WLP Vision Limited

Company Name	WLP Vision Limited
Directors	Amy Laura Fallowfield and Cheryl Dawn Grant
Company Status	Active
Company Number	05181435
Category	Private Limited Company
Incorporation Date	16 July 2004(19 years, 9 months ago)
Previous Names	Dragon Digital Intermediate Limited and Dragon Digital Limited

Business Activity

Section J	Information and communication
SIC 59120	Motion picture, video and television programme post-production activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Ms Amy Laura Fallowfield
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(17 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	The Brew, Eagle House 163 City Road London EC1V 1NR

Director Name	Mrs Cheryl Dawn Grant
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(17 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Brew, Eagle House 163 City Road London EC1V 1NR

Director Name	Mr Anthony John Ray
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Fields Park Road Newport Gwent NP20 5BA Wales

Secretary Name	Katrina Ray
Nationality	British
Status	Resigned
Appointed	16 July 2004(same day as company formation)
Role	Company Director
Correspondence Address	18 Fields Park Road Newport Gwent NP20 5BA Wales

Director Name	Philip Green
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 15 December 2006)
Role	Creative Director
Correspondence Address	46 Plas Street Pol De Leon Penarth Marina Cardiff South Glamorgan CF64 1TR Wales

Director Name	Mr Paul James Wright
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2005(1 year, 1 month after company formation)
Appointment Duration	16 years, 2 months (resigned 28 October 2021)
Role	Director Of Technology
Country of Residence	Wales
Correspondence Address	5 Edwardian Way Miskin Pontyclun CF72 8SJ Wales

Director Name	Brenig Gwilym Preest
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(1 year, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 July 2008)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	5 Millbrook Road Dinas Powys South Glamorgan CF64 4BZ Wales

Secretary Name	Mr Daniel Hayden Tubbs
Status	Resigned
Appointed	27 September 2010(6 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (resigned 28 October 2021)
Role	Company Director
Correspondence Address	Seren Stiwdios Wales Wentloog Avenue Cardiff CF3 2GH Wales

Director Name	Mr Paul James Higgins
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(8 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 28 October 2021)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Seren Stiwdios Wales Wentloog Avenue Cardiff CF3 2GH Wales

Director Name	Mrs Cheryl Dawn Grant
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2014(10 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 01 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Pencoed Technology Park Pencoed Bridgend Mid Glamorgan CF35 5HZ Wales

Director Name	Mr Daniel Hayden Tubbs
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(15 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 October 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Seren Stiwdios Wales Wentloog Avenue Cardiff CF3 2GH Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 July 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 July 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	dragondi.co.uk
Email address	[email protected]
Telephone	01656 865600
Telephone region	Bridgend

Location

Registered Address	The Brew, Eagle House 163 City Road London EC1V 1NR
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

707.7k at £0.01	White Label Productions LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£135,578
Cash	£14,185
Current Liabilities	£64,708

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

22 December 2014	Delivered on: 8 January 2015 Persons entitled: Five Arrows Leasing Limited Classification: A registered charge Outstanding
25 November 2014	Delivered on: 27 November 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
14 September 2006	Delivered on: 26 September 2006 Satisfied on: 9 April 2015 Persons entitled: Finance Wales Investments Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 June 2005	Delivered on: 28 June 2005 Satisfied on: 9 April 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

