Vision Vehicle Solutions Limited
- Active
- Incorporated on 7 Feb 1995
Reg Address: 45 Westerham Road, Bessels Green, Sevenoaks TN13 2QB
Previous Names:
Vision Vehicle Hire Limited - 18 Jun 2003
Willcope Limited - 10 Apr 2001
Vision Vehicle Hire Limited - 10 Apr 2001
Willcope Limited - 7 Feb 1995
Company Classifications:
66290 - Other activities auxiliary to insurance and pension funding
77110 - Renting and leasing of cars and light motor vehicles
- Summary The company with name "Vision Vehicle Solutions Limited" is a ltd and located in 45 Westerham Road, Bessels Green, Sevenoaks TN13 2QB. Vision Vehicle Solutions Limited is currently in active status and it was incorporated on 7 Feb 1995 (29 years 3 months 14 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Vision Vehicle Solutions Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Martin Barry Wills | Director | 3 Nov 2021 | British | Active |
| 2 | Christopher James Payne | Secretary | 18 Sep 2015 | - | Active |
| 3 | Saleem Hamid Miyan | Director | 31 May 2013 | British | Resigned 5 Feb 2014 |
| 4 | Kevin Ronald Spencer | Director | 17 Dec 2012 | British | Active |
| 5 | Susan Elizabeth Hayward | Secretary | 17 Dec 2012 | - | Resigned 18 Sep 2015 |
| 6 | Kevin Ronald Spencer | Director | 17 Dec 2012 | British, | Active |
| 7 | Keith John Barber | Director | 17 Dec 2012 | British | Active |
| 8 | Gary Humphreys | Director | 17 Dec 2012 | British | Active |
| 9 | Anthony John Copeland | Director | 7 Feb 1995 | British | Resigned 17 Dec 2012 |
| 10 | William Andrew Joseph Tester | Nominee Director | 7 Feb 1995 | British | Resigned 7 Feb 1995 |
| 11 | Martin Barry Wills | Director | 7 Feb 1995 | British | Resigned 17 Dec 2012 |
| 12 | Howard Thomas | Nominee Secretary | 7 Feb 1995 | - | Resigned 7 Feb 1995 |
| 13 | Anthony John Copeland | Secretary | 7 Feb 1995 | British | Resigned 17 Dec 2012 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Markerstudy Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 15 Jul 2021 | - | Active |
| 2 | Markerstudy Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 15 Jul 2021 | - | Active |
| 3 | Mr Kevin Spencer Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 25 Jun 2017 | British | Active |
| 4 | Mr Kevin Spencer Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 25 Jun 2017 | British | Ceased 15 Jul 2021 |
| 5 | Mr Kevin Spencer Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 25 Jun 2017 | British | Active |
| 6 | Mr Kevin Spencer Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 25 Jun 2017 | British | Ceased 15 Jul 2021 |
| 7 | Markerstudy Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Ceased 6 Apr 2016 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Vision Vehicle Solutions Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Full | 23 Sep 2023 | Download PDF |
| 2 | Mortgage - Satisfy Charge Full | 3 May 2023 | Download PDF |
| 3 | Confirmation Statement - Updates | 7 Jul 2022 | Download PDF 4 Pages |
| 4 | Persons With Significant Control - Cessation Of A Person With Significant Control | 19 Jul 2021 | Download PDF |
| 5 | Persons With Significant Control - Notification Of A Person With Significant Control | 19 Jul 2021 | Download PDF |
| 6 | Confirmation Statement - No Updates | 6 Jul 2021 | Download PDF |
| 7 | Mortgage - Charge Whole Release With Charge Number | 3 Feb 2021 | Download PDF 1 Pages |
