VITAL HUMAN RESOURCES LIMITED
SALFORD MORSON SUPPORT SERVICES LIMITED STAGEBLUE LIMITED

Hellopages » Greater Manchester » Salford » M50 1RD

Company number 05681203
Status Active
Incorporation Date 20 January 2006
Company Type Private Limited Company
Address ADAMSON HOUSE, CENTENARY WAY, SALFORD, MANCHESTER, M50 1RD
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Registration of charge 056812030006, created on 15 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of VITAL HUMAN RESOURCES LIMITED are www.vitalhumanresources.co.uk, and www.vital-human-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Vital Human Resources Limited is a Private Limited Company. The company registration number is 05681203. Vital Human Resources Limited has been working since 20 January 2006. The present status of the company is Active. The registered address of Vital Human Resources Limited is Adamson House Centenary Way Salford Manchester M50 1rd. . GILMOUR, Paul John is a Secretary of the company. GILMOUR, Paul John is a Director of the company. GORTON, Kevin Patrick is a Director of the company. MASON, Gerard Anthony is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Secretary WACKS CALLER LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. Director WACKS CALLER (NOMINEES) LIMITED has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
GILMOUR, Paul John
Appointed Date: 27 April 2006
Director
GILMOUR, Paul John
Appointed Date: 27 April 2006
60 years old
Director
GORTON, Kevin Patrick
Appointed Date: 27 April 2006
61 years old
Director
MASON, Gerard Anthony
Appointed Date: 27 April 2006
61 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 January 2006
Appointed Date: 20 January 2006
Secretary
WACKS CALLER LIMITED
Resigned: 27 April 2006
Appointed Date: 23 January 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 January 2006
Appointed Date: 20 January 2006
Director
WACKS CALLER (NOMINEES) LIMITED
Resigned: 27 April 2006
Appointed Date: 23 January 2006

Persons With Significant Control

Mr Gerard Anthony Mason
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Morson Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VITAL HUMAN RESOURCES LIMITED Events

20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
19 Sep 2016
Registration of charge 056812030006, created on 15 September 2016
11 Aug 2016
Full accounts made up to 31 December 2015
02 Feb 2016
Memorandum and Articles of Association
02 Feb 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Approval of various agreements 17/12/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 44 more events
01 Feb 2006
Registered office changed on 01/02/06 from: 16 churchill way cardiff CF10 2DX
01 Feb 2006
New secretary appointed
01 Feb 2006
New director appointed
27 Jan 2006
Company name changed stageblue LIMITED\certificate issued on 27/01/06
20 Jan 2006
Incorporation

VITAL HUMAN RESOURCES LIMITED Charges

15 September 2016
Charge code 0568 1203 0006
Delivered: 19 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: First legal mortgage over the mill, south hall street…
18 December 2015
Charge code 0568 1203 0005
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The mill, south hall street, salford, manchester, M5 4TP…
20 December 2013
Charge code 0568 1203 0004
Delivered: 27 December 2013
Status: Satisfied on 22 December 2015
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
20 December 2013
Charge code 0568 1203 0003
Delivered: 23 December 2013
Status: Satisfied on 24 September 2015
Persons entitled: Global Equity Finance Limited
Description: As a continuing security for the payment and discharge of…
28 November 2013
Charge code 0568 1203 0002
Delivered: 4 December 2013
Status: Satisfied on 22 December 2015
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
4 November 2013
Charge code 0568 1203 0001
Delivered: 16 November 2013
Status: Satisfied on 22 December 2015
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

Similar Companies

VITAL HOMEOPATHICS LTD VITAL HOUSING GROUP LIMITED VITAL HUND LTD VITAL HYDROGRAPHIC PRINTING (UK) LTD VITAL I.T. LIMITED VITAL ICONNECT LIMITED VITAL ICT SUPPORT SERVICES LIMITED