VISUNA LIMITED - WASHINGTON
Company Profile | Company Filings |
Overview
VISUNA LIMITED is a Private Limited Company from WASHINGTON ENGLAND and has the status: Active.
VISUNA LIMITED was incorporated 20 years ago on 09/06/2003 and has the registered number: 04791841. The accounts status is FULL and accounts are next due on 31/12/2023.
VISUNA LIMITED was incorporated 20 years ago on 09/06/2003 and has the registered number: 04791841. The accounts status is FULL and accounts are next due on 31/12/2023.
VISUNA LIMITED - WASHINGTON
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
WYNN HOUSE HERTBURN ESTATE
WASHINGTON
NE37 2SF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
OIL CONSULTANTS LIMITED (until 17/08/2022)
OIL CONSULTANTS LIMITED (until 17/08/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD FIELDING | Secretary | 2023-07-17 | CURRENT | ||
MISS KELLY LEANNE WALKER | Jul 1981 | British | Director | 2023-07-17 | CURRENT |
MR GEOFFREY LENNOX | Sep 1956 | British | Director | 2010-11-24 | CURRENT |
MR ANTHONY JOHN DARGUE | Feb 1983 | British | Director | 2023-07-17 | CURRENT |
MR DAVID WILLIAM BOLTON | Jan 1986 | British | Director | 2023-07-17 | CURRENT |
MR RICHARD FIELDING | Oct 1967 | British | Director | 2010-11-24 | CURRENT |
MR DAVID ERNEST SPENCER | Oct 1962 | British | Director | 2010-11-24 UNTIL 2016-03-30 | RESIGNED |
MR MARK JAMES CLAYTON | Secretary | 2016-03-30 UNTIL 2018-10-22 | RESIGNED | ||
MR MARK LEONARD COOPER | Jan 1961 | British | Secretary | 2006-06-01 UNTIL 2016-03-30 | RESIGNED |
MRS DEBORAH MARIE COOPER | Mar 1963 | British | Secretary | 2003-12-01 UNTIL 2006-06-01 | RESIGNED |
MR CARL VINCENT RAMPLIN | Secretary | 2018-10-22 UNTIL 2022-08-15 | RESIGNED | ||
ABERGAN REED LIMITED | Corporate Nominee Director | 2003-06-09 UNTIL 2003-06-09 | RESIGNED | ||
MR MARK JAMES CLAYTON | May 1989 | British | Director | 2016-11-22 UNTIL 2018-10-22 | RESIGNED |
MRS DEBORAH MARIE COOPER | Mar 1963 | British | Director | 2005-06-09 UNTIL 2011-10-17 | RESIGNED |
MR MARK LEONARD COOPER | Jan 1961 | British | Director | 2008-09-17 UNTIL 2016-11-01 | RESIGNED |
MR MARK LEONARD COOPER | Jan 1961 | British | Director | 2003-06-09 UNTIL 2005-06-09 | RESIGNED |
MR FORD DAVID GARRARD | Mar 1983 | British | Director | 2022-01-10 UNTIL 2023-07-14 | RESIGNED |
MR CARL VINCENT RAMPLIN | Jan 1963 | British | Director | 2018-10-22 UNTIL 2022-08-15 | RESIGNED |
MS HELEN MARY SMITH | Jun 1962 | British | Director | 2011-10-31 UNTIL 2022-08-15 | RESIGNED |
ABERGAN REED NOMINEES LIMITED | Corporate Nominee Secretary | 2003-06-09 UNTIL 2003-06-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Oil Consultants Holdco Limited | 2016-06-09 | Washington Tyne And Wear | Ownership of shares 75 to 100 percent |