VITAS GROUP LIMITED
EDGWARE VITAS CONSTRUCTIONS (UK) LIMITED

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Company number 09196860
Status Active
Incorporation Date 30 August 2014
Company Type Private Limited Company
Address CHARTWELL HOUSE, 292 HALE LANE, EDGWARE, MIDDLESEX, ENGLAND, HA8 8NP
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 17 November 2016 with updates. The most likely internet sites of VITAS GROUP LIMITED are www.vitasgroup.co.uk, and www.vitas-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Vitas Group Limited is a Private Limited Company. The company registration number is 09196860. Vitas Group Limited has been working since 30 August 2014. The present status of the company is Active. The registered address of Vitas Group Limited is Chartwell House 292 Hale Lane Edgware Middlesex England Ha8 8np. . MORAR, Olivia is a Director of the company. Director MORAR, Avram has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
MORAR, Olivia
Appointed Date: 30 August 2014
42 years old

Resigned Directors

Director
MORAR, Avram
Resigned: 08 March 2016
Appointed Date: 26 January 2016
46 years old

Persons With Significant Control

Miss Pedra Elena Loredana
Notified on: 11 April 2017
35 years old
Nature of control: Ownership of shares – 75% or more

Mrs Olivia Morar
Notified on: 1 July 2016
42 years old
Nature of control: Ownership of shares – 75% or more

VITAS GROUP LIMITED Events

18 Apr 2017
Confirmation statement made on 13 April 2017 with updates
21 Feb 2017
Total exemption small company accounts made up to 31 August 2016
17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
17 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-16

14 Sep 2016
Confirmation statement made on 30 August 2016 with updates
...
... and 2 more events
26 Jan 2016
Registered office address changed from 303a Watford Way London NW4 4TB to Chartwell House 292 Hale Lane Edgware Middlesex HA8 8NP on 26 January 2016
01 Dec 2015
Accounts for a dormant company made up to 31 August 2015
30 Nov 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100

05 Oct 2014
Director's details changed for Mrs Morar Olivia on 30 August 2014
30 Aug 2014
Incorporation
Statement of capital on 2014-08-30
  • GBP 100