About

Registered Number: 02010696
Date of Incorporation: 16/04/1986 (32 years and 4 months ago)
Company Status: Active
Registered Address: Owen Street, Coalville, Leicestershire, LE67 3DE

 

Based in Leicestershire, Vitax Ltd was founded on 16 April 1986. We do not know the number of employees at the company. There are 3 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WELSH, Carl 01 September 2014 - 1
PLATT, Charles Chilton 20 September 1994 05 October 2014 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
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.