VITA CHINA HOLDCO LIMITED
ALDERLEY EDGE VITA BRISTOL 2 LIMITED

Hellopages » Cheshire » Cheshire East » SK9 7QP

Company number 08819395
Status Active
Incorporation Date 18 December 2013
Company Type Private Limited Company
Address THE BOX, HORSESHOE LANE, ALDERLEY EDGE, CHESHIRE, SK9 7QP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of VITA CHINA HOLDCO LIMITED are www.vitachinaholdco.co.uk, and www.vita-china-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Vita China Holdco Limited is a Private Limited Company. The company registration number is 08819395. Vita China Holdco Limited has been working since 18 December 2013. The present status of the company is Active. The registered address of Vita China Holdco Limited is The Box Horseshoe Lane Alderley Edge Cheshire Sk9 7qp. . BESWICK, Giles Peter is a Secretary of the company. BESWICK, Giles Peter is a Director of the company. STOTT, Mark David is a Director of the company. Director OAKES, Christopher Neil has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BESWICK, Giles Peter
Appointed Date: 18 December 2013
Director
BESWICK, Giles Peter
Appointed Date: 18 December 2013
51 years old
Director
STOTT, Mark David
Appointed Date: 18 December 2013
53 years old

Resigned Directors

Director
OAKES, Christopher Neil
Resigned: 24 October 2014
Appointed Date: 18 December 2013
58 years old

Persons With Significant Control

Vita Ventures Ltd
Notified on: 18 December 2016
Nature of control: Ownership of shares – 75% or more

VITA CHINA HOLDCO LIMITED Events

17 Jan 2017
Confirmation statement made on 18 December 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
23 Dec 2015
Company name changed vita bristol 2 LIMITED\certificate issued on 23/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-23
17 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 3 more events
14 Jan 2015
Termination of appointment of Christopher Neil Oakes as a director on 24 October 2014
05 Dec 2014
Current accounting period shortened from 30 April 2015 to 31 December 2014
09 May 2014
Registered office address changed from Dunham House Brooke Court Lower Meadow Road Wilmslow Cheshire SK9 3ND United Kingdom on 9 May 2014
09 May 2014
Previous accounting period shortened from 31 December 2014 to 30 April 2014
18 Dec 2013
Incorporation
Statement of capital on 2013-12-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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