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.
| 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 |
| 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 | |
|---|---|---|
| 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 |
