VITAL EQUIPMENT LIMITED
PONTRILAS

Hellopages » Herefordshire » Herefordshire, County of » HR2 0EL

Company number 05296148
Status Active
Incorporation Date 24 November 2004
Company Type Private Limited Company
Address UNIT 7 (GROUND FLOOR OFFICE), WESTWOOD INDUSTRIAL ESTATE, PONTRILAS, HEREFORDSHIRE, HR2 0EL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2 . The most likely internet sites of VITAL EQUIPMENT LIMITED are www.vitalequipment.co.uk, and www.vital-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Vital Equipment Limited is a Private Limited Company. The company registration number is 05296148. Vital Equipment Limited has been working since 24 November 2004. The present status of the company is Active. The registered address of Vital Equipment Limited is Unit 7 Ground Floor Office Westwood Industrial Estate Pontrilas Herefordshire Hr2 0el. . ROBERTS, Wendy is a Secretary of the company. ROBERTS, John Alistair is a Director of the company. ROBERTS, Wendy is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROBERTS, Wendy
Appointed Date: 24 November 2004

Director
ROBERTS, John Alistair
Appointed Date: 24 November 2004
72 years old

Director
ROBERTS, Wendy
Appointed Date: 01 January 2006
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 November 2004
Appointed Date: 24 November 2004

Persons With Significant Control

Mrs Wendy Roberts
Notified on: 21 November 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Alistair Roberts
Notified on: 21 November 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VITAL EQUIPMENT LIMITED Events

21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2

25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Nov 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2

...
... and 25 more events
08 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution

08 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution

08 Feb 2005
Ad 24/11/04--------- £ si 1@1=1 £ ic 1/2
25 Nov 2004
Secretary resigned
24 Nov 2004
Incorporation

VITAL EQUIPMENT LIMITED Charges

4 October 2007
Debenture
Delivered: 10 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…