VISION WAREHOUSE LIMITED
UNIT 35 STADIUM BUSINESS CENTRE, NORTH END ROAD, WEMBLEY HA9 0AT- Active
- Private Limited Company
- Company No. 05201769
- Last Updated: 01 Mar 2024
Company Profile
VISION WAREHOUSE LIMITED was incorporated on Tuesday, August 10, 2004 as a Private Limited Company with registered address in WEMBLEY. VISION WAREHOUSE LIMITED has the status: Active and it's listed in the following category: Video production activities. This Private Limited Company has been operating for 20 years 2 months and 11 days.
| Name | VISION WAREHOUSE LIMITED |
|---|---|
| Company number | 05201769 |
| Company type | Private Limited Company |
| Incorporation date | 10 Aug 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 35 STADIUM BUSINESS CENTRE NORTH END ROAD WEMBLEY HA9 0AT |
|---|---|
| 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 Media Holdings Ltd Reading Road, UB5 4PJ |
Dates: Tuesday, January 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Hansa Varsani Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Valji Lalji Varsani Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-113 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 07 September 2016 |
| Last confirmation statement dated | 10 August 2015 |
Mortgages
No mortgages have been registered against VISION WAREHOUSE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VISION WAREHOUSE LIMITED | 10 Aug 2004 |