VITAL MARKETING LIMITED
PROJECT CHRYSALIS LIMITED

Hellopages » Warwickshire » Warwick » CV32 5PZ

Company number 05680957
Status Active
Incorporation Date 19 January 2006
Company Type Private Limited Company
Address 14A CLARENDON AVENUE, LEAMINGTON SPA, CV32 5PZ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Termination of appointment of Cathy Elizabeth Clarke as a director on 31 March 2017; Cancellation of shares. Statement of capital on 30 November 2016 GBP 7,875 ; Purchase of own shares.. The most likely internet sites of VITAL MARKETING LIMITED are www.vitalmarketing.co.uk, and www.vital-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Warwick Parkway Rail Station is 3.2 miles; to Tile Hill Rail Station is 7.5 miles; to Coventry Rail Station is 7.5 miles; to Berkswell 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 Marketing Limited is a Private Limited Company. The company registration number is 05680957. Vital Marketing Limited has been working since 19 January 2006. The present status of the company is Active. The registered address of Vital Marketing Limited is 14a Clarendon Avenue Leamington Spa Cv32 5pz. . EATON, Rachel Katherine is a Secretary of the company. EATON, Jeremy David is a Director of the company. EATON, Rachel Katherine is a Director of the company. Director BAILEY, Vivienne Ann has been resigned. Director CLARKE, Cathy Elizabeth has been resigned. Director COWIE, Andrew Gordon has been resigned. Director MURPHY, Christopher Paul has been resigned. Director PATEL, Atul has been resigned. Director SPIVEY, Craig has been resigned. Director THOMAS, Stuart Rhys has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
EATON, Rachel Katherine
Appointed Date: 19 January 2006
Director
EATON, Jeremy David
Appointed Date: 19 January 2006
63 years old
Director
EATON, Rachel Katherine
Appointed Date: 02 September 2016
57 years old

Resigned Directors

Director
BAILEY, Vivienne Ann
Resigned: 03 May 2011
Appointed Date: 19 January 2006
64 years old
Director
CLARKE, Cathy Elizabeth
Resigned: 31 March 2017
Appointed Date: 01 May 2010
49 years old
Director
COWIE, Andrew Gordon
Resigned: 30 September 2006
Appointed Date: 19 January 2006
73 years old
Director
MURPHY, Christopher Paul
Resigned: 30 April 2013
Appointed Date: 22 January 2010
67 years old
Director
PATEL, Atul
Resigned: 30 November 2013
Appointed Date: 11 October 2011
56 years old
Director
SPIVEY, Craig
Resigned: 01 November 2016
Appointed Date: 21 January 2010
54 years old
Director
THOMAS, Stuart Rhys
Resigned: 22 January 2010
Appointed Date: 25 March 2006
58 years old

Persons With Significant Control

Mrs Rachel Katherine Eaton
Notified on: 2 September 2016
57 years old
Nature of control: Ownership of shares – 75% or more

VITAL MARKETING LIMITED Events

31 Mar 2017
Termination of appointment of Cathy Elizabeth Clarke as a director on 31 March 2017
06 Mar 2017
Cancellation of shares. Statement of capital on 30 November 2016
  • GBP 7,875
21 Feb 2017
Purchase of own shares.
10 Feb 2017
Confirmation statement made on 19 January 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
...
... and 52 more events
10 Feb 2006
Director's particulars changed
10 Feb 2006
Director's particulars changed
10 Feb 2006
Accounting reference date extended from 31/01/07 to 30/04/07
09 Feb 2006
Company name changed project chrysalis LIMITED\certificate issued on 09/02/06
19 Jan 2006
Incorporation

VITAL MARKETING LIMITED Charges

3 February 2006
Rent deposit deed
Delivered: 15 February 2006
Status: Satisfied on 2 February 2011
Persons entitled: Pa Hopkins Limited
Description: A rent deposit in the sum of £14,954 plus value added tax…

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