VITALSHIFT LIMITED
BANGOR

Hellopages » Gwynedd » Gwynedd » LL57 4YH

Company number 07173400
Status Active
Incorporation Date 2 March 2010
Company Type Private Limited Company
Address WATKIN JONES & SON LIMITED, UNIT 20 LLANDYGAI INDUSTRIAL ESTATE, LLANDYGAI, BANGOR, GWYNEDD, LL57 4YH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1 . The most likely internet sites of VITALSHIFT LIMITED are www.vitalshift.co.uk, and www.vitalshift.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Llanfairpwll Rail Station is 4.1 miles; to Llanfairfechan Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vitalshift Limited is a Private Limited Company. The company registration number is 07173400. Vitalshift Limited has been working since 02 March 2010. The present status of the company is Active. The registered address of Vitalshift Limited is Watkin Jones Son Limited Unit 20 Llandygai Industrial Estate Llandygai Bangor Gwynedd Ll57 4yh. . BYROM, Philip Martin is a Secretary of the company. BYROM, Philip Martin is a Director of the company. WATKIN JONES, Mark is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. Director WATKIN JONES, Glyn has been resigned. The company operates in "Development of building projects".


vitalshift Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BYROM, Philip Martin
Appointed Date: 02 March 2010
Director
BYROM, Philip Martin
Appointed Date: 02 March 2010
63 years old
Director
WATKIN JONES, Mark
Appointed Date: 02 March 2010
56 years old

Resigned Directors

Director
STEPHENS, Graham Robertson
Resigned: 02 March 2010
Appointed Date: 02 March 2010
75 years old
Director
WATKIN JONES, Glyn
Resigned: 01 June 2011
Appointed Date: 02 March 2010
80 years old

Persons With Significant Control

Newmark Developments Limited
Notified on: 2 March 2017
Nature of control: Ownership of shares – 75% or more

VITALSHIFT LIMITED Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
03 Jun 2016
Micro company accounts made up to 30 September 2015
02 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
23 Apr 2015
Full accounts made up to 30 September 2014
12 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
...
... and 15 more events
16 Apr 2010
Appointment of Mr Glyn Watkin Jones as a director
16 Apr 2010
Appointment of Mr Philip Martin Byrom as a secretary
16 Apr 2010
Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 16 April 2010
10 Mar 2010
Termination of appointment of Graham Stephens as a director
02 Mar 2010
Incorporation

VITALSHIFT LIMITED Charges

5 November 2010
Debenture
Delivered: 25 November 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Land at 120-138 walworth road london t/n TGL182318 fixed…
5 November 2010
Debenture
Delivered: 17 November 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…
5 November 2010
Legal charge
Delivered: 10 November 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Land at 120-138 walworth road london t/n TGL182318 and all…

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