VITALTHEME LIMITED
BATH

Hellopages » Wiltshire » Wiltshire » BA2 7FS
Company number 02614114
Status Active
Incorporation Date 23 May 1991
Company Type Private Limited Company
Address BERKELEY COACH HOUSE, WOODS HILL, LIMPLEY STOKE, BATH, WILTSHIRE, BA2 7FS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 3 September 2016 with updates; Total exemption full accounts made up to 31 May 2015. The most likely internet sites of VITALTHEME LIMITED are www.vitaltheme.co.uk, and www.vitaltheme.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Vitaltheme Limited is a Private Limited Company. The company registration number is 02614114. Vitaltheme Limited has been working since 23 May 1991. The present status of the company is Active. The registered address of Vitaltheme Limited is Berkeley Coach House Woods Hill Limpley Stoke Bath Wiltshire Ba2 7fs. . CHARLES, Paul John is a Secretary of the company. VAN ASSELT, Hendrick Andrew is a Secretary of the company. VAN ASSELT, Hendrick Andrew is a Director of the company. Director CAREY, Marian has been resigned. Director WALKER, Mark Stuart has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CHARLES, Paul John
Appointed Date: 03 April 2001
Secretary
VAN ASSELT, Hendrick Andrew
Director
VAN ASSELT, Hendrick Andrew

62 years old

Resigned Directors

Director
CAREY, Marian
Resigned: 28 March 2001
Appointed Date: 01 July 1994
83 years old
Director
WALKER, Mark Stuart
Resigned: 14 February 1994
61 years old

Persons With Significant Control

Mr Henerick Andrew Van Asselt
Notified on: 1 September 2016
62 years old
Nature of control: Ownership of shares – 75% or more

VITALTHEME LIMITED Events

16 Oct 2016
Total exemption small company accounts made up to 31 May 2016
19 Sep 2016
Confirmation statement made on 3 September 2016 with updates
20 Oct 2015
Total exemption full accounts made up to 31 May 2015
10 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 60
10 Sep 2015
Director's details changed for Hendrick Andrew Van Asselt on 10 September 2015
...
... and 56 more events
19 Feb 1993
Registered office changed on 19/02/93 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
17 Nov 1992
First Gazette notice for compulsory strike-off
03 Jun 1992
Director resigned;new director appointed
24 Jun 1991
Particulars of mortgage/charge
23 May 1991
Incorporation

VITALTHEME LIMITED Charges

18 June 1991
Single debenture
Delivered: 24 June 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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