VITA (SHEFF) 1 LIMITED
ALDERLEY EDGE

Hellopages » Cheshire » Cheshire East » SK9 7QP

Company number 08712875
Status Active
Incorporation Date 1 October 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 Confirmation statement made on 1 October 2016 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 087128750002 in full. The most likely internet sites of VITA (SHEFF) 1 LIMITED are www.vitasheff1.co.uk, and www.vita-sheff-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Vita Sheff 1 Limited is a Private Limited Company. The company registration number is 08712875. Vita Sheff 1 Limited has been working since 01 October 2013. The present status of the company is Active. The registered address of Vita Sheff 1 Limited is The Box Horseshoe Lane Alderley Edge Cheshire Sk9 7qp. . BESWICK, Giles 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. Director OAKES, Christopher Neil has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BESWICK, Giles Giles
Appointed Date: 01 October 2013
Director
BESWICK, Giles Peter
Appointed Date: 01 October 2013
51 years old
Director
STOTT, Mark David
Appointed Date: 01 October 2013
53 years old

Resigned Directors

Director
OAKES, Christopher Neil
Resigned: 24 October 2014
Appointed Date: 01 October 2013
58 years old

Persons With Significant Control

Vita Ventures Ltd
Notified on: 2 September 2016
Nature of control: Ownership of shares – 75% or more

VITA (SHEFF) 1 LIMITED Events

10 Oct 2016
Confirmation statement made on 1 October 2016 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
10 Dec 2015
Satisfaction of charge 087128750002 in full
27 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 7 more events
02 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
16 May 2014
Registration of charge 087128750001
09 May 2014
Previous accounting period shortened from 31 October 2014 to 30 April 2014
09 May 2014
Registered office address changed from Dunham House Brooke Court Lower Meadow Road Wilmslow SK9 3ND United Kingdom on 9 May 2014
01 Oct 2013
Incorporation
Statement of capital on 2013-10-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

VITA (SHEFF) 1 LIMITED Charges

14 November 2014
Charge code 0871 2875 0002
Delivered: 22 November 2014
Status: Satisfied on 10 December 2015
Persons entitled: Close Brothers Limited
Description: L/H land k/a basement, ground, roof and floors 1-14…
14 May 2014
Charge code 0871 2875 0001
Delivered: 16 May 2014
Status: Outstanding
Persons entitled: Graham George Knight
Description: L/H telephone house charter square sheffield…

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