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Visioncash, CV4 8LG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

VISIONCASH

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

This company is commonly known as Visioncash. The company was founded 30 years ago and was given the registration number 02911619. The firm's registered office is in COVENTRY. You can find them at Westwood Way, Westwood Business Park, Coventry, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:VISIONCASH
Company Number:02911619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 1994
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director09 August 2010Active
Firs House Bampton Road, Clanfield, OX18 2RG

Secretary06 April 1994Active
Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG

Corporate Secretary01 July 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 March 1994Active
39 Chiswick Staithe, Hartington Road, London, W4 3TP

Director03 July 1996Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director15 August 2016Active
36 Milliners Way, Bishops Stortford, CM23 4GG

Director10 January 2001Active
Firs House Bampton Road, Clanfield, OX18 2RG

Director06 April 1994Active
Lime Tree House, Loddington Hall Gardens Loddington, Kettering, NN14 1LF

Director06 April 1994Active
The Old Gates, West Common, Harpenden, AL5 2JW

Director10 January 2001Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Corporate Director20 November 2002Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Corporate Director21 August 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director23 March 1994Active

People with Significant Control

E.On Uk Plc
Notified on:26 November 2020
Status:Active
Country of residence:England
Address:Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
E.On Se
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:1, BrĂ¼sseler Platz, 45131 Essen, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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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