VITA EDINBURGH 1 LIMITED
ALDERLEY EDGE

Hellopages » Cheshire » Cheshire East » SK9 7QP

Company number 09360351
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address THE BOX, HORSESHOE LANE, ALDERLEY EDGE, CHESHIRE, SK9 7QP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nine events have happened. The last three records are Registration of charge 093603510003, created on 24 March 2017; Confirmation statement made on 18 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of VITA EDINBURGH 1 LIMITED are www.vitaedinburgh1.co.uk, and www.vita-edinburgh-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Vita Edinburgh 1 Limited is a Private Limited Company. The company registration number is 09360351. Vita Edinburgh 1 Limited has been working since 18 December 2014. The present status of the company is Active. The registered address of Vita Edinburgh 1 Limited is The Box Horseshoe Lane Alderley Edge Cheshire Sk9 7qp. . BESWICK, Giles is a Secretary of the company. BESWICK, Giles Peter is a Director of the company. STOTT, Mark David is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
BESWICK, Giles
Appointed Date: 18 December 2014

Director
BESWICK, Giles Peter
Appointed Date: 18 December 2014
51 years old

Director
STOTT, Mark David
Appointed Date: 18 December 2014
53 years old

Persons With Significant Control

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

VITA EDINBURGH 1 LIMITED Events

01 Apr 2017
Registration of charge 093603510003, created on 24 March 2017
17 Jan 2017
Confirmation statement made on 18 December 2016 with updates
22 Sep 2016
Full accounts made up to 31 December 2015
15 Jul 2016
Registration of a charge
08 Jul 2016
Registration of charge 093603510001, created on 30 June 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.

08 Jul 2016
Registration of charge 093603510002, created on 30 June 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.

29 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100

08 Jun 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

18 Dec 2014
Incorporation
Statement of capital on 2014-12-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

VITA EDINBURGH 1 LIMITED Charges

24 March 2017
Charge code 0936 0351 0003
Delivered: 1 April 2017
Status: Outstanding
Persons entitled: Together Commercial Finance Limited
Description: 125-127 palais de dance fountainbridge edinburgh title…
30 June 2016
Charge code 0936 0351 0002
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: K/A coliseum thereafter k/a palais de danse and new…
30 June 2016
Charge code 0936 0351 0001
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Mecca Bingo Limited
Description: K/A coliseum thereafter k/a palais de danse and new…