VIRTUS VALIDATIONS LIMITED
AYLESBURY RESILUTION LIMITED RELIANCE INSURANCE SERVICES LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP20 1SE

Company number 05037921
Status Active
Incorporation Date 9 February 2004
Company Type Private Limited Company
Address 66 HIGH STREET, AYLESBURY, ENGLAND, HP20 1SE
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Registered office address changed from 9a Alton House Office Park, Gatehouse Way Gatehouse Industrial Area Aylesbury Buckinghamshire HP19 8XU to 66 High Street Aylesbury HP20 1SE on 28 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of VIRTUS VALIDATIONS LIMITED are www.virtusvalidations.co.uk, and www.virtus-validations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Haddenham & Thame Parkway Rail Station is 6.5 miles; to Princes Risborough Rail Station is 7 miles; to Leighton Buzzard Rail Station is 8.9 miles; to Saunderton Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Virtus Validations Limited is a Private Limited Company. The company registration number is 05037921. Virtus Validations Limited has been working since 09 February 2004. The present status of the company is Active. The registered address of Virtus Validations Limited is 66 High Street Aylesbury England Hp20 1se. . OWEN, Teresa Anne is a Secretary of the company. ASHTON, Daniel David is a Director of the company. ESTEBANEZ, Jorge Gonzalo is a Director of the company. OWEN, Teresa Anne is a Director of the company. Secretary ROWAN, Jayne Louise has been resigned. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Director HAYMAN, Paul has been resigned. Director ROWAN, Martin Gerard has been resigned. Director ROWAN, Martin Gerard has been resigned. Director WHARTON, Dennis Edward has been resigned. Nominee Director EAC (DIRECTORS) LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
OWEN, Teresa Anne
Appointed Date: 25 April 2013
Director
ASHTON, Daniel David
Appointed Date: 02 August 2016
45 years old
Director
ESTEBANEZ, Jorge Gonzalo
Appointed Date: 25 July 2016
49 years old
Director
OWEN, Teresa Anne
Appointed Date: 25 April 2013
56 years old

Resigned Directors

Secretary
ROWAN, Jayne Louise
Resigned: 25 April 2013
Appointed Date: 09 February 2004
Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 09 February 2004
Appointed Date: 09 February 2004
Director
HAYMAN, Paul
Resigned: 25 July 2016
Appointed Date: 13 March 2012
55 years old
Director
ROWAN, Martin Gerard
Resigned: 28 March 2014
Appointed Date: 15 October 2011
63 years old
Director
ROWAN, Martin Gerard
Resigned: 01 June 2007
Appointed Date: 09 February 2004
63 years old
Director
WHARTON, Dennis Edward
Resigned: 15 November 2011
Appointed Date: 01 June 2007
83 years old
Nominee Director
EAC (DIRECTORS) LIMITED
Resigned: 09 February 2004
Appointed Date: 09 February 2004

Persons With Significant Control

Mr Paul Hayman
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Magroup Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VIRTUS VALIDATIONS LIMITED Events

03 Mar 2017
Confirmation statement made on 9 February 2017 with updates
28 Oct 2016
Registered office address changed from 9a Alton House Office Park, Gatehouse Way Gatehouse Industrial Area Aylesbury Buckinghamshire HP19 8XU to 66 High Street Aylesbury HP20 1SE on 28 October 2016
06 Sep 2016
Full accounts made up to 31 December 2015
05 Aug 2016
Registration of charge 050379210001, created on 2 August 2016
02 Aug 2016
Appointment of Mr Daniel David Ashton as a director on 2 August 2016
...
... and 52 more events
08 Mar 2004
Registered office changed on 08/03/04 from: suite 72, cariocca business park, 2 sawley road, manchester, greater manchester M40 8BB
08 Mar 2004
Registered office changed on 08/03/04 from: suite 72, cariocca business park 2 sawley road manchester greater manchester M40 8BB
20 Feb 2004
Director resigned
20 Feb 2004
Secretary resigned
09 Feb 2004
Incorporation

VIRTUS VALIDATIONS LIMITED Charges

2 August 2016
Charge code 0503 7921 0001
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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