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VISIONARY VEHICLE COMPANY LIMITED

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

This company is commonly known as Visionary Vehicle Company Limited. The company was founded 23 years ago and was given the registration number 04084335. The firm's registered office is in SHREWSBURY. You can find them at Visionary House Unit 11 Sweet Lake Business Village, Mercian Close, Shrewsbury, Shropshire. This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:VISIONARY VEHICLE COMPANY LIMITED
Company Number:04084335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2000
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:Visionary House Unit 11 Sweet Lake Business Village, Mercian Close, Shrewsbury, Shropshire, SY3 9EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Visionary House Unit 11, Sweet Lake Business Village, Mercian Close, Shrewsbury, SY3 9EW

Secretary31 January 2010Active
Visionary House Unit 11, Sweet Lake Business Village, Mercian Close, Shrewsbury, SY3 9EW

Director12 February 2001Active
Lane End, Doggetts Wood Close, Chalfont St Giles, HP8 4TL

Secretary05 October 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary05 October 2000Active
Lane End, Doggetts Wood Close, Chalfont St Giles, HP8 4TL

Director05 October 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director05 October 2000Active

People with Significant Control

Mr Martin Peter Welland
Notified on:07 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:United Kingdom
Address:Visionary House, Unit 11. Sweetlake Business Village, Shrewsbury, United Kingdom, SY3 9EW
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-10-10Persons with significant control

Change to a person with significant control.

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2023-08-21Accounts

Accounts with accounts type total exemption full.

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2022-10-06Confirmation statement

Confirmation statement with updates.

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2022-06-22Accounts

Accounts with accounts type total exemption full.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-07-23Accounts

Accounts with accounts type total exemption full.

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2021-07-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-06-05Accounts

Accounts with accounts type total exemption full.

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2019-10-08Accounts

Accounts with accounts type total exemption full.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-10-23Accounts

Accounts with accounts type total exemption full.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2016-06-24Accounts

Accounts with accounts type total exemption small.

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2015-12-19Address

Change registered office address company with date old address new address.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2015-10-21Accounts

Accounts with accounts type total exemption small.

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2015-05-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-12-08Annual return

Annual return company with made up date full list shareholders.

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2014-10-24Accounts

Accounts with accounts type total exemption small.

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2013-12-05Annual return

Annual return company with made up date full list shareholders.

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