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 - WASHINGTON

This company is listed in the following categories:
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)

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

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