MCGOWAN VIRTUAL PROTOTYPING LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV5 6DW

Company number 04169689
Status Active
Incorporation Date 28 February 2001
Company Type Private Limited Company
Address 7 STYVECHALE AVENUE, EARLSDON, COVENTRY, CV5 6DW
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 250 . The most likely internet sites of MCGOWAN VIRTUAL PROTOTYPING LIMITED are www.mcgowanvirtualprototyping.co.uk, and www.mcgowan-virtual-prototyping.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Mcgowan Virtual Prototyping Limited is a Private Limited Company. The company registration number is 04169689. Mcgowan Virtual Prototyping Limited has been working since 28 February 2001. The present status of the company is Active. The registered address of Mcgowan Virtual Prototyping Limited is 7 Styvechale Avenue Earlsdon Coventry Cv5 6dw. . MCGOWAN, Helen Clare is a Secretary of the company. MCGOWAN, Neil Alexander is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
MCGOWAN, Helen Clare
Appointed Date: 28 February 2001

Director
MCGOWAN, Neil Alexander
Appointed Date: 28 February 2001
66 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 28 February 2001
Appointed Date: 28 February 2001

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 28 February 2001
Appointed Date: 28 February 2001

Persons With Significant Control

Mr Neil Alexander Mcgowan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Helen Clare Mcgowan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCGOWAN VIRTUAL PROTOTYPING LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
26 Jul 2016
Total exemption small company accounts made up to 5 April 2016
01 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 250

03 Aug 2015
Total exemption small company accounts made up to 5 April 2015
02 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 250

...
... and 28 more events
19 Mar 2001
New director appointed
19 Mar 2001
New secretary appointed
19 Mar 2001
Secretary resigned
19 Mar 2001
Director resigned
28 Feb 2001
Incorporation