Company number 07991620
Status Active
Incorporation Date 15 March 2012
Company Type Private Limited Company
Address 1A, WESTMEAD,, 9 BOXGROVE ROAD, GUILDFORD, ENGLAND, GU1 2LX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are 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; Termination of appointment of Nigel Frudd as a director on 2 April 2017; Confirmation statement made on 15 March 2017 with updates. The most likely internet sites of CONCERTO VITA LIMITED are www.concertovita.co.uk, and www.concerto-vita.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Concerto Vita Limited is a Private Limited Company.
The company registration number is 07991620. Concerto Vita Limited has been working since 15 March 2012.
The present status of the company is Active. The registered address of Concerto Vita 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. RICHARDS, Andrew Paul is a Director of the company. Secretary MOFFATT, Victoria Ann has been resigned. Director FRUDD, Nigel has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Director
FRUDD, Nigel
Resigned: 02 April 2017
Appointed Date: 15 March 2012
67 years old
Persons With Significant Control
Concerto Vita Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CONCERTO VITA LIMITED Events
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
04 May 2017
Termination of appointment of Nigel Frudd as a director on 2 April 2017
16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 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 14 more events
16 Jan 2013
Appointment of Mr Jan Olof Richard Carendi as a director
02 Apr 2012
Sub-division of shares on 26 March 2012
28 Mar 2012
Appointment of Victoria Ann Moffatt as a secretary
28 Mar 2012
Registered office address changed from 2 Tyers Gate London SE1 3HX United Kingdom on 28 March 2012
15 Mar 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted