Company number 04985373
Status Active
Incorporation Date 4 December 2003
Company Type Private Limited Company
Address THE VAULT, 8 BOUGHTON, CHESTER, CHESHIRE, CH3 5AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
GBP 2
. The most likely internet sites of VIVIO DEVELOPMENTS LIMITED are www.viviodevelopments.co.uk, and www.vivio-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Vivio Developments Limited is a Private Limited Company.
The company registration number is 04985373. Vivio Developments Limited has been working since 04 December 2003.
The present status of the company is Active. The registered address of Vivio Developments Limited is The Vault 8 Boughton Chester Cheshire Ch3 5ag. . MORRIS, Andrea is a Secretary of the company. WRIGHT, James is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 04 December 2003
Appointed Date: 04 December 2003
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 04 December 2003
Appointed Date: 04 December 2003
Persons With Significant Control
Mr James Wright
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Vivio Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
VIVIO DEVELOPMENTS LIMITED Events
17 Oct 2016
Confirmation statement made on 8 October 2016 with updates
15 Aug 2016
Accounts for a small company made up to 31 December 2015
08 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
15 Jul 2015
Accounts for a small company made up to 31 December 2014
19 Sep 2014
Satisfaction of charge 049853730003 in full
...
... and 38 more events
19 Dec 2003
New secretary appointed
19 Dec 2003
New director appointed
13 Dec 2003
Director resigned
13 Dec 2003
Secretary resigned
04 Dec 2003
Incorporation
5 September 2014
Charge code 0498 5373 0006
Delivered: 9 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The land and property known as 26 and 30 boughton chester…
5 September 2014
Charge code 0498 5373 0005
Delivered: 9 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The land and property known as 10 boughton chester and…
15 July 2014
Charge code 0498 5373 0004
Delivered: 21 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
13 December 2013
Charge code 0498 5373 0003
Delivered: 18 December 2013
Status: Satisfied
on 19 September 2014
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
2 August 2010
Guarantee & debenture
Delivered: 21 August 2010
Status: Satisfied
on 19 September 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 July 2010
Guarantee & debenture
Delivered: 9 July 2010
Status: Satisfied
on 19 September 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…