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Visionary Limited, B93 0LY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VISIONARY LIMITED

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

This company is commonly known as Visionary Limited. The company was founded 31 years ago and was given the registration number 02783914. The firm's registered office is in KNOWLE,SOLIHULL. You can find them at C/o,whitehouse & Co., Stowe House,1688,high Street, Knowle,solihull, West Midlands. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:VISIONARY LIMITED
Company Number:02783914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o,whitehouse & Co., Stowe House,1688,high Street, Knowle,solihull, West Midlands, B93 0LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Lea Green Lane, Wythall, B47 6HE

Secretary26 January 1998Active
23, Harvington Drive, Shirley, Solihull, United Kingdom, B90 4TN

Director26 January 1993Active
34 Lea Green Lane, Wythall, B47 6HE

Director26 January 1993Active
6 Timberlake Close, Monkspath, Solihull, B90 4YT

Secretary26 January 1993Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary26 January 1993Active

People with Significant Control

Mr Gordon Stanley George Whitehouse
Notified on:06 April 2016
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:England
Address:34, Lea Green Lane, Birmingham, England, B47 6HE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Alan Hobin
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:English
Country of residence:England
Address:23, Harvington Drive, Solihull, England, B90 4YN
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

Download
2023-02-17Accounts

Accounts with accounts type dormant.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

Download
2022-01-26Accounts

Accounts with accounts type dormant.

Download
2022-01-26Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Accounts

Accounts with accounts type dormant.

Download
2021-02-10Confirmation statement

Confirmation statement with no updates.

Download
2020-02-27Accounts

Accounts with accounts type dormant.

Download
2020-02-27Confirmation statement

Confirmation statement with no updates.

Download
2019-04-18Accounts

Accounts with accounts type dormant.

Download
2019-01-26Confirmation statement

Confirmation statement with no updates.

Download
2018-02-08Confirmation statement

Confirmation statement with no updates.

Download
2018-02-08Accounts

Accounts with accounts type dormant.

Download
2017-08-29Accounts

Accounts with accounts type dormant.

Download
2017-02-07Confirmation statement

Confirmation statement with updates.

Download
2016-09-05Accounts

Accounts with accounts type dormant.

Download
2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-04-02Accounts

Accounts with accounts type dormant.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-03-04Officers

Change person director company with change date.

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2014-03-28Accounts

Accounts with accounts type dormant.

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2014-02-17Annual return

Annual return company with made up date full list shareholders.

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2013-08-19Accounts

Accounts with accounts type dormant.

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2013-03-06Annual return

Annual return company with made up date full list shareholders.

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2012-02-23Accounts

Accounts with accounts type dormant.

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