VIRTUAL MANAGEMENT LTD
PINNER

Hellopages » Greater London » Hillingdon » HA5 2NF

Company number 06800566
Status Active
Incorporation Date 23 January 2009
Company Type Private Limited Company
Address 13 CHIPPENHAM CLOSE, PINNER, HA5 2NF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 2,000 . The most likely internet sites of VIRTUAL MANAGEMENT LTD are www.virtualmanagement.co.uk, and www.virtual-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Virtual Management Ltd is a Private Limited Company. The company registration number is 06800566. Virtual Management Ltd has been working since 23 January 2009. The present status of the company is Active. The registered address of Virtual Management Ltd is 13 Chippenham Close Pinner Ha5 2nf. The company`s financial liabilities are £0.71k. It is £0.01k against last year. . MCALPINE, Lucille Isabell is a Secretary of the company. HARLEY, Mark is a Director of the company. MCALPINE, Ian is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director COALES, Edwina has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


virtual management Key Finiance

LIABILITIES £0.71k
+1%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MCALPINE, Lucille Isabell
Appointed Date: 24 March 2009
Director
HARLEY, Mark
Appointed Date: 26 March 2009
62 years old
Director
MCALPINE, Ian
Appointed Date: 24 March 2009
68 years old

Resigned Directors

Secretary
NOMINEE SECRETARY LTD
Resigned: 24 March 2009
Appointed Date: 23 January 2009
Director
COALES, Edwina
Resigned: 24 March 2009
Appointed Date: 23 January 2009
91 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 24 March 2009
Appointed Date: 23 January 2009

Persons With Significant Control

Mr Mark Harley
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Mcalpine
Notified on: 30 June 2016
68 years old
Nature of control: Has significant influence or control

VIRTUAL MANAGEMENT LTD Events

22 Jul 2016
Confirmation statement made on 6 July 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 January 2016
30 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2,000
11 May 2015
Total exemption small company accounts made up to 31 January 2015
03 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1,000
...
... and 19 more events
24 Mar 2009
Appointment terminated director nominee director LTD
24 Mar 2009
Appointment terminated secretary nominee secretary LTD
24 Mar 2009
Registered office changed on 24/03/2009 from www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR united kingdom
27 Jan 2009
Registered office changed on 27/01/2009 from suite b, 29 harley street london W1G 9QR united kingdom
23 Jan 2009
Incorporation

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