| 8 | Accounts - Full | 5 Jan 2021 | Download PDF 27 Pages |
| 9 | Confirmation Statement - No Updates | 30 Jun 2020 | Download PDF 3 Pages |
| 10 | Accounts - Full | 18 Sep 2019 | Download PDF 22 Pages |
| 11 | Confirmation Statement - No Updates | 28 Jun 2019 | Download PDF 3 Pages |
| 12 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 28 Feb 2019 | Download PDF 18 Pages |
| 13 | Accounts - Full | 1 Oct 2018 | Download PDF 19 Pages |
| 14 | Confirmation Statement - No Updates | 28 Jun 2018 | Download PDF 3 Pages |
| 15 | Officers - Change Person Director Company With Change Date | 25 May 2018 | Download PDF 2 Pages |
| 16 | Accounts - Full | 19 Sep 2017 | Download PDF 19 Pages |
| 17 | Persons With Significant Control - Cessation Of A Person With Significant Control | 6 Jul 2017 | Download PDF 1 Pages |
| 18 | Confirmation Statement - Updates | 25 Jun 2017 | Download PDF 4 Pages |
| 19 | Confirmation Statement - Updates | 23 Jan 2017 | Download PDF 5 Pages |
| 20 | Accounts - Full | 1 Nov 2016 | Download PDF 21 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jan 2016 | Download PDF 6 Pages |
| 22 | Officers - Change Person Director Company With Change Date | 7 Dec 2015 | Download PDF 2 Pages |
| 23 | Accounts - Full | 14 Oct 2015 | Download PDF 18 Pages |
| 24 | Officers - Termination Secretary Company With Name Termination Date | 22 Sep 2015 | Download PDF 1 Pages |
| 25 | Officers - Appoint Person Secretary Company With Name Date | 22 Sep 2015 | Download PDF 2 Pages |
| 26 | Mortgage - Satisfy Charge Full | 24 Mar 2015 | Download PDF 2 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jan 2015 | Download PDF 4 Pages |
| 28 | Accounts - Full | 8 Oct 2014 | Download PDF 15 Pages |
| 29 | Officers - Termination Director Company With Name | 10 Feb 2014 | Download PDF 1 Pages |
| 30 | Accounts - Full | 31 Jan 2014 | Download PDF 15 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jan 2014 | Download PDF 5 Pages |
| 32 | Officers - Appoint Person Director Company With Name | 4 Jun 2013 | Download PDF 2 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jan 2013 | Download PDF 4 Pages |
| 34 | Accounts - Change Account Reference Date Company Current Shortened | 20 Dec 2012 | Download PDF 1 Pages |
| 35 | Officers - Appoint Person Director Company With Name | 19 Dec 2012 | Download PDF 2 Pages |
| 36 | Officers - Appoint Person Director Company With Name | 19 Dec 2012 | Download PDF 2 Pages |
| 37 | Officers - Appoint Person Director Company With Name | 19 Dec 2012 | Download PDF 2 Pages |
| 38 | Officers - Appoint Person Secretary Company With Name | 19 Dec 2012 | Download PDF 1 Pages |
| 39 | Officers - Termination Director Company With Name | 19 Dec 2012 | Download PDF 1 Pages |
| 40 | Officers - Termination Director Company With Name | 19 Dec 2012 | Download PDF 1 Pages |
| 41 | Officers - Termination Secretary Company With Name | 19 Dec 2012 | Download PDF 1 Pages |
| 42 | Address - Change Registered Office Company With Date Old | 19 Dec 2012 | Download PDF 1 Pages |
| 43 | Accounts - Total Exemption Small | 6 Dec 2012 | Download PDF 8 Pages |
| 44 | Mortgage - Legacy | 31 Oct 2012 | Download PDF 3 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jan 2012 | Download PDF 5 Pages |
