Company number 05192672
Status Active
Incorporation Date 29 July 2004
Company Type Private Limited Company
Address UNIT 49 CONSETT BUSINESS PARK, VILLA REAL, CONSETT, CO DURHAM, ENGLAND, DH8 6BP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP to Unit 49 Consett Business Park Villa Real Consett Co Durham DH8 6BP on 9 February 2017; Confirmation statement made on 29 July 2016 with updates. The most likely internet sites of VIRTUAWORKS LIMITED are www.virtuaworks.co.uk, and www.virtuaworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Virtuaworks Limited is a Private Limited Company.
The company registration number is 05192672. Virtuaworks Limited has been working since 29 July 2004.
The present status of the company is Active. The registered address of Virtuaworks Limited is Unit 49 Consett Business Park Villa Real Consett Co Durham England Dh8 6bp. The company`s financial liabilities are £2.53k. It is £0.64k against last year. And the total assets are £2.69k, which is £0.63k against last year. AINSLEY, Sandra is a Director of the company. GANSCHOW, Guido is a Director of the company. Secretary THOMPSON, Tanaporn has been resigned. Secretary ASH SECRETARIES LTD has been resigned. Secretary BOURNEWOOD LIMITED has been resigned. Director BORTHWICK, Carol has been resigned. Director DOWSON, Simon Peter has been resigned. Director DOWSON, Simon Peter has been resigned. Director DOWSON, Victoria has been resigned. Director MACK, Carolyne has been resigned. Director QUIRK, Mark Colin John has been resigned. Director WATTS, Adam James has been resigned. The company operates in "Other business support service activities n.e.c.".
virtuaworks Key Finiance
LIABILITIES
£2.53k
+33%
CASH
n/a
TOTAL ASSETS
£2.69k
+30%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ASH SECRETARIES LTD
Resigned: 31 July 2015
Appointed Date: 26 October 2011
Secretary
BOURNEWOOD LIMITED
Resigned: 26 October 2011
Appointed Date: 31 August 2005
Director
BORTHWICK, Carol
Resigned: 29 January 2015
Appointed Date: 17 January 2012
57 years old
Director
DOWSON, Victoria
Resigned: 15 November 2005
Appointed Date: 29 July 2004
55 years old
Director
MACK, Carolyne
Resigned: 11 November 2015
Appointed Date: 29 January 2015
39 years old
Director
WATTS, Adam James
Resigned: 01 April 2008
Appointed Date: 15 November 2005
41 years old
Persons With Significant Control
Mrs Sandra Ainsley
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
VIRTUAWORKS LIMITED Events
30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Feb 2017
Registered office address changed from Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP to Unit 49 Consett Business Park Villa Real Consett Co Durham DH8 6BP on 9 February 2017
12 Sep 2016
Confirmation statement made on 29 July 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Nov 2015
Termination of appointment of Carolyne Mack as a director on 11 November 2015
...
... and 47 more events
11 Oct 2005
Return made up to 29/07/05; full list of members
08 Sep 2005
Secretary resigned
08 Sep 2005
Registered office changed on 08/09/05 from: 21 parkside tanfield lea stanley county durham DH9 9NW
08 Sep 2005
New secretary appointed
29 Jul 2004
Incorporation