VITA NEWCASTLE 2 LIMITED
ALDERLEY EDGE VITA NOTTINGHAM 1 LIMITED

Hellopages » Cheshire » Cheshire East » SK9 7QP

Company number 08710734
Status Active
Incorporation Date 30 September 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-two events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 December 2015; Memorandum and Articles of Association. The most likely internet sites of VITA NEWCASTLE 2 LIMITED are www.vitanewcastle2.co.uk, and www.vita-newcastle-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Vita Newcastle 2 Limited is a Private Limited Company. The company registration number is 08710734. Vita Newcastle 2 Limited has been working since 30 September 2013. The present status of the company is Active. The registered address of Vita Newcastle 2 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. SLATER, Michael Keith 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: 30 September 2013
Director
BESWICK, Giles Peter
Appointed Date: 30 September 2013
51 years old
Director
DAWSON, Mark Christopher
Appointed Date: 05 February 2015
52 years old
Director
SLATER, Michael Keith
Appointed Date: 24 May 2016
51 years old
Director
STOTT, Mark David
Appointed Date: 30 September 2013
53 years old

Resigned Directors

Director
OAKES, Christopher Neil
Resigned: 24 October 2014
Appointed Date: 30 September 2013
58 years old

Persons With Significant Control

New Co (Newcastle) 2 Limited
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

VITA NEWCASTLE 2 LIMITED Events

10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
24 Jun 2016
Memorandum and Articles of Association
24 Jun 2016
Resolutions
  • RES13 ‐ Other comp business 09/06/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Jun 2016
Registration of charge 087107340002, created on 10 June 2016
...
... and 12 more events
05 Dec 2014
Current accounting period shortened from 30 April 2015 to 31 December 2014
02 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
09 May 2014
Previous accounting period shortened from 30 September 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
30 Sep 2013
Incorporation
Statement of capital on 2013-09-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

VITA NEWCASTLE 2 LIMITED Charges

10 June 2016
Charge code 0871 0734 0002
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The land at strawberry place, newcastle upon tyne demised…
15 January 2016
Charge code 0871 0734 0001
Delivered: 18 January 2016
Status: Satisfied on 16 June 2016
Persons entitled: Bridging Finance Limited
Description: The property known as strawberry place, newcastle, NE1 4SF…

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