VITA SOUTHAMPTON 1 LIMITED
ALDERLEY EDGE

Hellopages » Cheshire » Cheshire East » SK9 7QP

Company number 08687430
Status Active
Incorporation Date 12 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 fourteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100 . The most likely internet sites of VITA SOUTHAMPTON 1 LIMITED are www.vitasouthampton1.co.uk, and www.vita-southampton-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Vita Southampton 1 Limited is a Private Limited Company. The company registration number is 08687430. Vita Southampton 1 Limited has been working since 12 September 2013. The present status of the company is Active. The registered address of Vita Southampton 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

Secretary
BESWICK, Giles Peter
Appointed Date: 12 September 2013
Director
BESWICK, Giles Peter
Appointed Date: 12 September 2013
51 years old
Director
STOTT, Mark David
Appointed Date: 12 September 2013
53 years old

Resigned Directors

Director
OAKES, Christopher Neil
Resigned: 24 October 2014
Appointed Date: 12 September 2013
58 years old

Persons With Significant Control

Vita Ventures Ltd
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more

VITA SOUTHAMPTON 1 LIMITED Events

01 Oct 2016
Full accounts made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 1 September 2016 with updates
27 Oct 2015
Annual return made up to 12 September 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
08 Jun 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 4 more events
18 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
16 May 2014
Registration of charge 086874300001
09 May 2014
Previous accounting period shortened from 30 September 2014 to 30 April 2014
09 May 2014
Registered office address changed from C/O Dunham House Dunham House Lower Meadow Road Handforth Wilmslow Cheshire SK9 3ND United Kingdom on 9 May 2014
12 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

VITA SOUTHAMPTON 1 LIMITED Charges

9 May 2014
Charge code 0868 7430 0001
Delivered: 16 May 2014
Status: Satisfied on 4 October 2014
Persons entitled: Charles Street Commercial Investments Limited
Description: The property k/a richmond house, terminus terrace…

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