Company number 04815543
Status Active
Incorporation Date 30 June 2003
Company Type Private Limited Company
Address 27 HAZLEMERE ROAD, PENN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 8AD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of NEO VITAE LIMITED are www.neovitae.co.uk, and www.neo-vitae.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Taplow Rail Station is 8.2 miles; to Burnham (Berks) Rail Station is 8.4 miles; to Maidenhead Rail Station is 8.6 miles; to Slough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neo Vitae Limited is a Private Limited Company.
The company registration number is 04815543. Neo Vitae Limited has been working since 30 June 2003.
The present status of the company is Active. The registered address of Neo Vitae Limited is 27 Hazlemere Road Penn High Wycombe Buckinghamshire Hp10 8ad. . LESLIE, Mary is a Secretary of the company. CZAKAN, Lucy Anne is a Director of the company. Secretary THE OXFORD SECRETARIAT LIMITED has been resigned. Director OXFORD FORMATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
THE OXFORD SECRETARIAT LIMITED
Resigned: 30 June 2003
Appointed Date: 30 June 2003
Director
OXFORD FORMATIONS LIMITED
Resigned: 30 June 2003
Appointed Date: 30 June 2003
Persons With Significant Control
Mrs Lucy Czakan
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more
NEO VITAE LIMITED Events
14 Oct 2016
Total exemption small company accounts made up to 31 July 2016
08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
03 Oct 2015
Total exemption small company accounts made up to 31 July 2015
13 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
27 Oct 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 26 more events
28 Jul 2003
Director resigned
28 Jul 2003
Secretary resigned
28 Jul 2003
Registered office changed on 28/07/03 from: winter hill house marlow reach station approach marlow buckinghamshire
28 Jul 2003
Accounting reference date extended from 30/06/04 to 31/07/04
30 Jun 2003
Incorporation