CONCERTO VITA HOLDINGS LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 2LX

Company number 08355737
Status Active
Incorporation Date 10 January 2013
Company Type Private Limited Company
Address 1A WESTMEAD, 9 BOXGROVE ROAD, GUILDFORD, ENGLAND, GU1 2LX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Termination of appointment of Nigel Frudd as a director on 2 April 2017; Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to 1a Westmead 9 Boxgrove Road Guildford GU1 2LX on 4 May 2017; Confirmation statement made on 10 January 2017 with updates. The most likely internet sites of CONCERTO VITA HOLDINGS LIMITED are www.concertovitaholdings.co.uk, and www.concerto-vita-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Concerto Vita Holdings Limited is a Private Limited Company. The company registration number is 08355737. Concerto Vita Holdings Limited has been working since 10 January 2013. The present status of the company is Active. The registered address of Concerto Vita Holdings Limited is 1a Westmead 9 Boxgrove Road Guildford England Gu1 2lx. . BUTTERS, John Arthur William is a Secretary of the company. CARENDI, Jan Olof Richard is a Director of the company. EATON, Mark is a Director of the company. TAYLOR, Mark is a Director of the company. Secretary MOFFATT, Victoria Ann has been resigned. Director FRUDD, Nigel has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BUTTERS, John Arthur William
Appointed Date: 15 May 2014
Director
CARENDI, Jan Olof Richard
Appointed Date: 14 January 2013
80 years old
Director
EATON, Mark
Appointed Date: 28 May 2013
61 years old
Director
TAYLOR, Mark
Appointed Date: 31 October 2013
64 years old

Resigned Directors

Secretary
MOFFATT, Victoria Ann
Resigned: 15 May 2014
Appointed Date: 10 January 2013
Director
FRUDD, Nigel
Resigned: 02 April 2017
Appointed Date: 10 January 2013
67 years old

Persons With Significant Control

Mr Nigel Frudd
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CONCERTO VITA HOLDINGS LIMITED Events

04 May 2017
Termination of appointment of Nigel Frudd as a director on 2 April 2017
04 May 2017
Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to 1a Westmead 9 Boxgrove Road Guildford GU1 2LX on 4 May 2017
15 Mar 2017
Confirmation statement made on 10 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 January 2016
10 Aug 2016
Registered office address changed from Quantum House 59-61 Guildford Street Chertsey Surrey KT16 9AX to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 10 August 2016
...
... and 9 more events
05 Feb 2014
Register inspection address has been changed
04 Nov 2013
Appointment of Mr Mark Taylor as a director
28 May 2013
Appointment of Mr Mark Eaton as a director
28 Jan 2013
Appointment of Mr Jan Olof Richard Carendi as a director
10 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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