Vitax Ltd was registered on 16 April 1986 with its registered office in Leicestershire, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. Vitax Ltd is VAT Registered in the UK. This company has 3 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GURNEY, Andrew | 01 September 2018 | - | 1 |
PLATT, Charles Chilton | 20 September 1994 | 05 October 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GOODING, Anja | 30 October 2009 | - | 1 |
Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
---|---|---|---|
Mr Paul Antony Gooding/
1958-01 |
Individual person with significant control |
British/
England |
|
Mr Daniel Stephen Wilkinson/
1971-08 |
Individual person with significant control |
British/
England |
|
Mr Carl Welsh/
1965-04 |
Individual person with significant control |
British/
England |
|
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 21 May 2020 | |
CS01 - N/A | 19 May 2020 | |
PSC07 - N/A | 04 March 2020 | |
AP01 - Appointment of director | 02 March 2020 | |
TM01 - Termination of appointment of director | 06 February 2020 | |
CS01 - N/A | 17 June 2019 | |
AA - Annual Accounts | 03 June 2019 | |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 12 February 1987 | Fully Satisfied |
N/A |
Debenture | 19 June 1986 | Fully Satisfied |
N/A |