About

Registered Number: 02010696
Date of Incorporation: 16/04/1986 (32 years and 6 months ago)
Company Status: Active
Registered Address: Owen Street, Coalville, Leicestershire, LE67 3DE

 

Founded in 1986, Vitax Ltd have registered office in Leicestershire, it's status is listed as "Active". The companies directors are listed as Gooding, Anja, Gurney, Andrew, Welsh, Carl, Wilkinson, Daniel Stephen, Gooding, Paul Antony, Plews, Julian Wesley Lee, Gooding, Frank Brian, Griffiths, David John, Platt, Charles Chilton, Siddon, David George in the Companies House registry. The organisation is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GURNEY, Andrew 01 September 2018 - 1
WELSH, Carl 01 September 2014 - 1
GOODING, Frank Brian 06 May 1993 31 March 1994 1
PLATT, Charles Chilton 20 September 1994 05 October 2014 1
SIDDON, David George 11 October 1995 07 April 1997 1
Secretary Name Appointed Resigned Total Appointments
GOODING, Anja 30 October 2009 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Antony Gooding/
1958-01
Individual person with significant control British/
England
  • Has significant influence or control
Mr Daniel Stephen Wilkinson/
1971-08
Individual person with significant control British/
England
  • Has significant influence or control
Mr Carl Welsh/
1965-04
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AP01 - Appointment of director 05 September 2018
CS01 - N/A 18 June 2018
PSC01 - N/A 18 June 2018
PSC07 - N/A 18 June 2018
AA - Annual Accounts 18 May 2018
CH01 - Change of particulars for director 06 November 2017
AA - Annual Accounts 05 June 2017
CS01 - N/A 25 May 2017
CH01 - Change of particulars for director 04 January 2017
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 18 May 2016
CH01 - Change of particulars for director 18 May 2016
AR01 - Annual Return 10 June 2015
AA - Annual Accounts 17 May 2015
TM01 - Termination of appointment of director 06 October 2014
AP01 - Appointment of director 02 October 2014
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 22 May 2014
AUD - Auditor's letter of resignation 22 May 2014
AA - Annual Accounts 22 May 2013
AR01 - Annual Return 15 May 2013
CH01 - Change of particulars for director 14 May 2013
CH01 - Change of particulars for director 14 May 2013
CH01 - Change of particulars for director 18 March 2013
CH01 - Change of particulars for director 17 July 2012
AA - Annual Accounts 25 May 2012
AR01 - Annual Return 15 May 2012
AR01 - Annual Return 25 May 2011
AA - Annual Accounts 20 May 2011
AP01 - Appointment of director 15 November 2010
TM01 - Termination of appointment of director 28 October 2010
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
AA - Annual Accounts 19 May 2010
AP03 - Appointment of secretary 13 November 2009
TM02 - Termination of appointment of secretary 13 November 2009
AA - Annual Accounts 22 June 2009
363a - Annual Return 15 May 2009
288a - Notice of appointment of directors or secretaries 02 September 2008
AA - Annual Accounts 24 June 2008
363a - Annual Return 27 May 2008
AA - Annual Accounts 26 June 2007
363a - Annual Return 06 June 2007
AA - Annual Accounts 22 June 2006
363a - Annual Return 02 June 2006
AA - Annual Accounts 10 June 2005
363s - Annual Return 01 June 2005
AA - Annual Accounts 28 May 2004
363s - Annual Return 28 May 2004
AA - Annual Accounts 08 June 2003
363s - Annual Return 08 June 2003
AUD - Auditor's letter of resignation 09 April 2003
363s - Annual Return 21 May 2002
AA - Annual Accounts 21 May 2002
288c - Notice of change of directors or secretaries or in their particulars 15 May 2002
288c - Notice of change of directors or secretaries or in their particulars 15 May 2002
363s - Annual Return 12 June 2001
AA - Annual Accounts 12 June 2001
AA - Annual Accounts 13 June 2000
363s - Annual Return 13 June 2000
AA - Annual Accounts 15 June 1999
363s - Annual Return 15 June 1999
AUD - Auditor's letter of resignation 24 August 1998
363s - Annual Return 26 May 1998
AA - Annual Accounts 26 May 1998
363s - Annual Return 13 June 1997
AA - Annual Accounts 13 June 1997
288b - Notice of resignation of directors or secretaries 16 April 1997
363s - Annual Return 11 June 1996
AA - Annual Accounts 11 June 1996
288 - N/A 15 May 1996
288 - N/A 17 October 1995
363s - Annual Return 01 June 1995
AA - Annual Accounts 01 June 1995
288 - N/A 22 September 1994
AA - Annual Accounts 13 June 1994
363s - Annual Return 13 June 1994
288 - N/A 11 April 1994
288 - N/A 27 September 1993
363s - Annual Return 02 July 1993
AA - Annual Accounts 02 July 1993
288 - N/A 11 May 1993
288 - N/A 06 May 1993
AA - Annual Accounts 20 May 1992
363b - Annual Return 20 May 1992
288 - N/A 02 April 1992
288 - N/A 01 April 1992
AA - Annual Accounts 01 June 1991
363b - Annual Return 01 June 1991
288 - N/A 18 September 1990
AA - Annual Accounts 27 June 1990
288 - N/A 27 June 1990
363 - Annual Return 27 June 1990
363 - Annual Return 08 February 1990
288 - N/A 28 March 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 March 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 March 1989
363 - Annual Return 13 March 1989
AA - Annual Accounts 10 March 1989
353 - Register of members 14 December 1988
287 - Change in situation or address of Registered Office 14 December 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 December 1988
288 - N/A 02 December 1988
123 - Notice of increase in nominal capital 15 November 1988
288 - N/A 10 November 1988
PUC 2 - N/A 25 October 1988
287 - Change in situation or address of Registered Office 21 October 1988
288 - N/A 21 October 1988
RESOLUTIONS - N/A 14 July 1988
RESOLUTIONS - N/A 14 July 1988
RESOLUTIONS - N/A 14 July 1988
288 - N/A 04 February 1988
PUC 2 - N/A 21 January 1988
AA - Annual Accounts 16 December 1987
363 - Annual Return 16 December 1987
395 - Particulars of a mortgage or charge 02 March 1987
288 - N/A 15 August 1986
CERTNM - Change of name certificate 08 August 1986
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 July 1986
287 - Change in situation or address of Registered Office 03 July 1986
MEM/ARTS - N/A 03 July 1986
GAZ(U) - N/A 17 June 1986
288 - N/A 14 June 1986
288 - N/A 10 June 1986
287 - Change in situation or address of Registered Office 10 June 1986
NEWINC - New incorporation documents 16 April 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 12 February 1987 Fully Satisfied

N/A

Debenture 19 June 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.