells
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:United Kingdom
Address:The Scholars, Rectory Farm Road, Little Wilbraham, United Kingdom, CB21 5LB
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Edward Arthur Wells
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:United Kingdom
Address:Scholars, Rectory Farm Road, Little Wilbraham, United Kingdom, CB1 5LB
Nature of control:
  • Ownership of shares 50 to 75 percent

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)

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