P1VITAL LIMITED
WALLINGFORD

Hellopages » Oxfordshire » South Oxfordshire » OX10 8BA

Company number 05268536
Status Active
Incorporation Date 25 October 2004
Company Type Private Limited Company
Address MANOR HOUSE, HOWBERY PARK, WALLINGFORD, OXFORDSHIRE, OX10 8BA
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 30 April 2016 GBP 1,783.95 . The most likely internet sites of P1VITAL LIMITED are www.p1vital.co.uk, and www.p1vital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Radley Rail Station is 7.8 miles; to Pangbourne Rail Station is 8.4 miles; to Tilehurst Rail Station is 10 miles; to Reading Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P1vital Limited is a Private Limited Company. The company registration number is 05268536. P1vital Limited has been working since 25 October 2004. The present status of the company is Active. The registered address of P1vital Limited is Manor House Howbery Park Wallingford Oxfordshire Ox10 8ba. . NIGHTINGALE, Helen is a Secretary of the company. DAWSON, Gerard Raphael, Dr is a Director of the company. DOURISH, Colin Trevor, Dr is a Director of the company. KINGSLAKE, Jonathan Andrew is a Director of the company. Secretary DOURISH, Colin Trevor, Dr has been resigned. Secretary KINGSLAKE, Jonathan Andrew has been resigned. Director CRAIG, Kevin James, Dr has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
NIGHTINGALE, Helen
Appointed Date: 20 May 2013
Director
DAWSON, Gerard Raphael, Dr
Appointed Date: 25 October 2004
65 years old
Director
DOURISH, Colin Trevor, Dr
Appointed Date: 25 October 2004
70 years old
Director
KINGSLAKE, Jonathan Andrew
Appointed Date: 04 February 2008
61 years old

Resigned Directors

Secretary
DOURISH, Colin Trevor, Dr
Resigned: 04 February 2008
Appointed Date: 25 October 2004
Secretary
KINGSLAKE, Jonathan Andrew
Resigned: 20 May 2013
Appointed Date: 04 February 2008
Director
CRAIG, Kevin James, Dr
Resigned: 02 December 2011
Appointed Date: 01 April 2010
53 years old

Persons With Significant Control

Dr Gerard Raphael Dawson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Colin Trevor Dourish
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P1VITAL LIMITED Events

08 Nov 2016
Confirmation statement made on 25 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Jun 2016
Statement of capital following an allotment of shares on 30 April 2016
  • GBP 1,783.95
22 Jun 2016
Purchase of own shares.
14 Jun 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 67 more events
22 Nov 2005
Registered office changed on 22/11/05 from: chadam house, bury water lane, newport, essex, CB11 3TZ
22 Nov 2005
Director's particulars changed
20 Jul 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2005
Accounting reference date extended from 31/10/05 to 31/03/06
25 Oct 2004
Incorporation

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