About

Registered Number: 02010696
Date of Incorporation: 16/04/1986 (31 years and 7 months ago)
Registered Address: Owen Street, Coalville, Leicestershire, LE67 3DE, United Kingdom

 

Vitax Ltd was registered on 16 April 1986. We don't know the number of employees at the business. There are 4 directors listed as Mr Paul Antony Gooding, Mr Julian Wesley Lee Plews, Mr Carl Welsh, Mr Daniel Stephen Wilkinson for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Mr Paul Gooding 14 May 1992 - 14
Mr Julian Plews 01 September 2008 - 13
Mr Carl Welsh 01 September 2014 - 2
Mr Daniel Wilkinson 05 November 2010 - 1
Secretary Name Appointed Resigned 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 View
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
AA - Annual Accounts 21 May 2002
363s - Annual Return 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
AA - Annual Accounts 11 June 1996
363s - Annual Return 11 June 1996
288 - N/A 15 May 1996
288 - N/A 17 October 1995
AA - Annual Accounts 01 June 1995
363s - Annual Return 01 June 1995
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
RESOLUTIONS - N/A 14 July 1988
CERTNM - Change of name certificate 08 August 1986
MEM/ARTS - N/A 03 July 1986
NEWINC - New incorporation documents 16 April 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)