4 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
30 October 2023	Registered office address changed from 54 Poland Street London W1F 7NJ to The Brew, Eagle House 163 City Road London EC1V 1NR on 30 October 2023 (1 page)
20 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
17 August 2023	Satisfaction of charge 051814350003 in full (1 page)
5 January 2023	Confirmation statement made on 31 December 2022 with updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
24 August 2022	Registered office address changed from 54 Poland Street London W1F 9DT to 54 Poland Street London W1F 7NJ on 24 August 2022 (1 page)
24 August 2022	Registered office address changed from 7 Carlisle Street London W1D 3BW England to 54 Poland Street London W1F 9DT on 24 August 2022 (1 page)
16 June 2022	Company name changed dragon digital LIMITED\certificate issued on 16/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-19 (3 pages)
28 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
1 November 2021	Registered office address changed from Seren Stiwdios Wales Wentloog Avenue Cardiff CF3 2GH Wales to 7 Carlisle Street London W1D 3BW on 1 November 2021 (1 page)
28 October 2021	Termination of appointment of Daniel Hayden Tubbs as a secretary on 28 October 2021 (1 page)
28 October 2021	Termination of appointment of Daniel Hayden Tubbs as a director on 28 October 2021 (1 page)
28 October 2021	Termination of appointment of Paul James Higgins as a director on 28 October 2021 (1 page)
28 October 2021	Termination of appointment of Paul James Wright as a director on 28 October 2021 (1 page)
30 September 2021	Appointment of Ms Amy Laura Fallowfield as a director on 30 September 2021 (2 pages)
30 September 2021	Appointment of Mrs Cheryl Dawn Grant as a director on 30 September 2021 (2 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
1 June 2021	Registered office address changed from Pencoed Technology Park Pencoed Bridgend Mid Glamorgan CF35 5HZ to Seren Stiwdios Wales Wentloog Avenue Cardiff CF3 2GH on 1 June 2021 (1 page)
21 April 2021	Compulsory strike-off action has been discontinued (1 page)
20 April 2021	First Gazette notice for compulsory strike-off (1 page)
18 April 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
21 July 2020	Appointment of Mr Daniel Hayden Tubbs as a director on 1 January 2020 (2 pages)
13 May 2020	Confirmation statement made on 31 December 2019 with updates (3 pages)
16 October 2019	Change of details for White Label Productions Ltd as a person with significant control on 31 July 2018 (2 pages)
16 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
9 October 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
12 October 2018	Termination of appointment of Cheryl Dawn Grant as a director on 1 August 2018 (1 page)
12 October 2018	Confirmation statement made on 1 October 2018 with updates (4 pages)
5 October 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
21 September 2018	Previous accounting period shortened from 28 May 2018 to 31 December 2017 (1 page)
14 June 2018	Satisfaction of charge 051814350004 in full (1 page)
29 May 2018	Accounts for a small company made up to 31 May 2017 (7 pages)
20 November 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
7 April 2017	Total exemption full accounts made up to 31 May 2016 (7 pages)
7 April 2017	Total exemption full accounts made up to 31 May 2016 (7 pages)
11 October 2016	Total exemption full accounts made up to 31 May 2015 (9 pages)
11 October 2016	Total exemption full accounts made up to 31 May 2015 (9 pages)
5 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
27 July 2016	Compulsory strike-off action has been discontinued (1 page)
27 July 2016	Compulsory strike-off action has been discontinued (1 page)
26 July 2016	First Gazette notice for compulsory strike-off (1 page)
26 July 2016	First Gazette notice for compulsory strike-off (1 page)
23 February 2016	Total exemption small company accounts made up to 30 May 2014 (4 pages)
23 February 2016	Previous accounting period shortened from 30 May 2015 to 28 May 2015 (1 page)
23 February 2016	Previous accounting period shortened from 30 May 2015 to 28 May 2015 (1 page)
23 February 2016	Total exemption small company accounts made up to 30 May 2014 (4 pages)
1 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 7,077.15 (5 pages)
1 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 7,077.15 (5 pages)
1 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 7,077.15 (5 pages)
9 April 2015	Satisfaction of charge 1 in full (1 page)
9 April 2015	Satisfaction of charge 2 in full (2 pages)
9 April 2015	Satisfaction of charge 2 in full (2 pages)
9 April 2015	Satisfaction of charge 1 in full (1 page)
26 February 2015	Previous accounting period shortened from 31 May 2014 to 30 May 2014 (1 page)
26 February 2015	Previous accounting period shortened from 31 May 2014 to 30 May 2014 (1 page)
8 January 2015	Registration of charge 051814350004, created on 22 December 2014 (6 pages)
8 January 2015	Registration of charge 051814350004, created on 22 December 2014 (6 pages)
27 November 2014	Registration of charge 051814350003, created on 25 November 2014 (5 pages)
27 November 2014	Registration of charge 051814350003, created on 25 November 2014 (5 pages)
11 November 2014	All of the property or undertaking has been released from charge 1 (2 pages)
