Vision Vehicle Solutions Limited

General information

Name:

Vision Vehicle Solutions Ltd

Office Address:

45 Westerham Road Bessels Green TN13 2QB Sevenoaks

Number: 03019250

Incorporation date: 1995-02-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date the company was started is Tuesday 7th February 1995. Established under number 03019250, the firm is registered as a Private Limited Company. You can contact the headquarters of the firm during office hours at the following address: 45 Westerham Road Bessels Green, TN13 2QB Sevenoaks. Even though recently referred to as Vision Vehicle Solutions Limited, it had the name changed. It was known as Willcope until Tuesday 10th April 2001, at which point the name was changed to Vision Vehicle Hire. The definitive switch came on Wednesday 18th June 2003. This firm's SIC code is 77110 and has the NACE code: Renting and leasing of cars and light motor vehicles. 2022-12-31 is the last time the accounts were filed.

Vision Vehicle Solutions Ltd is a small-sized vehicle operator with the licence number OB1147524. The firm has one transport operating centre in the country. In their subsidiary in Leeds on Unit 1 Westland Square, 3 machines are available.

From the information we have gathered, this particular company was formed twenty nine years ago and has been governed by seven directors, and out this collection of individuals four (Martin W., Keith B., Kevin S. and Gary H.) are still in the management. In order to find professional help with legal documentation, the company has been utilizing the skills of Christopher P. as a secretary since the appointment on Friday 18th September 2015.

  • Previous company's names
  • Vision Vehicle Solutions Limited 2003-06-18
  • Vision Vehicle Hire Limited 2001-04-10
  • Willcope Limited 1995-02-07

Company staff

Martin W.

Role: Director

Appointed: 03 November 2021

Latest update: 1 August 2024

Christopher P.

Role: Secretary

Appointed: 18 September 2015

Latest update: 1 August 2024

Keith B.

Role: Director

Appointed: 17 December 2012

Latest update: 1 August 2024

Kevin S.

Role: Director

Appointed: 17 December 2012

Latest update: 1 August 2024

Gary H.

Role: Director

Appointed: 17 December 2012

Latest update: 1 August 2024

People with significant control

The companies that control this firm are: Markerstudy Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sevenoaks at Bessels Green, TN13 2QB, Kent and was registered as a PSC under the registration number 13074067.

Markerstudy Group Limited
Address: Markerstudy House 45 Westerham Road Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13074067
Notified on 15 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kevin S.
Notified on 25 June 2017
Ceased on 15 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Markerstudy Holdings Limited
Address: 846-848 Europort, Gibraltar, Gibraltar
Legal authority Companies Act 2014
Legal form Private Company Limited By Shares
Country registered Gibraltar
Place registered Gibraltar Registry
Registration number 87658
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 July 2023

Company Vehicle Operator Data

Auto Windscreens

Address

Unit 1 Westland Square

City

Leeds

Postal code

LS11 5SS

No. of Vehicles

3

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 23rd, September 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 77110 : Renting and leasing of cars and light motor vehicles
  • 66290 : Other activities auxiliary to insurance and pension funding
29
Company Age

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