VIVIO SOLUTIONS LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH3 5AG

Company number 04893212
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address THE VAULT, 8 BOUGHTON, CHESTER, CHESHIRE, CH3 5AG
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 8 October 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of VIVIO SOLUTIONS LIMITED are www.viviosolutions.co.uk, and www.vivio-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Vivio Solutions Limited is a Private Limited Company. The company registration number is 04893212. Vivio Solutions Limited has been working since 09 September 2003. The present status of the company is Active. The registered address of Vivio Solutions Limited is The Vault 8 Boughton Chester Cheshire Ch3 5ag. . WRIGHT, Elizabeth is a Secretary of the company. WRIGHT, James is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
WRIGHT, Elizabeth
Appointed Date: 01 October 2003
Director
WRIGHT, James
Appointed Date: 01 October 2003
57 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 10 September 2003
Appointed Date: 09 September 2003
Director
ONLINE NOMINEES LIMITED
Resigned: 10 September 2003
Appointed Date: 09 September 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 SOLUTIONS LIMITED Events

16 Nov 2016
Satisfaction of charge 1 in full
17 Oct 2016
Confirmation statement made on 8 October 2016 with updates
16 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
  • GBP 100
15 Jul 2015
Accounts for a small company made up to 31 December 2014
...
... and 29 more events
18 Oct 2003
New secretary appointed
17 Oct 2003
Accounting reference date extended from 30/09/04 to 31/12/04
18 Sep 2003
Director resigned
18 Sep 2003
Secretary resigned
09 Sep 2003
Incorporation

VIVIO SOLUTIONS LIMITED Charges

17 March 2011
Deed of accession and charge
Delivered: 31 March 2011
Status: Satisfied on 16 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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