FAMILY VISION LIMITED
FAMILY VISION LIMITED is an active private limited company, incorporated on 19 May 1981. The nature of the business includes Retail sale of computers, peripheral units and software in specialised stores and two other classifications. The company's registered office is on Commercial Street, Tredegar. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. FAMILY VISION LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.
Company Information
| Company Number | 01562332 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 19/05/1981 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 93 COMMERCIAL STREET |
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| Post Town | TREDEGAR |
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| County | GWENT |
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| Postcode | NP22 3DN |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 13/06/2024 |
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| Last Made Up Date | 30/05/2023 |
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Return
| Next Due Date | 27/06/2017 |
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| Last Made Up Date | 30/05/2016 |
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Mortgages
| Number of Mortgage Charges | 3 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 2 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47410 - Retail sale of computers, peripheral units and software in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Company Name History
From incorporation onwards:
FAMILY VISION LIMITED
Directors
(The company's officers)
MR ROBERT HOPKINS
(~46 year old British national)
93 COMMERCIAL STREET, TREDEGAR, GWENT, NP22 3DN, WALES
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in WALES
Appointed on 04/04/2014
MR DOUGLAS JOHN MARTIN
(~76 year old British national)
93 COMMERCIAL STREET, TREDEGAR, GWENT, NP22 3DN
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 01/12/2015
MR CHAS LEWIS MONK
(~35 year old British national)
93 COMMERCIAL STREET, TREDEGAR, GWENT, NP22 3DN
- Current Director
- Gives occupation as CHIEF CUSTOMER SUPPORT (COLLECTIONS) OFF
- Usually resident in WALES
Appointed on 01/10/2020
MR DAVID GUY PHILLIPS
(~63 year old British national)
93 COMMERCIAL STREET, TREDEGAR, GWENT, NP22 3DN, WALES
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in WALES
Appointed on 04/04/2014
MR HARRY JAMES PHILLIPS
(~33 year old British national)
93 COMMERCIAL STREET, TREDEGAR, GWENT, NP22 3DN
- Current Director
- Gives occupation as CHIEF STRATEGY OFFICER
- Usually resident in WALES
Appointed on 20/06/2023
MR JEFFREY ROSS PHILLIPS
(~65 year old British national)
93 COMMERCIAL STREET, TREDEGAR, GWENT, NP22 3DN, WALES
- Current Director
- Gives occupation as NON-EXECUTIVE CHAIRMAN
- Usually resident in UNITED KINGDOM
Appointed on 30/05/1992
MR ALEXANDER MARC WILKINS
(~31 year old British national)
93 COMMERCIAL STREET, TREDEGAR, GWENT, NP22 3DN
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in WALES
Appointed on 02/12/2019
MR ALEXANDER MARC WILKINS
93 COMMERCIAL STREET, TREDEGAR, GWENT, NP22 3DN
Appointed on 02/12/2019
Shareholders
(Persons of Significant Control)
Mr David Guy Phillips
(~63 year old British national)
93, Commercial Street, Tredegar, Gwent, NP22 3DN
- Owns between 50% and 75% of the shares.
Notified on 30/06/2016
Mr Jeffrey Ross Phillips
(~65 year old British national)
93, Commercial Street, Tredegar, Gwent, NP22 3DN
- Owns between 50% and 75% of the shares.
Notified on 30/06/2016
Connections
(Shared officers)
CJL PROPERTY HOLDINGS LIMITED
FAMILY FINANCE LIMITED
- MR ROBERT HOPKINS
- MR DOUGLAS JOHN MARTIN
- MR CHAS LEWIS MONK
- MR DAVID GUY PHILLIPS
- MR HARRY JAMES PHILLIPS
- MR JEFFREY ROSS PHILLIPS
- MR ALEXANDER MARC WILKINS
SEEDER BRIDGING LOANS LIMITED
- MR HARRY JAMES PHILLIPS
- MR ALEXANDER MARC WILKINS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FAMILY VISION LIMITED: Maps
Maps show the location of the postcode of the registered office, NP22 3DN.
Map of FAMILY VISION LIMITED at local scale
Map of FAMILY VISION LIMITED at district scale
