Having been setup in 1989, Mark Vitow Ltd are based in High Wycombe. There are currently 11-20 employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PHILLIPS, Matthew | 10 April 2014 | - | 1 |
| VITOW, Brandon Paul | N/A | - | 1 |
| VITOW, Melanie | 09 March 2005 | - | 1 |
| KUPFER, Stephen | N/A | 02 October 2018 | 1 |
| VITOW, Mark | N/A | 10 September 2013 | 1 |
| VITOW, Norma | N/A | 10 September 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KEMP, Laura Jane Lee | 03 December 2015 | - | 1 |
| PEAD, Rachel Jessica | 03 December 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 October 2020 | |
| AA - Annual Accounts | 20 April 2020 | |
| CS01 - N/A | 14 October 2019 | |
| MR01 - N/A | 31 July 2019 | |
| AA - Annual Accounts | 29 May 2019 | |
| TM01 - Termination of appointment of director | 10 October 2018 | |
| CS01 - N/A | 08 October 2018 | |
| AD01 - Change of registered office address | 13 August 2018 | |
| CH03 - Change of particulars for secretary | 13 August 2018 | |
| AA - Annual Accounts | 16 April 2018 | |
| CS01 - N/A | 18 October 2017 | |
| PSC04 - N/A | 18 October 2017 | |
| PSC04 - N/A | 18 October 2017 | |
| PSC01 - N/A | 18 October 2017 | |
| AA - Annual Accounts | 17 May 2017 | |
| RESOLUTIONS - N/A | 02 March 2017 | |
| SH08 - Notice of name or other designation of class of shares | 20 February 2017 | |
| CS01 - N/A | 02 November 2016 | |
| AA - Annual Accounts | 07 June 2016 | |
| RESOLUTIONS - N/A | 04 January 2016 | |
| AP03 - Appointment of secretary | 04 January 2016 | |
| AP03 - Appointment of secretary | 04 January 2016 | |
| SH08 - Notice of name or other designation of class of shares | 04 January 2016 | |
| AR01 - Annual Return | 14 October 2015 | |
| AA01 - Change of accounting reference date | 16 July 2015 | |
| AA - Annual Accounts | 27 February 2015 | |
| AR01 - Annual Return | 31 October 2014 | |
| AP01 - Appointment of director | 10 April 2014 | |
| AA - Annual Accounts | 20 February 2014 | |
| AR01 - Annual Return | 29 November 2013 | |
| AR01 - Annual Return | 11 November 2013 | |
| CH01 - Change of particulars for director | 11 November 2013 | |
| CH01 - Change of particulars for director | 11 November 2013 | |
| TM01 - Termination of appointment of director | 10 September 2013 | |
| TM02 - Termination of appointment of secretary | 10 September 2013 | |
| TM01 - Termination of appointment of director | 10 September 2013 | |
| RESOLUTIONS - N/A | 15 February 2013 | |
| SH08 - Notice of name or other designation of class of shares | 15 February 2013 | |
| CC04 - Statement of companies objects | 15 February 2013 | |
| AA - Annual Accounts | 11 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 February 2013 | |
| AR01 - Annual Return | 10 October 2012 | |
| AA - Annual Accounts | 29 December 2011 | |
| AR01 - Annual Return | 12 October 2011 | |
| AA - Annual Accounts | 31 March 2011 | |
| AR01 - Annual Return | 21 October 2010 | |
| AA - Annual Accounts | 02 February 2010 | |
| AR01 - Annual Return | 29 October 2009 | |
| CH01 - Change of particulars for director | 28 October 2009 | |
| CH01 - Change of particulars for director | 28 October 2009 | |
| CH01 - Change of particulars for director | 28 October 2009 | |
| CH01 - Change of particulars for director | 28 October 2009 | |
| CH03 - Change of particulars for secretary | 28 October 2009 | |
| AA - Annual Accounts | 11 February 2009 | |
| 363a - Annual Return | 14 October 2008 | |
| AA - Annual Accounts | 20 March 2008 | |
| 363a - Annual Return | 31 October 2007 | |
| AA - Annual Accounts | 01 August 2007 | |
| 363a - Annual Return | 11 December 2006 | |
| AA - Annual Accounts | 27 April 2006 | |
| 363s - Annual Return | 07 October 2005 | |
| AA - Annual Accounts | 27 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2005 | |
| 363s - Annual Return | 19 November 2004 | |
| RESOLUTIONS - N/A | 21 September 2004 | |
| MEM/ARTS - N/A | 21 September 2004 | |
| AA - Annual Accounts | 28 July 2004 | |
| 287 - Change in situation or address of Registered Office | 04 March 2004 | |
| 363s - Annual Return | 05 January 2004 | |
| AA - Annual Accounts | 26 August 2003 | |
| 363s - Annual Return | 07 October 2002 | |
| AA - Annual Accounts | 03 July 2002 | |
| 363s - Annual Return | 31 October 2001 | |
| 395 - Particulars of a mortgage or charge | 06 October 2001 | |
| AA - Annual Accounts | 20 June 2001 | |
| 363s - Annual Return | 13 November 2000 | |
| AA - Annual Accounts | 05 April 2000 | |
| 363s - Annual Return | 15 December 1999 | |
| 287 - Change in situation or address of Registered Office | 23 June 1999 | |
| AA - Annual Accounts | 13 May 1999 | |
| 363s - Annual Return | 09 November 1998 | |
| AA - Annual Accounts | 13 March 1998 | |
| 363s - Annual Return | 01 December 1997 | |
| AA - Annual Accounts | 21 February 1997 | |
| 363s - Annual Return | 06 January 1997 | |
| AA - Annual Accounts | 01 March 1996 | |
| RESOLUTIONS - N/A | 24 October 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 1995 | |
| 123 - Notice of increase in nominal capital | 24 October 1995 | |
| 363s - Annual Return | 24 October 1995 | |
| AA - Annual Accounts | 29 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 26 October 1994 | |
| 395 - Particulars of a mortgage or charge | 18 March 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 1994 | |
| AA - Annual Accounts | 03 March 1994 | |
| 363s - Annual Return | 20 December 1993 | |
| AA - Annual Accounts | 26 July 1993 | |
| 363s - Annual Return | 18 November 1992 | |
| AA - Annual Accounts | 09 June 1992 | |
| 363b - Annual Return | 15 November 1991 | |
| AA - Annual Accounts | 28 February 1991 | |
| 363 - Annual Return | 26 October 1990 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 September 1990 | |
| RESOLUTIONS - N/A | 27 October 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 1989 | |
| 123 - Notice of increase in nominal capital | 27 October 1989 | |
| 288 - N/A | 10 October 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 October 1989 | |
| NEWINC - New incorporation documents | 21 September 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 July 2019 | Outstanding |
N/A |
| Rental deposit agreement | 28 September 2001 | Fully Satisfied |
N/A |
| Debenture | 02 March 1994 | Outstanding |
N/A |
