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Dato Capital United Kingdom

Wood Green Visionplus LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 16, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 03064219
Record last updated Saturday, June 30, 2018 1:53:29 AM UTC
Official Address 6 Forum Parkway Solent Business Park Whiteley
There are 1,569 companies registered at this street
Locality Whiteley
Region Hampshire, England
Postal Code PO157PA
Sector Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Charts

Visits

WOOD GREEN VISIONPLUS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-102014-92020-12022-122024-92024-100123

Directors

Document Type Publication date Download link
Registry Jun 22, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 12, 2018 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 12, 2018 Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With 50-75% Of Voting Rights, Shareholder (50-75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With 50-75% Of Voting Rights, Shareholder (50-75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Sep 16, 2013 Annual accounts Annual accounts
Registry Jul 24, 2013 Change of particulars for director Change of particulars for director
Registry Jun 10, 2013 Annual return Annual return
Financials Sep 13, 2012 Annual accounts Annual accounts
Registry Jun 20, 2012 Annual return Annual return
Financials Jun 22, 2011 Annual accounts Annual accounts
Registry Jun 6, 2011 Annual return Annual return
Registry Nov 24, 2010 Change of particulars for director Change of particulars for director
Registry Jun 11, 2010 Annual return Annual return
Financials Jun 7, 2010 Annual accounts Annual accounts
Registry Nov 3, 2009 Change of registered office address Change of registered office address
Financials Aug 26, 2009 Annual accounts Annual accounts
Registry Jun 23, 2009 Annual return Annual return
Registry Jun 17, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 14, 2008 Resignation of a director Resignation of a director
Registry Oct 10, 2008 Appointment of a man as Director and Retail Director Appointment of a man as Director and Retail Director
Registry Oct 10, 2008 Resignation of one Retail Director and one Director (a man) Resignation of one Retail Director and one Director (a man)
Financials Aug 15, 2008 Annual accounts Annual accounts
Registry Jun 23, 2008 Annual return Annual return
Financials Nov 19, 2007 Annual accounts Annual accounts
Registry Oct 11, 2007 Appointment of a director Appointment of a director
Registry Oct 11, 2007 Appointment of a director 3064... Appointment of a director 3064...
Registry Oct 11, 2007 Resignation of a director Resignation of a director
Registry Oct 3, 2007 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Oct 3, 2007 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Oct 2, 2007 Resignation of a director Resignation of a director
Registry Sep 17, 2007 Resignation of one Retail Director and one Director (a man) Resignation of one Retail Director and one Director (a man)
Registry Jun 11, 2007 Annual return Annual return
Registry Jan 19, 2007 Auditor's letter of resignation Auditor's letter of resignation
Financials Dec 11, 2006 Annual accounts Annual accounts
Registry Jun 12, 2006 Annual return Annual return
Financials Dec 15, 2005 Annual accounts Annual accounts
Registry Jun 21, 2005 Annual return Annual return
Registry Apr 12, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 8, 2004 Annual accounts Annual accounts
Registry Nov 10, 2004 Memorandum of association Memorandum of association
Registry Nov 10, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 9, 2004 Resignation of a director Resignation of a director
Registry Nov 9, 2004 Appointment of a director Appointment of a director
Registry Nov 5, 2004 Appointment of a man as Director and Retail Director Appointment of a man as Director and Retail Director
Registry Nov 5, 2004 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Sep 27, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 7, 2004 Appointment of a director Appointment of a director
Registry Sep 7, 2004 Appointment of a director 3064... Appointment of a director 3064...
Registry Sep 6, 2004 Resignation of a director Resignation of a director
Registry Sep 3, 2004 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Sep 3, 2004 Resignation of one Dispenser and one Director (a man) Resignation of one Dispenser and one Director (a man)
Registry Jul 28, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 7, 2004 Annual return Annual return
Registry Jan 22, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 22, 2004 Memorandum of association Memorandum of association
Financials Dec 16, 2003 Annual accounts Annual accounts
Registry Jul 18, 2003 Resignation of a director Resignation of a director
Registry Jul 14, 2003 Resignation of one Dispensing Optician and one Director (a man) Resignation of one Dispensing Optician and one Director (a man)
Registry Jul 2, 2003 Appointment of a director Appointment of a director
Registry Jun 17, 2003 Appointment of a man as Dispensing Optician and Director Appointment of a man as Dispensing Optician and Director
Registry Jun 12, 2003 Annual return Annual return
Financials Dec 19, 2002 Annual accounts Annual accounts
Registry Jun 18, 2002 Annual return Annual return
Financials Dec 6, 2001 Annual accounts Annual accounts
Registry Jun 15, 2001 Annual return Annual return
Financials Dec 19, 2000 Annual accounts Annual accounts
Registry Oct 17, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 26, 2000 Annual return Annual return
Financials Dec 10, 1999 Annual accounts Annual accounts
Registry Jun 17, 1999 Annual return Annual return
Registry Apr 20, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 19, 1999 Change of accounting reference date Change of accounting reference date
Registry Sep 22, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 2, 1998 Annual accounts Annual accounts
Registry Jun 17, 1998 Annual return Annual return
Registry Jul 7, 1997 Annual return 3064... Annual return 3064...
Financials Jun 2, 1997 Annual accounts Annual accounts
Registry Jun 21, 1996 Annual return Annual return
Registry May 15, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 28, 1996 Director resigned, new director appointed 3064... Director resigned, new director appointed 3064...
Registry Apr 28, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 28, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 28, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3064... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3064...
Registry Jan 24, 1996 Notice of accounting reference date Notice of accounting reference date
Registry Jan 22, 1996 Appointment of a man as Dispenser and Director Appointment of a man as Dispenser and Director
Registry Jan 22, 1996 Resignation of a woman Resignation of a woman
Registry Dec 4, 1995 Change of name certificate Change of name certificate
Registry Jul 4, 1995 Written elective resolution Written elective resolution
Registry Jul 4, 1995 Written elective resolution 3064... Written elective resolution 3064...
Registry Jul 4, 1995 Written elective resolution Written elective resolution
Registry Jun 7, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 7, 1995 Director resigned, new director appointed 3064... Director resigned, new director appointed 3064...
Registry Jun 7, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 7, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 5, 1995 Four appointments: a woman, a person and 2 men,: a woman, a person and 2 men Four appointments: a woman, a person and 2 men,: a woman, a person and 2 men

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