11 November 2014	All of the property or undertaking has been released from charge 2 (2 pages)
11 November 2014	All of the property or undertaking has been released from charge 1 (2 pages)
11 November 2014	All of the property or undertaking has been released from charge 2 (2 pages)
23 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 7,077.15 (6 pages)
23 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 7,077.15 (6 pages)
23 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 7,077.15 (6 pages)
25 September 2014	Appointment of Mrs Cheryl Dawn Grant as a director on 19 August 2014 (2 pages)
25 September 2014	Appointment of Mrs Cheryl Dawn Grant as a director on 19 August 2014 (2 pages)
20 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-20 GBP 7,077.15 (4 pages)
20 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-20 GBP 7,077.15 (4 pages)
21 June 2014	Compulsory strike-off action has been discontinued (1 page)
21 June 2014	Compulsory strike-off action has been discontinued (1 page)
18 June 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
18 June 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
3 June 2014	First Gazette notice for compulsory strike-off (1 page)
3 June 2014	First Gazette notice for compulsory strike-off (1 page)
12 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (5 pages)
12 August 2013	Appointment of Mr Paul James Higgins as a director (2 pages)
12 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (5 pages)
12 August 2013	Appointment of Mr Paul James Higgins as a director (2 pages)
1 May 2013	Current accounting period extended from 30 May 2013 to 31 May 2013 (1 page)
1 May 2013	Current accounting period extended from 30 May 2013 to 31 May 2013 (1 page)
30 April 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
30 April 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
27 February 2013	Previous accounting period shortened from 31 May 2012 to 30 May 2012 (1 page)
27 February 2013	Previous accounting period shortened from 31 May 2012 to 30 May 2012 (1 page)
18 January 2013	Company name changed dragon digital intermediate LIMITED\certificate issued on 18/01/13 RES15 ‐ Change company name resolution on 2013-01-18 NM01 ‐ Change of name by resolution (3 pages)
18 January 2013	Company name changed dragon digital intermediate LIMITED\certificate issued on 18/01/13 RES15 ‐ Change company name resolution on 2013-01-18 NM01 ‐ Change of name by resolution (3 pages)
17 January 2013	Termination of appointment of Anthony Ray as a director (1 page)
17 January 2013	Termination of appointment of Anthony Ray as a director (1 page)
16 January 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 7,077.15 (4 pages)
16 January 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 7,077.15 (4 pages)
15 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
15 January 2013	Cancellation of shares. Statement of capital on 15 January 2013 GBP 1,772.55 (4 pages)
15 January 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 706,869.55 (4 pages)
15 January 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
15 January 2013	Cancellation of shares. Statement of capital on 15 January 2013 GBP 1,772.55 (4 pages)
15 January 2013	Purchase of own shares. (3 pages)
15 January 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
15 January 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
15 January 2013	Purchase of own shares. (3 pages)
15 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
15 January 2013	Purchase of own shares. (3 pages)
15 January 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
15 January 2013	Purchase of own shares. (3 pages)
15 January 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 706,869.55 (4 pages)
20 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
20 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
14 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
14 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
9 February 2012	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
9 February 2012	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
26 November 2011	Compulsory strike-off action has been discontinued (1 page)
26 November 2011	Compulsory strike-off action has been discontinued (1 page)
24 November 2011	Annual return made up to 16 July 2011 with a full list of shareholders (5 pages)
24 November 2011	Annual return made up to 16 July 2011 with a full list of shareholders (5 pages)
15 November 2011	First Gazette notice for compulsory strike-off (1 page)
15 November 2011	First Gazette notice for compulsory strike-off (1 page)
24 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
24 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
6 October 2010	Registered office address changed from 18 Fields Park Road Newport Gwent NP20 5BA on 6 October 2010 (1 page)
6 October 2010	Registered office address changed from 18 Fields Park Road Newport Gwent NP20 5BA on 6 October 2010 (1 page)
6 October 2010	Registered office address changed from 18 Fields Park Road Newport Gwent NP20 5BA on 6 October 2010 (1 page)
5 October 2010	Termination of appointment of Katrina Ray as a secretary (1 page)
5 October 2010	Termination of appointment of Katrina Ray as a secretary (1 page)
