About

Date of Incorporation: 16/04/1986 (31 years and 6 months ago)
Registered Address: Owen Street, Coalville, Leicestershire, LE67 3DE, United Kingdom

 

Based in Leicestershire, Vitax Ltd was founded on 16 April 1986, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. The business is registered for VAT. There are 4 directors listed as Mr Paul Antony Gooding, Mr Julian Wesley Lee Plews, Mr Carl Welsh, Mr Daniel Stephen Wilkinson for Vitax Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Paul Antony Gooding 14 May 1992 42
Mr Julian Wesley Lee Plews 01 September 2008 29
Mr Carl Welsh 01 September 2014 6
Mr Daniel Stephen Wilkinson 05 November 2010 3
Secretary Name Appointed Total Appointments
Anja Gooding 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

Filing History

Document Type Date
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
363s - Annual Return 08 June 2003
AA - Annual Accounts 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

Mortgages & Charges

Description Date Status Charge by
Debenture 19 June 1986 Satisfied The Royal Bank Of Scotland Plc
Debenture 12 February 1987 Satisfied The Pk English Trust Company Limited

Standard Industrial Classification (SIC)

No SIC found.