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VISIVE GROUP LTD

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

This company is commonly known as Visive Group Ltd. The company was founded 24 years ago and was given the registration number 03949205. The firm's registered office is in WREXHAM. You can find them at Unit 9 Ash Road South, Wrexham Industrial Estate, Wrexham, Clwyd. This company's SIC code is 27400 - Manufacture of electric lighting equipment.

Company Information

Name:VISIVE GROUP LTD
Company Number:03949205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2000
End of financial year:31 May 2024
Jurisdiction:England - Wales
Industry Codes:
  • 27400 - Manufacture of electric lighting equipment

Office Address & Contact

Registered Address:Unit 9 Ash Road South, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9UG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Boydell Way, Dodleston, Chester, CH4 9NR

Director02 June 2003Active
Unit 9 Ash Road South, Wrexham Industrial Estate, Wrexham, LL13 9UG

Director01 May 2000Active
15 Townfield Avenue, Farndon, CH3 6QL

Secretary06 December 2000Active
6 Boydell Way, Dodleston, Chester, CH4 9NR

Secretary13 December 2005Active
1 Templar Street, London, SE5 9JB

Secretary16 March 2000Active
Unit 9 Ash Road South, Wrexham Industrial Estate, Wrexham, LL13 9UG

Director01 June 2016Active
15 Townfield Avenue, Farndon, CH3 6QL

Director01 May 2000Active
Unit 9 Ash Road South, Wrexham Industrial Estate, Wrexham, LL13 9UG

Director01 October 2015Active
3 The Chase, Higher Kinnerton, Chester, CH4 9PA

Director01 May 2000Active
Unit 9 Ash Road South, Wrexham Industrial Estate, Wrexham, LL13 9UG

Director11 October 2010Active
Unit 9 Ash Road South, Wrexham Industrial Estate, Wrexham, LL13 9UG

Director21 November 2018Active
1 Templar Street, London, SE5 9JB

Director16 March 2000Active

People with Significant Control

Mr Charles Nicholas Tweed
Notified on:04 January 2024
Status:Active
Date of birth:August 1959
Nationality:British
Address:Unit 9 Ash Road South, Wrexham, LL13 9UG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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