VITA NEWCASTLE 1 LIMITED
ALDERLEY EDGE

Hellopages » Cheshire » Cheshire East » SK9 7QP
Company number 08817635
Status Active
Incorporation Date 17 December 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 twenty events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 088176350002 in full. The most likely internet sites of VITA NEWCASTLE 1 LIMITED are www.vitanewcastle1.co.uk, and www.vita-newcastle-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Vita Newcastle 1 Limited is a Private Limited Company. The company registration number is 08817635. Vita Newcastle 1 Limited has been working since 17 December 2013. The present status of the company is Active. The registered address of Vita Newcastle 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. DAWSON, Mark Christopher 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

Secretary
BESWICK, Giles Peter
Appointed Date: 17 December 2013
Director
BESWICK, Giles Peter
Appointed Date: 17 December 2013
51 years old
Director
DAWSON, Mark Christopher
Appointed Date: 19 July 2016
52 years old
Director
STOTT, Mark David
Appointed Date: 17 December 2013
53 years old

Resigned Directors

Director
OAKES, Christopher Neil
Resigned: 24 October 2014
Appointed Date: 17 December 2013
58 years old

Persons With Significant Control

Vita Ventures Ltd
Notified on: 17 December 2016
Nature of control: Ownership of shares – 75% or more

VITA NEWCASTLE 1 LIMITED Events

17 Jan 2017
Confirmation statement made on 17 December 2016 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
31 Aug 2016
Satisfaction of charge 088176350002 in full
31 Aug 2016
Satisfaction of charge 088176350003 in full
31 Aug 2016
Satisfaction of charge 088176350001 in full
...
... and 10 more events
05 Dec 2014
Current accounting period shortened from 30 April 2015 to 31 December 2014
12 Nov 2014
Registration of charge 088176350001, created on 7 November 2014
09 May 2014
Previous accounting period shortened from 31 December 2014 to 30 April 2014
09 May 2014
Registered office address changed from Dunham House Lower Meadow Road Handforth Wilmslow Cheshire SK9 3ND United Kingdom on 9 May 2014
17 Dec 2013
Incorporation
Statement of capital on 2013-12-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

VITA NEWCASTLE 1 LIMITED Charges

26 February 2016
Charge code 0881 7635 0003
Delivered: 29 February 2016
Status: Satisfied on 31 August 2016
Persons entitled: Bridging Finance Limited (Crn: 03166982)
Description: The leasehold land lying to the north of westgate road…
15 January 2016
Charge code 0881 7635 0002
Delivered: 18 January 2016
Status: Satisfied on 31 August 2016
Persons entitled: Bridging Finance Limited
Description: The leasehold land lying to the north of westgate raod…
7 November 2014
Charge code 0881 7635 0001
Delivered: 12 November 2014
Status: Satisfied on 31 August 2016
Persons entitled: Charles Street Commercial Investments Limited
Description: Contains fixed charge.

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