5 October 2010	Appointment of Mr Daniel Hayden Tubbs as a secretary (1 page)
5 October 2010	Appointment of Mr Daniel Hayden Tubbs as a secretary (1 page)
27 September 2010	Annual return made up to 16 July 2010 with a full list of shareholders (6 pages)
27 September 2010	Director's details changed for Paul James Wright on 16 July 2010 (2 pages)
27 September 2010	Director's details changed for Paul James Wright on 16 July 2010 (2 pages)
27 September 2010	Annual return made up to 16 July 2010 with a full list of shareholders (6 pages)
15 June 2010	Compulsory strike-off action has been discontinued (1 page)
15 June 2010	Compulsory strike-off action has been discontinued (1 page)
14 June 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
14 June 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
1 June 2010	First Gazette notice for compulsory strike-off (1 page)
1 June 2010	First Gazette notice for compulsory strike-off (1 page)
23 December 2009	Annual return made up to 16 July 2009 with a full list of shareholders (5 pages)
23 December 2009	Annual return made up to 16 July 2009 with a full list of shareholders (5 pages)
28 July 2009	Compulsory strike-off action has been discontinued (1 page)
28 July 2009	Compulsory strike-off action has been discontinued (1 page)
27 July 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
27 July 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
24 July 2009	Compulsory strike-off action has been suspended (1 page)
24 July 2009	Compulsory strike-off action has been suspended (1 page)
30 June 2009	First Gazette notice for compulsory strike-off (1 page)
30 June 2009	First Gazette notice for compulsory strike-off (1 page)
23 October 2008	Appointment terminated director brenig preest (1 page)
23 October 2008	Appointment terminated director brenig preest (1 page)
15 August 2008	Return made up to 16/07/08; full list of members (5 pages)
15 August 2008	Return made up to 16/07/08; full list of members (5 pages)
1 July 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
1 July 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
27 May 2008	Total exemption small company accounts made up to 31 May 2006 (8 pages)
27 May 2008	Total exemption small company accounts made up to 31 May 2006 (8 pages)
18 August 2007	Return made up to 16/07/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 August 2007	Return made up to 16/07/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
21 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
21 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
15 March 2007	S-div 16/02/07 (1 page)
15 March 2007	S-div 16/02/07 (1 page)
15 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
19 October 2006	S-div 13/09/06 (1 page)
19 October 2006	S-div 13/09/06 (1 page)
19 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
13 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
13 October 2006	Nc inc already adjusted 15/08/05 (2 pages)
13 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
13 October 2006	Nc inc already adjusted 15/08/05 (2 pages)
26 September 2006	Particulars of mortgage/charge (4 pages)
26 September 2006	Particulars of mortgage/charge (4 pages)
31 July 2006	Return made up to 16/07/06; full list of members (8 pages)
31 July 2006	Return made up to 16/07/06; full list of members (8 pages)
13 April 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
13 April 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
6 April 2006	Accounting reference date shortened from 31/07/05 to 31/05/05 (1 page)
6 April 2006	Accounting reference date shortened from 31/07/05 to 31/05/05 (1 page)
21 February 2006	New director appointed (2 pages)
21 February 2006	New director appointed (2 pages)
21 February 2006	New director appointed (2 pages)
21 February 2006	New director appointed (2 pages)
26 January 2006	New director appointed (2 pages)
26 January 2006	New director appointed (2 pages)
6 September 2005	Return made up to 16/07/05; full list of members (6 pages)
6 September 2005	Return made up to 16/07/05; full list of members (6 pages)
24 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
24 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
24 August 2005	Nc inc already adjusted 15/08/05 (1 page)
24 August 2005	S-div 15/08/05 (1 page)
24 August 2005	S-div 15/08/05 (1 page)
24 August 2005	Nc inc already adjusted 15/08/05 (1 page)
24 August 2005	Ad 15/08/05--------- Â£ si [email protected]=449 Â£ si [email protected]=190000 Â£ ic 1/190450 (2 pages)
24 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 August 2005	Ad 15/08/05--------- Â£ si [email protected]=449 Â£ si [email protected]=190000 Â£ ic 1/190450 (2 pages)
28 June 2005	Particulars of mortgage/charge (3 pages)
28 June 2005	Particulars of mortgage/charge (3 pages)
4 August 2004	New director appointed (2 pages)
4 August 2004	New secretary appointed (2 pages)
4 August 2004	New secretary appointed (2 pages)
4 August 2004	New director appointed (2 pages)
29 July 2004	Secretary resigned (1 page)
29 July 2004	Secretary resigned (1 page)
29 July 2004	Director resigned (1 page)
29 July 2004	Director resigned (1 page)
16 July 2004	Incorporation (17 pages)
16 July 2004	Incorporation (17 pages)

WLP Vision Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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