Company information:
Vista Retail Support Limited (No: 03009356)
Address: UNIT 1B PENTWYN BUSINESS CENTRE, WHARFEDALE ROAD, PENTWYN, CARDIFF, CF23 7HB
Status: Active
Incorporated: 13-Jan-1995
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 15-Nov-2024
Industry Class: 95110 - Repair of computers and peripheral equipment
Current Director: LUCY HUMPHREYS ( DOB: Mar-1975 From: May-2013 )
Current Director: LUCY MAYER ( DOB: Mar-1975 From: May-2013 )
Current Director: LUCY MAYER-PAGE ( DOB: Mar-1975 From: May-2013 )
Current Director: JAMES ALEXANDER PEPPER ( DOB: Aug-1975 From: Mar-2009 )
Current Director: JAMES ALEXANDER PEPPER ( DOB: Aug-1975 From: Mar-2009 )
Current Director: EMILY CHARLOTTE PULLHAM ( DOB: Dec-1985 From: Sep-2016 )
Current Director: EMILY CHARLOTTE RICKUS ( DOB: Dec-1985 From: Sep-2016 )
Current Director: EMILY CHARLOTTE RICKUS ( DOB: Dec-1985 From: Sep-2016 )
Current Director: EMILY CHARLOTTE RICKUS ( DOB: Dec-1985 From: Sep-2016 )
Current Secretary: KARA ANNE-MARIE KERR ( From: May-2013 )
Resigned Director: HENRY JAMES BARRELL ( DOB: Mar-1953 From: Nov-2001 To: Jul-2008 )
Resigned Director: DAVID JOHN BILLINGHURST ( DOB: Nov-1965 From: Apr-1995 To: Aug-2000 )
Resigned Director: TIMOTHY STEVEN BITTLESTON ( DOB: Feb-1958 From: Jun-2003 To: Sep-2005 )
Resigned Director: KEITH MICHAEL BROOKS ( DOB: Jun-1948 From: May-2013 To: Oct-2017 )
Resigned Director: KEITH CHIDLEY ( From: May-2004 To: Aug-2005 )
Resigned Director: COLE AND COLE LIMITED ( From: Jan-1995 To: Apr-1995 )
Resigned Director: RICHARD JOHN COTTRELL ( DOB: Dec-1961 From: Apr-2009 To: Nov-2018 )
Resigned Director: IAN GIFFORD ( From: Jul-2004 To: Dec-2005 )
Resigned Director: GRANT GUTTERIDGE ( From: Apr-1996 To: Aug-2002 )
Resigned Director: VINCENT FRANCIS WILLIAM HAFFENDEN ( DOB: Nov-1951 From: Jan-2006 To: Mar-2008 )
Resigned Director: MARK LEAPER ( From: Nov-1999 To: Aug-2001 )
Resigned Director: ROBERT LEGGE ( DOB: Dec-1953 From: Mar-2003 To: Jun-2003 )
Resigned Director: DUNIYA ELIZABETH MOORE ( DOB: Jun-1979 From: Aug-2011 To: May-2014 )
Resigned Director: BRIAN NORMAN ( From: Jul-2008 To: Oct-2011 )
Resigned Director: BRAIN NORMAN ( From: Jan-2006 To: Feb-2010 )
Resigned Director: JAMES PAUL O'MEARA ( DOB: Oct-1960 From: Nov-2012 To: Jun-2013 )
Resigned Director: RICHARD PHILIP OLDS ( DOB: Nov-1967 From: Jul-2004 To: May-2013 )
Resigned Director: MALCOLM PALMER ( DOB: Sep-1947 From: May-2004 To: Sep-2005 )
Resigned Director: IAN JAMES PATTERSON ( DOB: Jun-1958 From: Aug-2007 To: Jul-2008 )
Resigned Director: PHILIP ROY PEPPER ( From: Nov-2001 To: Jun-2005 )
Resigned Director: ANTHONY MARK VERNON VENABLES ( DOB: Nov-1960 From: Apr-1995 To: Feb-1998 )
Resigned Director: JOHN THOMAS WATSON ( From: Nov-2004 To: Dec-2005 )
Resigned Director: HUW LLEWELYN FRANCIS WILLIAMS ( DOB: Nov-1958 From: Dec-2000 To: Jun-2007 )
Resigned Secretary: HENRY JAMES BARRELL ( DOB: Mar-1953 From: Jun-2007 To: Jul-2008 )
Resigned Secretary: COLE AND COLE (NOMINEES) LIMITED ( From: Jan-1995 To: Apr-1995 )
Resigned Secretary: NEIL DONALDSON ( From: Nov-1999 To: Sep-2001 )
Resigned Secretary: RICHARD OLDS ( DOB: Nov-1952 From: Jul-2008 To: May-2013 )
Resigned Secretary: MARTYN WEBSTER ( From: Apr-1995 To: Nov-1999 )
Resigned Secretary: HUW LLEWELYN FRANCIS WILLIAMS ( DOB: Nov-1958 From: Sep-2001 To: Jun-2007 )
Persons of Significant Control:
Vista Retail Support Holdings Limited, Unit 1b Wharfedale Road, Pentwyn, Cardiff, CF23 7HB, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)