Company number 08639254
Status Active
Incorporation Date 6 August 2013
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 seventeen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 6 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of VITA EXETER 1 LIMITED are www.vitaexeter1.co.uk, and www.vita-exeter-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Vita Exeter 1 Limited is a Private Limited Company.
The company registration number is 08639254. Vita Exeter 1 Limited has been working since 06 August 2013.
The present status of the company is Active. The registered address of Vita Exeter 1 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 "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Vita Ventures Ltd
Notified on: 6 August 2016
Nature of control: Ownership of shares – 75% or more
VITA EXETER 1 LIMITED Events
01 Oct 2016
Full accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 6 August 2016 with updates
09 Oct 2015
Full accounts made up to 31 December 2014
10 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
08 Jun 2015
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES01 ‐
Resolution of alteration of Articles of Association
...
... and 7 more events
08 May 2014
Registered office address changed from Dunham House Brooke Court Lower Meadow Road Handforth Wilmslow Cheshire SK9 3ND United Kingdom on 8 May 2014
14 Mar 2014
Satisfaction of charge 086392540001 in full
02 Oct 2013
Registration of charge 086392540001
23 Aug 2013
Current accounting period shortened from 31 August 2014 to 31 May 2014
06 Aug 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted