VISION ARCHITECTURAL GLAZING INSTALLATIONS LIMITED

Company number 03973714 ·

Active

2 active / 6 ceased · persons with significant control

Vision Arch Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-12-18
Correspondence address
The Old Livery, Hildersham, Cambridge, CB21 6DD, United Kingdom
Legal form
Limited Company
Place registered
Vision Arch Holdings
Registration number
15277505
Country registered
England

Qubic Trustees Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-04-05
Correspondence address
118, Quayside, St Anns Quay, Newcastle Upon Tyne, NE1 3BD, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
06890768
Country registered
United Kingdom

Mr Edward Arthur Wells

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-02-02
Ceased on
2023-12-18
Date of birth
February 1973
Nationality
British
Country of residence
England
Correspondence address
The Scholars, Rectory Farm Road, Little Wilbraham, Cambridge, CB21 5LB, United Kingdom

Qubic Trustees Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-04-05
Ceased on
2022-02-10
Correspondence address
118, Quayside, St Anns Quay, Newcastle Upon Tyne, NE1 3BD, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
06890768
Country registered
United Kingdom

Mr Edward Arthur Wells

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2019-04-05
Date of birth
February 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
Scholars, Rectory Farm Road, Little Wilbraham, CB1 5LB, United Kingdom

Mr Edward Arthur Wells

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2019-04-05
Date of birth
February 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Scholars, Rectory Farm Road, Little Wilbraham, Cambridge, CB21 5LB, United Kingdom

Mrs Jane Wells

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2023-12-18
Date of birth
May 1947
Nationality
British
Country of residence
United Kingdom
Correspondence address
30, Manor Street, Braintree, Essex, CM7 3HP, United Kingdom

Arthur Wells

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2022-02-02
Date of birth
May 1943
Nationality
British
Country of residence
United Kingdom
Correspondence address
30, Manor Street, Braintree, Essex, CM7 3HP, United Kingdom