VISION ARCHITECTURAL GLAZING INSTALLATIONS LIMITED
1 VICARAGE LANE, STRATFORD, LONDON E15 4HF- Active
- Private Limited Company
- Company No. 03973714
- Last Updated: 01 Mar 2024
Company Profile
VISION ARCHITECTURAL GLAZING INSTALLATIONS LIMITED was incorporated on Friday, April 14, 2000 as a Private Limited Company with registered address in LONDON. VISION ARCHITECTURAL GLAZING INSTALLATIONS LIMITED has the status: Active and it's listed in the following category: Glazing. This Private Limited Company has been operating for 24 years 5 months and 5 days.
| Name | VISION ARCHITECTURAL GLAZING INSTALLATIONS LIMITED |
|---|---|
| Company number | 03973714 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 VICARAGE LANE STRATFORD LONDON E15 4HF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Vision Arch Holdings Ltd Vicarage Lane, E15 4HF |
Dates: Monday, December 18, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Edward Arthur Wells Nationality: British |
Dates: Wednesday, February 2, 2022 - Monday, December 18, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Qubic Trustees Ltd Quayside, St Anns Quay, NE1 3BD |
Dates: Friday, April 5, 2019 - Thursday, February 10, 2022
ownership of shares 25 to 50 percent
|
| Arthur Wells Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 2, 2022
ownership of shares 25 to 50 percent
|
| Mr Edward Arthur Wells Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 5, 2019
ownership of shares 50 to 75 percent
|
| Mrs Jane Wells Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 18, 2023
ownership of shares 25 to 50 percent
|
| Mr Edward Arthur Wells Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 5, 2019
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 May 2017 |
| Last confirmation statement dated | 09 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| VISION ARCHITECTURAL GLAZING INSTALLATIONS LIMITED | 14 Apr 2000 |