HORWICH VISION LIMITED
Overview
| Company Name | HORWICH VISION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06568857 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HORWICH VISION LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is HORWICH VISION LIMITED located?
| Registered Office Address | 78 Chorley New Road BL1 4BY Bolton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HORWICH VISION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for HORWICH VISION LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2025 |
| Overdue | No |
What are the latest filings for HORWICH VISION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 4 pages | AA | ||||||||||
Appointment of Mr Varun Maharaj as a secretary on Jul 26, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Anne Catherine Weatherby as a secretary on Jul 26, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for 01170304 as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Micro company accounts made up to May 31, 2017 | 3 pages | AA | ||||||||||
Registered office address changed from Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF to 78 Chorley New Road Bolton BL1 4BY on Jan 22, 2018 | 1 pages | AD01 | ||||||||||
Appointment of Ms Anne Catherine Weatherby as a secretary on Jun 01, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of John Paul Burgess as a secretary on Jun 02, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 17, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Apr 17, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HORWICH VISION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAHARAJ, Varun | Secretary | Chorley New Road BL1 4BY Bolton 78 England | 249241240001 | |||||||
| CALDWELL, James Stanley | Director | Fernbeck Foden Lane SK9 7TH Alderley Edge Cheshire | England | British | Company Director | 44956500001 | ||||
| CALDWELL, Mark James | Director | Oaklands Pickmere Lane WA16 0JE Pickmere Cheshire | United Kingdom | British | Company Director | 95300900001 | ||||
| JONES, Anthony Emerson | Director | Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire | United Kingdom | British | Company Director | 29096700004 | ||||
| JONES, Peter Emerson | Director | Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire | England | English | Company Director | 59721310004 | ||||
| BURGESS, John Paul | Secretary | Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire | British | Solicitor | 39255630002 | |||||
| WEATHERBY, Anne Catherine | Secretary | Chorley New Road BL1 4BY Bolton 78 England | 233638900001 | |||||||
| Sameday Company Services Limited | Secretary | Perserverance Works Kingsland Road E2 8DD London 9 | 129724070001 | |||||||
| BURGESS, John Paul | Director | Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire | United Kingdom | British | Solicitor | 39255630002 | ||||
| Wildman & Battell Limited | Director | Perserverance Works Kingsland Road E2 8DD London 9 | 129724080001 |
Who are the persons with significant control of HORWICH VISION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr James Stanley Caldwell | Apr 16, 2016 | Chorley New Road BL1 4BY Bolton 78 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Emerson Developments (Holdings) Ltd (01170304) | Apr 06, 2016 | Heyes Lane SK9 7LF Alderley Edge Emerson House Cheshire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0