MARK VITOW LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 2FX

Company number 02425046
Status Active
Incorporation Date 21 September 1989
Company Type Private Limited Company
Address 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Xfer of shares 31/12/2016 RES11 ‐ Resolution of removal of pre-emption rights ; Change of share class name or designation; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of MARK VITOW LIMITED are www.markvitow.co.uk, and www.mark-vitow.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Mark Vitow Limited is a Private Limited Company. The company registration number is 02425046. Mark Vitow Limited has been working since 21 September 1989. The present status of the company is Active. The registered address of Mark Vitow Limited is 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex Ub8 2fx. . KEMP, Laura Jane Lee is a Secretary of the company. PHILLIPS, Rachel Jessica is a Secretary of the company. KUPFER, Stephen is a Director of the company. PHILLIPS, Matthew is a Director of the company. VITOW, Brandon Paul is a Director of the company. VITOW, Melanie is a Director of the company. Secretary VITOW, Norma has been resigned. Director VITOW, Mark has been resigned. Director VITOW, Norma has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
KEMP, Laura Jane Lee
Appointed Date: 03 December 2015
Secretary
PHILLIPS, Rachel Jessica
Appointed Date: 03 December 2015
Director
KUPFER, Stephen

73 years old
Director
PHILLIPS, Matthew
Appointed Date: 10 April 2014
42 years old
Director
VITOW, Brandon Paul

71 years old
Director
VITOW, Melanie
Appointed Date: 09 March 2005
70 years old

Resigned Directors

Secretary
VITOW, Norma
Resigned: 10 September 2013
Director
VITOW, Mark
Resigned: 10 September 2013
103 years old
Director
VITOW, Norma
Resigned: 10 September 2013
102 years old

Persons With Significant Control

Mrs Melanie Vitow
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brandon Paul Vitow
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARK VITOW LIMITED Events

02 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Xfer of shares 31/12/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Feb 2017
Change of share class name or designation
02 Nov 2016
Confirmation statement made on 1 October 2016 with updates
07 Jun 2016
Accounts for a small company made up to 31 December 2015
04 Jan 2016
Appointment of Laura Jane Lee Kemp as a secretary on 3 December 2015
...
... and 84 more events
27 Oct 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Oct 1989
Nc inc already adjusted
10 Oct 1989
New director appointed
10 Oct 1989
Accounting reference date notified as 30/09
21 Sep 1989
Incorporation

MARK VITOW LIMITED Charges

28 September 2001
Rental deposit agreement
Delivered: 6 October 2001
Status: Satisfied on 2 February 2013
Persons entitled: Tanveer Akhtar & Nuzhat Akhtar
Description: £13,000.
2 March 1994
Debenture
Delivered: 18 March 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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