Active
Company Information for VISUNA LIMITED
WYNN HOUSE HERTBURN ESTATE, HERTBURN, WASHINGTON, NE37 2SF,
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Company Registration Number
04791841
Private Limited Company
Active |
Company Name | ||
---|---|---|
VISUNA LIMITED | ||
Legal Registered Office | ||
WYNN HOUSE HERTBURN ESTATE HERTBURN WASHINGTON NE37 2SF Other companies in NE37 | ||
Previous Names | ||
|
Company Number | 04791841 | |
---|---|---|
Company ID Number | 04791841 | |
Date formed | 2003-06-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/06/2016 | |
Return next due | 07/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-05 13:11:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VISUNA HOLDCO LIMITED | WYNN HOUSE HERTBURN ESTATE HERTBURN WASHINGTON NE37 2SF | Active | Company formed on the 2010-11-18 | |
VISUNA PTY LIMITED | Active | Company formed on the 2021-04-09 | ||
VISUNA REALTY LLC | 1343 Main ST SARASOTA FL 34236 | Active | Company formed on the 2016-10-12 | |
VISUNA TRADING | Singapore | Dissolved | Company formed on the 2008-09-10 | |
VISUNA, INC. | 1334 BRITTMOORE RD STE 1000B HOUSTON TX 77043 | ACTIVE | Company formed on the 2013-02-20 |
Officer | Role | Date Appointed |
---|---|---|
MARK JAMES CLAYTON |
||
MARK JAMES CLAYTON |
||
RICHARD FIELDING |
||
GEOFFREY LENNOX |
||
HELEN MARY SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK LEONARD COOPER |
Director | ||
MARK LEONARD COOPER |
Company Secretary | ||
DAVID ERNEST SPENCER |
Director | ||
DEBORAH MARIE COOPER |
Director | ||
DEBORAH MARIE COOPER |
Company Secretary | ||
MARK LEONARD COOPER |
Director | ||
ABERGAN REED NOMINEES LIMITED |
Nominated Secretary | ||
ABERGAN REED LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VISUNA HOLDCO LIMITED | Director | 2016-11-22 | CURRENT | 2010-11-18 | Active | |
CREATIVE GIFTING COMPANY LTD | Director | 2017-02-02 | CURRENT | 2017-02-02 | Active - Proposal to Strike off | |
GRIFFIN INN PLUMTREE LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-14 | Active | |
THE PAGE DESIGN CONSULTANCY LIMITED | Director | 2016-06-07 | CURRENT | 2006-11-29 | Active - Proposal to Strike off | |
DPS DIGITAL (LINCS) LTD | Director | 2016-03-08 | CURRENT | 2012-07-19 | Active | |
EAST COAST WINE LIMITED | Director | 2014-03-14 | CURRENT | 2001-03-14 | Active | |
INTERVINO LTD | Director | 2014-01-31 | CURRENT | 2005-12-20 | Active | |
617 LIMITED | Director | 2012-09-06 | CURRENT | 2012-09-06 | Active | |
RUST RESOURCES LIMITED | Director | 2012-04-30 | CURRENT | 1992-04-07 | Active | |
SOCIAL APPRECIATION LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Dissolved 2016-01-12 | |
VISUNA HOLDCO LIMITED | Director | 2010-11-18 | CURRENT | 2010-11-18 | Active | |
THE DOWER HOUSE HOTEL LIMITED | Director | 2008-06-30 | CURRENT | 2003-02-21 | Active | |
GRIFFIN INN PLUMTREE LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-14 | Active | |
THE PAGE DESIGN CONSULTANCY LIMITED | Director | 2016-06-07 | CURRENT | 2006-11-29 | Active - Proposal to Strike off | |
DPS DIGITAL (LINCS) LTD | Director | 2016-03-08 | CURRENT | 2012-07-19 | Active | |
EAST COAST WINE LIMITED | Director | 2014-03-14 | CURRENT | 2001-03-14 | Active | |
INTERVINO LTD | Director | 2014-01-31 | CURRENT | 2005-12-20 | Active | |
617 LIMITED | Director | 2012-09-06 | CURRENT | 2012-09-06 | Active | |
RUST RESOURCES LIMITED | Director | 2012-04-30 | CURRENT | 1992-04-07 | Active | |
SOCIAL APPRECIATION LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Dissolved 2016-01-12 | |
VISUNA HOLDCO LIMITED | Director | 2010-11-18 | CURRENT | 2010-11-18 | Active | |
THE DOWER HOUSE HOTEL LIMITED | Director | 2008-06-30 | CURRENT | 2003-02-21 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 047918410009 | ||
DIRECTOR APPOINTED MR ANTHONY JOHN DARGUE | ||
DIRECTOR APPOINTED MR DAVID WILLIAM BOLTON | ||
Appointment of Mr Richard Fielding as company secretary on 2023-07-17 | ||
DIRECTOR APPOINTED MISS KELLY LEANNE WALKER | ||
APPOINTMENT TERMINATED, DIRECTOR FORD DAVID GARRARD | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047918410006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047918410005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047918410005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047918410007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047918410007 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CERTNM | Company name changed oil consultants LIMITED\certificate issued on 17/08/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/22 FROM The Elms 19 Front Street Washington Tyne and Wear NE37 2BA England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN MARY SMITH | |
