UKBizDB.co.uk

VISION YACHTS LIMITED

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

This company is commonly known as Vision Yachts Limited. The company was founded 32 years ago and was given the registration number 02671904. The firm's registered office is in ISLE OF WIGHT. You can find them at 3 Garfield Road, Ryde, Isle Of Wight, . This company's SIC code is 30110 - Building of ships and floating structures.

Company Information

Name:VISION YACHTS LIMITED
Company Number:02671904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 1991
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 30110 - Building of ships and floating structures

Office Address & Contact

Registered Address:3 Garfield Road, Ryde, Isle Of Wight, PO33 2PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Grafton Gardens, Pennington, Lymington, England, SO41 8AS

Director20 February 2024Active
91, Park Road, Cowes, England, PO31 7NE

Director30 September 2019Active
35 Maldon Road, Burnham On Crouch, CM0 8NS

Secretary17 December 1991Active
Flat 2, 35 Queen Road, Cowes, PO31 8BW

Secretary01 July 1993Active
Drury Cottage Solent View Road, Cowes, PO31 8JY

Secretary05 January 1993Active
22 Alexandra Road, Cowes, PO31 7JU

Secretary01 June 1992Active
Dominions House North, Queen Street, Cardiff, CF1 4AR

Corporate Nominee Secretary17 December 1991Active
35 Maldon Road, Burnham On Crouch, CM0 8NS

Director17 December 1991Active
Dominions House North, Queen Street, Cardiff, CF1 4AR

Nominee Director17 December 1991Active
Flat 2, 35 Queen Road, Cowes, PO31 8BW

Director01 July 1993Active
Drury Cottage, Solent View Road, Cowes, PO31 8JY

Director17 December 1991Active
82 Belle Vue Road, Cowes, PO31 7JR

Director17 December 1991Active
Kenley House, Woodvale Road, Cowes, PO31 8EA

Director01 June 1992Active
22 Alexandra Road, Cowes, PO31 7JU

Director17 December 1991Active

People with Significant Control

Hunter Logic Ltd
Notified on:01 January 2024
Status:Active
Country of residence:England
Address:5, Holyrood Street, Newport, England, PO30 5AU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Robert David Hunter
Notified on:06 October 2023
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:91, Park Road, Cowes, England, PO31 7NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Joanna Louise Hunter
Notified on:06 October 2023
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:91, Park Road, Cowes, England, PO31 7NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Cs1 Gurnard Ltd
Notified on:23 March 2021
Status:Active
Country of residence:England
Address:146, Manor Way, Borehamwood, England, WD6 1QX
Nature of control:
  • Ownership of shares 50 to 75 percent
Vision Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3, Garfield Road, Ryde, England, PO33 2PS
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.