VIRAGO LIMITED
NUNEATON

Hellopages » Leicestershire » Hinckley and Bosworth » CV13 0QU

Company number 02517996
Status Active
Incorporation Date 3 July 1990
Company Type Private Limited Company
Address WALKERS FARM NEWTON ROAD, ODSTONE, NUNEATON, WARWICKSHIRE, CV13 0QU
Home Country United Kingdom
Nature of Business 01450 - Raising of sheep and goats, 01500 - Mixed farming
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Registration of charge 025179960001, created on 30 March 2017; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of VIRAGO LIMITED are www.virago.co.uk, and www.virago.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. The distance to to Hinckley Rail Station is 9.8 miles; to Nuneaton Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Virago Limited is a Private Limited Company. The company registration number is 02517996. Virago Limited has been working since 03 July 1990. The present status of the company is Active. The registered address of Virago Limited is Walkers Farm Newton Road Odstone Nuneaton Warwickshire Cv13 0qu. . MILNER, Helen Rosemary is a Director of the company. MILNER, Thomas Albert is a Director of the company. Secretary MILNER, Helen Rosemary has been resigned. Director MILNER, Antony Mark has been resigned. Director MILNER, Helen Rosemary has been resigned. Director MILNER, Thomas Albert has been resigned. The company operates in "Raising of sheep and goats".


Current Directors

Director
MILNER, Helen Rosemary
Appointed Date: 24 October 2011
64 years old
Director
MILNER, Thomas Albert
Appointed Date: 30 April 2013
34 years old

Resigned Directors

Secretary
MILNER, Helen Rosemary
Resigned: 23 September 2011
Director
MILNER, Antony Mark
Resigned: 23 September 2011
64 years old
Director
MILNER, Helen Rosemary
Resigned: 23 September 2011
64 years old
Director
MILNER, Thomas Albert
Resigned: 24 October 2011
Appointed Date: 23 September 2011
34 years old

Persons With Significant Control

Mrs Helen Rosemary Milner
Notified on: 17 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Albert Milner
Notified on: 17 July 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VIRAGO LIMITED Events

31 Mar 2017
Registration of charge 025179960001, created on 30 March 2017
24 Jan 2017
Total exemption small company accounts made up to 31 July 2016
28 Jul 2016
Confirmation statement made on 3 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2
...
... and 63 more events
11 Jul 1991
Return made up to 03/07/91; full list of members
11 Jul 1991
Registered office changed on 11/07/91
06 Sep 1990
Registered office changed on 06/09/90 from: johnson murkett & hurst, rawdon terrace, ashby de la zouch, leicestershire LE6 5GN
05 Jul 1990
Secretary resigned
03 Jul 1990
Incorporation

VIRAGO LIMITED Charges

30 March 2017
Charge code 0251 7996 0001
Delivered: 31 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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