TM02 | Termination of appointment of Carl Vincent Ramplin on 2022-08-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR FORD DAVID GARRARD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047918410008 | |
PSC05 | Change of details for Oil Consultants Holdco Limited as a person with significant control on 2021-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/20 FROM Parsons House, Parsons Ind Estate, Washington Tyne and Wear NE37 1EZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Carl Vincent Ramplin as company secretary on 2018-10-22 | |
AP01 | DIRECTOR APPOINTED MR CARL VINCENT RAMPLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JAMES CLAYTON | |
TM02 | Termination of appointment of Mark James Clayton on 2018-10-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 14/05/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047918410007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047918410006 | |
AA01 | Current accounting period extended from 30/06/17 TO 31/12/17 | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 1600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047918410002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047918410005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047918410004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047918410003 | |
AP01 | DIRECTOR APPOINTED MR MARK JAMES CLAYTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LEONARD COOPER | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 1600 | |
AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Mark Leonard Cooper on 2016-03-30 | |
AP03 | Appointment of Mr Mark James Clayton as company secretary on 2016-03-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ERNEST SPENCER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 1600 | |
AR01 | 09/06/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 1600 | |
AR01 | 09/06/14 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047918410004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047918410003 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047918410002 | |
AR01 | 09/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 09/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS HELEN MARY SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH COOPER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 09/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GEOFF LENNOX | |
AP01 | DIRECTOR APPOINTED MR RICHARD FIELDING | |
AP01 | DIRECTOR APPOINTED MR DAVID ERNEST SPENCER | |
SH01 | 24/04/07 STATEMENT OF CAPITAL GBP 1200 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
SH01 | 14/03/07 STATEMENT OF CAPITAL GBP 1299 | |
SH01 | 14/03/07 STATEMENT OF CAPITAL GBP 1300 | |
SH01 | 14/03/07 STATEMENT OF CAPITAL GBP 1300 | |
AR01 | 09/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEONARD COOPER / 09/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH MARIE COOPER / 09/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK LEONARD COOPER / 09/06/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MR MARK LEONARD COOPER | |
363a | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MARK COOPER / 01/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH COOPER / 01/08/2008 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
88(2) | AD 01/01/08 GBP SI 100@1=100 GBP IC 1500/1600 | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: HILLCROFT FRONT STREET NEWBOTTLE HOUGHTON LE SPRING TYNE AND WEAR DH4 4EP | |
363a | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | |
88(2)R | AD 14/03/07--------- £ SI 100@1=100 £ IC 20/120 | |
88(2)R | AD 14/03/07--------- £ SI 500@1=500 £ IC 220/720 | |
88(2)R | AD 14/03/07--------- £ SI 100@1=100 £ IC 120/220 | |
88(2)R | AD 14/03/07--------- £ SI 500@1=500 £ IC 720/1220 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
123 | NC INC ALREADY ADJUSTED 14/03/07 | |
RES04 | £ NC 100/2000 14/03/0 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/06/03 FROM: IFIELD HOUSE, BRADY ROAD LYMINGE FOLKESTONE KENT CT18 8EY | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
Outstanding | HSBC BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK COMMERCIAL FINANCE LTD | ||
DEBENTURE | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as VISUNA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |