VITACHEM LIMITED
LONDON

Hellopages » Greater London » Croydon » SW16 5QU

Company number 02645183
Status Active
Incorporation Date 12 September 1991
Company Type Private Limited Company
Address 43 SOUTHBROOK ROAD, NORBURY, LONDON, SW16 5QU
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-10 GBP 10,000 . The most likely internet sites of VITACHEM LIMITED are www.vitachem.co.uk, and www.vitachem.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. The distance to to Beckenham Hill Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.8 miles; to Barbican Rail Station is 7.6 miles; to Brondesbury Park Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vitachem Limited is a Private Limited Company. The company registration number is 02645183. Vitachem Limited has been working since 12 September 1991. The present status of the company is Active. The registered address of Vitachem Limited is 43 Southbrook Road Norbury London Sw16 5qu. . SHAH, Ila Vinod is a Secretary of the company. SHAH, Vinod Thakorlal is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
SHAH, Ila Vinod
Appointed Date: 12 September 1991

Director
SHAH, Vinod Thakorlal
Appointed Date: 12 September 1991
77 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 12 September 1991
Appointed Date: 12 September 1991

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 12 September 1991
Appointed Date: 12 September 1991

Persons With Significant Control

Mrs Ila Vinod Shah
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Vinod Thakorlal Shah
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VITACHEM LIMITED Events

17 Oct 2016
Confirmation statement made on 12 September 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-10
  • GBP 10,000

09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Oct 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 10,000

...
... and 52 more events
23 Mar 1992
Accounting reference date notified as 31/12

18 Sep 1991
Secretary resigned

18 Sep 1991
Registered office changed on 18/09/91 from: crown house 2 crown dale london SE19 3NQ

18 Sep 1991
Director resigned

12 Sep 1991
Incorporation

VITACHEM LIMITED Charges

19 April 1995
Fixed and floating charge
Delivered: 22 April 1995
Status: Outstanding
Persons entitled: Midland Bank PLC,
Description: Fixed and floating charges over the undertaking and all…