VIRTUAL-CENTRE.COM LTD
NEWCASTLE UPON TYNE

Hellopages » County Durham » County Durham » NE16 6PQ

Company number 04192941
Status Active
Incorporation Date 3 April 2001
Company Type Private Limited Company
Address 30 OAKFIELDS, BURNOPFIELD, NEWCASTLE UPON TYNE, NE16 6PQ
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 200 . The most likely internet sites of VIRTUAL-CENTRE.COM LTD are www.virtualcentrecom.co.uk, and www.virtual-centre-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Wylam Rail Station is 5.9 miles; to Chester-le-Street Rail Station is 6.8 miles; to Prudhoe Rail Station is 7 miles; to Durham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Virtual Centre Com Ltd is a Private Limited Company. The company registration number is 04192941. Virtual Centre Com Ltd has been working since 03 April 2001. The present status of the company is Active. The registered address of Virtual Centre Com Ltd is 30 Oakfields Burnopfield Newcastle Upon Tyne Ne16 6pq. . COYLE, Kevin Anthony is a Secretary of the company. COYLE, Kevin Anthony is a Director of the company. COYLE, Natalie Patricia is a Director of the company. HARPER, Christine Grace Edith is a Director of the company. LUBACZ, Paulina is a Director of the company. Secretary JOHNSON, David John has been resigned. Secretary LUBACZ, Paulina has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JOHNSON, David John has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
COYLE, Kevin Anthony
Appointed Date: 25 May 2005
Director
COYLE, Kevin Anthony
Appointed Date: 03 April 2001
68 years old
Director
COYLE, Natalie Patricia
Appointed Date: 12 December 2011
40 years old
Director
HARPER, Christine Grace Edith
Appointed Date: 04 November 2004
73 years old
Director
LUBACZ, Paulina
Appointed Date: 01 December 2009
72 years old

Resigned Directors

Secretary
JOHNSON, David John
Resigned: 25 May 2005
Appointed Date: 31 May 2004
Secretary
LUBACZ, Paulina
Resigned: 31 May 2004
Appointed Date: 03 April 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 April 2001
Appointed Date: 03 April 2001
Director
JOHNSON, David John
Resigned: 25 May 2005
Appointed Date: 03 April 2001
68 years old

Persons With Significant Control

Mr Kevin Anthony Coyle
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Grace Edith Harper
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VIRTUAL-CENTRE.COM LTD Events

10 Apr 2017
Confirmation statement made on 3 April 2017 with updates
19 Jan 2017
Micro company accounts made up to 30 April 2016
12 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 200
20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
09 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 200
...
... and 45 more events
18 Jul 2003
Accounts for a dormant company made up to 30 April 2003
16 Jul 2003
Accounts for a dormant company made up to 30 April 2002
14 Aug 2002
Return made up to 03/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 Apr 2001
Secretary resigned
03 Apr 2001
Incorporation

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