VITALPLUS LIMITED
FREETH STREET

Hellopages » West Midlands » Birmingham » B16 0QZ

Company number 03860119
Status Active
Incorporation Date 15 October 1999
Company Type Private Limited Company
Address UNIT 7 & 8, MAGREAL INDUSTRIAL ESTATE, FREETH STREET, BIRMINGHAM WEST MIDLANDS, B16 0QZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption full accounts made up to 31 August 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 40,100 . The most likely internet sites of VITALPLUS LIMITED are www.vitalplus.co.uk, and www.vitalplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Vitalplus Limited is a Private Limited Company. The company registration number is 03860119. Vitalplus Limited has been working since 15 October 1999. The present status of the company is Active. The registered address of Vitalplus Limited is Unit 7 8 Magreal Industrial Estate Freeth Street Birmingham West Midlands B16 0qz. The company`s financial liabilities are £57.44k. It is £0k against last year. And the total assets are £57.44k, which is £0k against last year. MACKAY, Tracey Louise is a Secretary of the company. MACKAY, David William is a Director of the company. MACKAY, Tracey Louise is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


vitalplus Key Finiance

LIABILITIES £57.44k
CASH n/a
TOTAL ASSETS £57.44k
All Financial Figures

Current Directors

Secretary
MACKAY, Tracey Louise
Appointed Date: 28 October 1999
Director
MACKAY, David William
Appointed Date: 28 October 1999
74 years old
Director
MACKAY, Tracey Louise
Appointed Date: 28 October 1999
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 October 1999
Appointed Date: 15 October 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 October 1999
Appointed Date: 15 October 1999

Persons With Significant Control

Mr David William Mackay
Notified on: 13 October 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracey Louise Mackay
Notified on: 13 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VITALPLUS LIMITED Events

13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
17 Feb 2016
Total exemption full accounts made up to 31 August 2015
22 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 40,100
16 Feb 2015
Total exemption small company accounts made up to 31 August 2014
13 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 40,100
...
... and 40 more events
03 Nov 1999
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Nov 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Nov 1999
£ nc 1000/100000 28/10/99
03 Nov 1999
Registered office changed on 03/11/99 from: 788-790 finchley road london NW11 7TJ
15 Oct 1999
Incorporation

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