VITAL PHASE UK LIMITED
WIMBLEDON

Hellopages » Greater London » Merton » SW19 4EU

Company number 04174268
Status Active
Incorporation Date 7 March 2001
Company Type Private Limited Company
Address 4TH FLOOR TUITION HOUSE, 27/37 ST GEORGE'S ROAD, WIMBLEDON, LONDON, SW19 4EU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1,000 . The most likely internet sites of VITAL PHASE UK LIMITED are www.vitalphaseuk.co.uk, and www.vital-phase-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vital Phase Uk Limited is a Private Limited Company. The company registration number is 04174268. Vital Phase Uk Limited has been working since 07 March 2001. The present status of the company is Active. The registered address of Vital Phase Uk Limited is 4th Floor Tuition House 27 37 St George S Road Wimbledon London Sw19 4eu. . VELLA, Philippe is a Director of the company. Secretary DCS CORPORATE SECRETARIES LIMITED has been resigned. Secretary HF SECRETARIES LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
VELLA, Philippe
Appointed Date: 22 March 2001
62 years old

Resigned Directors

Secretary
DCS CORPORATE SECRETARIES LIMITED
Resigned: 29 April 2002
Appointed Date: 07 March 2001
Secretary
HF SECRETARIES LTD
Resigned: 06 April 2008
Appointed Date: 29 April 2002

Persons With Significant Control

Mr Philippe Vella
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

VITAL PHASE UK LIMITED Events

03 Apr 2017
Confirmation statement made on 20 February 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,000
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1,000
...
... and 38 more events
29 Mar 2001
Ad 22/03/01--------- £ si 999@1=999 £ ic 1/1000
29 Mar 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Mar 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Mar 2001
Resolutions
  • ELRES ‐ Elective resolution
07 Mar 2001
Incorporation

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