VIRGIN ACTIVE INTERNATIONAL LIMITED
LONDON VIRGIN ACTIVE HEALTH FITNESS & RACQUETS LIMITED ACTIVEMIDCO LIMITED

Hellopages » City of London » City of London » EC1A 4LX

Company number 07726893
Status Active
Incorporation Date 2 August 2011
Company Type Private Limited Company
Address 100 ALDERSGATE STREET, LONDON, EC1A 4LX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Termination of appointment of Paul Antony Woolf as a director on 21 February 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-06 ; Confirmation statement made on 8 January 2017 with updates. The most likely internet sites of VIRGIN ACTIVE INTERNATIONAL LIMITED are www.virginactiveinternational.co.uk, and www.virgin-active-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Virgin Active International Limited is a Private Limited Company. The company registration number is 07726893. Virgin Active International Limited has been working since 02 August 2011. The present status of the company is Active. The registered address of Virgin Active International Limited is 100 Aldersgate Street London Ec1a 4lx. . AYLMER, Ashley John is a Secretary of the company. BUCKNALL, Matthew William is a Director of the company. HARTLEY, Johanna Ruth is a Director of the company. Director BRIDGE, Matthew Downie has been resigned. Director BURROWS, Mark Paul has been resigned. Director FIELD, Norman Mark has been resigned. Director GALLICO, Timothy Huish has been resigned. Director HOOPER, Robin Peveril has been resigned. Director MCCALL, Patrick Charles Kingdon has been resigned. Director WOOLF, Paul Antony has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
AYLMER, Ashley John
Appointed Date: 07 December 2011
Director
BUCKNALL, Matthew William
Appointed Date: 07 December 2011
65 years old
Director
HARTLEY, Johanna Ruth
Appointed Date: 09 December 2015
50 years old

Resigned Directors

Director
BRIDGE, Matthew Downie
Resigned: 07 December 2011
Appointed Date: 17 August 2011
47 years old
Director
BURROWS, Mark Paul
Resigned: 01 December 2015
Appointed Date: 24 November 2014
55 years old
Director
FIELD, Norman Mark
Resigned: 27 February 2013
Appointed Date: 07 December 2011
55 years old
Director
GALLICO, Timothy Huish
Resigned: 07 December 2011
Appointed Date: 02 August 2011
46 years old
Director
HOOPER, Robin Peveril
Resigned: 07 December 2011
Appointed Date: 02 August 2011
52 years old
Director
MCCALL, Patrick Charles Kingdon
Resigned: 07 December 2011
Appointed Date: 02 August 2011
61 years old
Director
WOOLF, Paul Antony
Resigned: 21 February 2017
Appointed Date: 27 February 2013
60 years old

Persons With Significant Control

Brait Se
Notified on: 16 April 2016
Nature of control: Ownership of shares – 75% or more

VIRGIN ACTIVE INTERNATIONAL LIMITED Events

28 Mar 2017
Termination of appointment of Paul Antony Woolf as a director on 21 February 2017
06 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-06
24 Feb 2017
Confirmation statement made on 8 January 2017 with updates
08 Nov 2016
Second filing of the annual return made up to 8 January 2016
19 Oct 2016
Statement of capital following an allotment of shares on 22 June 2015
  • GBP 277,762,335.51
...
... and 30 more events
10 Sep 2012
Termination of appointment of Matthew Bridge as a director
06 Sep 2011
Current accounting period extended from 31 August 2012 to 31 December 2012
26 Aug 2011
Resolutions
  • RES13 ‐ Re-dir subsidiaries 17/08/2011
26 Aug 2011
Appointment of Matthew Downie Bridge as a director
02 Aug 2011
Incorporation

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