VIRTUS CONSULT LTD
BIRMINGHAM VIRTUS DEVELOPMENT AND CONSTRUCTION CONSULTANTS LIMITED

Hellopages » West Midlands » Birmingham » B3 1NQ

Company number 06006274
Status Active
Incorporation Date 22 November 2006
Company Type Private Limited Company
Address LANCASTER HOUSE THE PENTHOUSE, 67 NEWHALL STREET, BIRMINGHAM, WEST MIDLANDS, B3 1NQ
Home Country United Kingdom
Nature of Business 71112 - Urban planning and landscape architectural activities, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Termination of appointment of Simon Nicholas Janes as a director on 15 July 2016. The most likely internet sites of VIRTUS CONSULT LTD are www.virtusconsult.co.uk, and www.virtus-consult.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Virtus Consult Ltd is a Private Limited Company. The company registration number is 06006274. Virtus Consult Ltd has been working since 22 November 2006. The present status of the company is Active. The registered address of Virtus Consult Ltd is Lancaster House The Penthouse 67 Newhall Street Birmingham West Midlands B3 1nq. . OGILVIE, Andrew James Zass is a Director of the company. PONSFORD, Jan-Erik David is a Director of the company. Secretary PROBERT, Simon James has been resigned. Director JANES, Simon Nicholas has been resigned. Director LAWRANCE, Richard William has been resigned. Director LEASK, Andrew William has been resigned. Director PROBERT, Simon James has been resigned. Director RODGERS, John has been resigned. The company operates in "Urban planning and landscape architectural activities".


Current Directors

Director
OGILVIE, Andrew James Zass
Appointed Date: 22 November 2006
54 years old
Director
PONSFORD, Jan-Erik David
Appointed Date: 01 December 2010
57 years old

Resigned Directors

Secretary
PROBERT, Simon James
Resigned: 31 March 2009
Appointed Date: 22 November 2006
Director
JANES, Simon Nicholas
Resigned: 15 July 2016
Appointed Date: 25 January 2016
61 years old
Director
LAWRANCE, Richard William
Resigned: 31 July 2007
Appointed Date: 22 November 2006
79 years old
Director
LEASK, Andrew William
Resigned: 31 March 2011
Appointed Date: 22 November 2006
71 years old
Director
PROBERT, Simon James
Resigned: 31 March 2009
Appointed Date: 22 November 2006
55 years old
Director
RODGERS, John
Resigned: 31 July 2007
Appointed Date: 22 November 2006
79 years old

Persons With Significant Control

Mr Andrew James Zass Ogilvie
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jan-Erik David Ponsford
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VIRTUS CONSULT LTD Events

02 Dec 2016
Confirmation statement made on 22 November 2016 with updates
24 Nov 2016
Total exemption small company accounts made up to 28 February 2016
26 Jul 2016
Termination of appointment of Simon Nicholas Janes as a director on 15 July 2016
25 Jan 2016
Appointment of Mr Simon Nicholas Janes as a director on 25 January 2016
08 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 75
...
... and 28 more events
13 Nov 2007
Registered office changed on 13/11/07 from: role mill, 49 canal street derby derbyshire DE1 2RJ
28 Aug 2007
Director resigned
28 Aug 2007
Director resigned
24 Jan 2007
Particulars of mortgage/charge
22 Nov 2006
Incorporation

VIRTUS CONSULT LTD Charges

18 January 2007
Debenture
Delivered: 24 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

VIRTUS CONSTANTIA LIMITED VIRTUS CONSTRUCTION LTD VIRTUS CONSULTANCY LIMITED VIRTUS CONSULTANCY SERVICES LIMITED VIRTUS CONSULTING LTD VIRTUS CONSULTING SERVICES LIMITED VIRTUS CONTRACTS LIMITED