SAN VITO LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 3PA

Company number 05547815
Status Active
Incorporation Date 26 August 2005
Company Type Private Limited Company
Address 51A WELLFIELD ROAD, CARDIFF, CF24 3PA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 26 August 2016 with updates; Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 2 . The most likely internet sites of SAN VITO LIMITED are www.sanvito.co.uk, and www.san-vito.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Cardiff Queen Street Rail Station is 1 miles; to Cardiff Central Rail Station is 1.5 miles; to Barry Docks Rail Station is 7.6 miles; to Barry Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.San Vito Limited is a Private Limited Company. The company registration number is 05547815. San Vito Limited has been working since 26 August 2005. The present status of the company is Active. The registered address of San Vito Limited is 51a Wellfield Road Cardiff Cf24 3pa. . AMODEO, Salvatore is a Secretary of the company. AMODEO, Margaret Ponton is a Director of the company. AMODEO, Salvatore is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
AMODEO, Salvatore
Appointed Date: 01 September 2005

Director
AMODEO, Margaret Ponton
Appointed Date: 01 September 2005
80 years old

Director
AMODEO, Salvatore
Appointed Date: 01 September 2005
78 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 26 August 2005
Appointed Date: 26 August 2005

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 26 August 2005
Appointed Date: 26 August 2005

Persons With Significant Control

Mr Salvatore Amodeo
Notified on: 26 August 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAN VITO LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 26 August 2016 with updates
21 Oct 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2

21 Oct 2015
Registered office address changed from 47 Hollybush Road Cardiff South Glamorgan CF23 6TZ to 51a Wellfield Road Cardiff CF24 3PA on 21 October 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 23 more events
13 Oct 2005
Particulars of mortgage/charge
26 Sep 2005
New director appointed
23 Sep 2005
New secretary appointed
23 Sep 2005
New director appointed
26 Aug 2005
Incorporation

SAN VITO LIMITED Charges

10 October 2005
Charge of securities (UK)
Delivered: 13 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed charge any stocks shares bonds or warrants or…
10 October 2005
Debenture
Delivered: 13 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…