| 46 | Accounts - Total Exemption Small | 11 Aug 2011 | Download PDF 8 Pages |
| 47 | Officers - Change Person Director Company With Change Date | 25 Jan 2011 | Download PDF 2 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jan 2011 | Download PDF 5 Pages |
| 49 | Accounts - Total Exemption Small | 29 Sep 2010 | Download PDF 8 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jan 2010 | Download PDF 5 Pages |
| 51 | Accounts - Total Exemption Small | 16 Sep 2009 | Download PDF 8 Pages |
| 52 | Annual Return - Legacy | 3 Apr 2009 | Download PDF 4 Pages |
| 53 | Address - Legacy | 31 Mar 2009 | Download PDF 1 Pages |
| 54 | Accounts - Total Exemption Small | 7 Jul 2008 | Download PDF 7 Pages |
| 55 | Annual Return - Legacy | 29 Jan 2008 | Download PDF 2 Pages |
| 56 | Accounts - Total Exemption Small | 29 Nov 2007 | Download PDF 7 Pages |
| 57 | Officers - Legacy | 15 Feb 2007 | Download PDF 1 Pages |
| 58 | Annual Return - Legacy | 15 Feb 2007 | Download PDF 2 Pages |
| 59 | Officers - Legacy | 15 Feb 2007 | Download PDF 1 Pages |
| 60 | Accounts - Total Exemption Small | 28 Nov 2006 | Download PDF 7 Pages |
| 61 | Annual Return - Legacy | 17 May 2006 | Download PDF 2 Pages |
| 62 | Accounts - Total Exemption Small | 23 Nov 2005 | Download PDF 7 Pages |
| 63 | Annual Return - Legacy | 18 Jan 2005 | Download PDF 7 Pages |
| 64 | Accounts - Total Exemption Small | 14 Dec 2004 | Download PDF 6 Pages |
| 65 | Annual Return - Legacy | 24 Jan 2004 | Download PDF 7 Pages |
| 66 | Accounts - Small | 20 Nov 2003 | Download PDF 8 Pages |
| 67 | Change Of Name - Certificate Company | 18 Jun 2003 | Download PDF 2 Pages |
| 68 | Annual Return - Legacy | 7 Mar 2003 | Download PDF 7 Pages |
| 69 | Accounts - Total Exemption Small | 12 Dec 2002 | Download PDF 7 Pages |
| 70 | Annual Return - Legacy | 26 Feb 2002 | Download PDF 6 Pages |
| 71 | Accounts - Small | 6 Nov 2001 | Download PDF 7 Pages |
| 72 | Address - Legacy | 23 May 2001 | Download PDF 1 Pages |
| 73 | Annual Return - Legacy | 17 May 2001 | Download PDF 6 Pages |
| 74 | Change Of Name - Certificate Company | 10 Apr 2001 | Download PDF 2 Pages |
| 75 | Accounts - Small | 14 Nov 2000 | Download PDF 6 Pages |
| 76 | Annual Return - Legacy | 26 May 2000 | Download PDF 6 Pages |
| 77 | Accounts - Small | 4 Jan 2000 | Download PDF 7 Pages |
| 78 | Annual Return - Legacy | 24 Feb 1999 | Download PDF 6 Pages |
| 79 | Capital - Legacy | 9 Dec 1998 | Download PDF 2 Pages |
| 80 | Accounts - Small | 4 Dec 1998 | Download PDF 7 Pages |
| 81 | Capital - Legacy | 27 Nov 1998 | Download PDF 1 Pages |
| 82 | Resolution | 27 Nov 1998 | Download PDF 1 Pages |
| 83 | Annual Return - Legacy | 19 Feb 1998 | Download PDF 4 Pages |
| 84 | Accounts - Small | 27 Oct 1997 | Download PDF 8 Pages |
| 85 | Mortgage - Legacy | 21 Aug 1997 | Download PDF 3 Pages |
| 86 | Annual Return - Legacy | 26 Feb 1997 | Download PDF 4 Pages |
| 87 | Accounts - Small | 10 Dec 1996 | Download PDF 8 Pages |
| 88 | Annual Return - Legacy | 9 Dec 1996 | Download PDF 6 Pages |
| 89 | Mortgage - Legacy | 14 May 1996 | Download PDF 3 Pages |
| 90 | Officers - Legacy | 15 Feb 1995 | Download PDF |
| 91 | Officers - Legacy | 13 Feb 1995 | Download PDF 2 Pages |
| 92 | Address - Legacy | 13 Feb 1995 | Download PDF |
| 93 | Incorporation - Company | 7 Feb 1995 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.