VITALPREFER LIMITED
VITALPREFER LIMITED is an active private limited company, incorporated on 5 March 1992. The nature of the business is Activities of head offices. The company's registered office is on Wesley Drive, Newcastle Upon Tyne. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Micro Entity. VITALPREFER LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 02694043 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 05/03/1992 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | ROOM 20 RUBY COURT 1A WESLEY DRIVE |
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| Address Line 2 | BENTON SQUARE INDUSTRIAL ESTATE |
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| Post Town | NEWCASTLE UPON TYNE |
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| Country | ENGLAND |
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| Postcode | NE12 9UP |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2025 |
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| Accounts Last Made Up Date | 31/12/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 08/02/2025 |
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| Last Made Up Date | 25/01/2024 |
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Return
| Next Due Date | 22/02/2017 |
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| Last Made Up Date | 25/01/2016 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
VITALPREFER LIMITED
Directors
(The company's officers)
MRS SARAH MASON
(~53 year old British national)
3 MEADOWFIELD, WHITLEY BAY, TYNE & WEAR, NE25 9YD
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 30/09/2007
MR IAN GRAHAM MIDDLEMISS
(~55 year old British national)
BRAHMA HOUSE THE AVENUE, MEDBURN, NORTHUMBERLAND, NE20 0JD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/06/1992
GARY DAVID MOORE
(~54 year old British national)
27 BELSAY AVENUE, WHITLEY BAY, TYNE & WEAR, NE25 8PY
- Current Director
- Gives occupation as NEWSAGENT
- Usually resident in UNITED KINGDOM
Appointed on 01/06/1999
MRS SARAH MASON
(~53 year old British national)
3 MEADOWFIELD, WHITLEY BAY, TYNE & WEAR, NE25 9YD
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 01/10/2003
Shareholders
(Persons of Significant Control)
Mr Ian Graham Middlemiss
(~55 year old British national)
Room 20 Ruby Court, 1a Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, NE12 9UP, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MRS SARAH MASON
- MR IAN GRAHAM MIDDLEMISS
- GARY DAVID MOORE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in NE12 9UP
Other companies with registered offices in NE12 9UP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
