VIRTUAL WORLD SOFTWARE LTD
NORTHWICH

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Company number 06020902
Status Active
Incorporation Date 6 December 2006
Company Type Private Limited Company
Address 5 BRERETON ROAD, HARTFORD, NORTHWICH, CHESHIRE, CW8 1RL
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Director's details changed for Ms Lisa Melanie Paterson on 28 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of VIRTUAL WORLD SOFTWARE LTD are www.virtualworldsoftware.co.uk, and www.virtual-world-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Virtual World Software Ltd is a Private Limited Company. The company registration number is 06020902. Virtual World Software Ltd has been working since 06 December 2006. The present status of the company is Active. The registered address of Virtual World Software Ltd is 5 Brereton Road Hartford Northwich Cheshire Cw8 1rl. . PATERSON, Lisa is a Secretary of the company. THEAKER, Lisa Melanie Paterson is a Director of the company. Secretary THEAKER, Justine Anne has been resigned. Director THEAKER, Stephen Michael has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
PATERSON, Lisa
Appointed Date: 08 January 2009

Director
THEAKER, Lisa Melanie Paterson
Appointed Date: 21 February 2010
60 years old

Resigned Directors

Secretary
THEAKER, Justine Anne
Resigned: 08 January 2009
Appointed Date: 06 December 2006

Director
THEAKER, Stephen Michael
Resigned: 21 February 2011
Appointed Date: 06 December 2006
55 years old

Persons With Significant Control

Mrs Lisa Melanie Paterson Theaker
Notified on: 1 September 2016
60 years old
Nature of control: Ownership of shares – 75% or more

VIRTUAL WORLD SOFTWARE LTD Events

11 Dec 2016
Confirmation statement made on 6 December 2016 with updates
11 Dec 2016
Director's details changed for Ms Lisa Melanie Paterson on 28 October 2016
10 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1

28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 24 more events
10 Dec 2007
Director's particulars changed
10 Dec 2007
Secretary's particulars changed
14 Feb 2007
Registered office changed on 14/02/07 from: 11 murray street, camden london greater london NW1 9RE
22 Jan 2007
Secretary's particulars changed
06 Dec 2006
Incorporation