Company number 03691605
Status Active
Incorporation Date 5 January 1999
Company Type Private Limited Company
Address 17 ST PETERS PLACE, FLEETWOOD, LANCASHIRE, FY7 6EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
GBP 2
. The most likely internet sites of VITAPLUS LIMITED are www.vitaplus.co.uk, and www.vitaplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Vitaplus Limited is a Private Limited Company.
The company registration number is 03691605. Vitaplus Limited has been working since 05 January 1999.
The present status of the company is Active. The registered address of Vitaplus Limited is 17 St Peters Place Fleetwood Lancashire Fy7 6eb. The company`s financial liabilities are £1.25k. It is £0.55k against last year. And the total assets are £16.68k, which is £-0.17k against last year. WEAVER, Adam John is a Director of the company. WEAVER, Douglas John is a Director of the company. Secretary WALTON, Irene has been resigned. Secretary WEAVER, Gillian Luella has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WEAVER, Adam John has been resigned. Director WEAVER, Kyle has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
vitaplus Key Finiance
LIABILITIES
£1.25k
+77%
CASH
n/a
TOTAL ASSETS
£16.68k
-2%
All Financial Figures
Current Directors
Resigned Directors
Secretary
WALTON, Irene
Resigned: 10 October 2009
Appointed Date: 21 April 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 January 1999
Appointed Date: 05 January 1999
Director
WEAVER, Adam John
Resigned: 01 February 2010
Appointed Date: 08 January 2003
42 years old
Director
WEAVER, Kyle
Resigned: 12 May 2014
Appointed Date: 10 January 2011
37 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 January 1999
Appointed Date: 05 January 1999
Persons With Significant Control
Mr Douglas John Weaver
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam John Weaver
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VITAPLUS LIMITED Events
11 Jan 2017
Confirmation statement made on 5 January 2017 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 January 2016
07 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
27 Apr 2015
Total exemption small company accounts made up to 31 January 2015
19 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
...
... and 44 more events
18 Feb 1999
Director resigned
18 Feb 1999
New director appointed
18 Feb 1999
New secretary appointed
22 Jan 1999
Registered office changed on 22/01/99 from: 788-790 finchley road london NW11 7UR
05 Jan 1999
Incorporation