VITAL INNOVATIONS LIMITED - STANMORE
Company Profile | Company Filings |
Overview
VITAL INNOVATIONS LIMITED is a Private Limited Company from STANMORE and has the status: Active.
VITAL INNOVATIONS LIMITED was incorporated 27 years ago on 21/05/1997 and has the registered number: 03373981. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/03/2024.
VITAL INNOVATIONS LIMITED was incorporated 27 years ago on 21/05/1997 and has the registered number: 03373981. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/03/2024.
VITAL INNOVATIONS LIMITED - STANMORE
This company is listed in the following categories:
13921 - Manufacture of soft furnishings
13921 - Manufacture of soft furnishings
22290 - Manufacture of other plastic products
32409 - Manufacture of other games and toys, n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2022 | 30/03/2024 |
Registered Office
C/O PARKER CAVENDISH
STANMORE
MIDDLESEX
HA7 4XR
This Company Originates in : United Kingdom
Previous trading names include:
VITAL BABY (UK) LIMITED (until 28/03/2006)
VITAL BABY (UK) LIMITED (until 28/03/2006)
VITAL BABY INNOVATIONS (UK) LIMITED (until 09/02/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN PAUL TOLLMAN | Mar 1950 | South African | Secretary | 1997-05-21 | CURRENT |
MR DEAN JASON TOLLMAN | Mar 1978 | British | Director | 2000-06-29 | CURRENT |
MADELEINE BERNADETTE TOLLMAN | British | Director | 2005-05-27 | CURRENT | |
STEPHEN PAUL TOLLMAN | Mar 1950 | South African | Director | 1997-05-21 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1997-05-21 UNTIL 1997-05-21 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-05-21 UNTIL 1997-05-21 | RESIGNED | ||
MR RICHARD NEIL WILLIAMS | Aug 1957 | British | Director | 1997-05-21 UNTIL 2000-06-29 | RESIGNED |
DOCTOR DAVID ALEXANDER PUGH | May 1949 | British | Director | 1998-08-14 UNTIL 2000-06-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vital Group Holdings Limited | 2021-06-21 | Stanmore Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Stephen Paul Tollman | 2016-04-06 - 2021-06-21 | 3/1950 | Woodside Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |