Company number 04166899
Status Active
Incorporation Date 23 February 2001
Company Type Private Limited Company
Address AFON HOUSE, WORTHING ROAD, HORSHAM, WEST SUSSEX, RH12 1TL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 200
. The most likely internet sites of VIRTUAL SALES LIMITED are www.virtualsales.co.uk, and www.virtual-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Littlehaven Rail Station is 1.8 miles; to Warnham Rail Station is 2.2 miles; to Ifield Rail Station is 6.5 miles; to Crawley Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Virtual Sales Limited is a Private Limited Company.
The company registration number is 04166899. Virtual Sales Limited has been working since 23 February 2001.
The present status of the company is Active. The registered address of Virtual Sales Limited is Afon House Worthing Road Horsham West Sussex Rh12 1tl. . DICKENS, Elaine is a Secretary of the company. DICKENS, Andrew is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 March 2001
Appointed Date: 23 February 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 March 2001
Appointed Date: 23 February 2001
Persons With Significant Control
Mr Andrew Dickens
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VIRTUAL SALES LIMITED Events
06 Mar 2017
Confirmation statement made on 23 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
23 Sep 2015
Total exemption small company accounts made up to 31 March 2015
25 Feb 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
...
... and 50 more events
03 Apr 2001
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
02 Apr 2001
Memorandum and Articles of Association
29 Mar 2001
Company name changed solvebase LIMITED\certificate issued on 29/03/01
29 Mar 2001
Registered office changed on 29/03/01 from: 788-790 finchley road london NW11 7TJ
23 Feb 2001
Incorporation
17 January 2005
Legal charge
Delivered: 22 January 2005
Status: Satisfied
on 17 December 2010
Persons entitled: Skipton Building Society
Description: 5 baden powell court charterhouse road godalming surrey.
17 January 2005
Legal charge
Delivered: 22 January 2005
Status: Satisfied
on 17 December 2010
Persons entitled: Skipton Building Society
Description: 9 baden powell court charterhouse road godalming surrey.
30 June 2004
Legal charge
Delivered: 1 July 2004
Status: Satisfied
on 17 December 2010
Persons entitled: Skipton Building Society
Description: 18 eastgate mews, brighton road, horsham, west sussex, RH13…
30 June 2004
Legal charge
Delivered: 1 July 2004
Status: Satisfied
on 17 December 2010
Persons entitled: Skipton Building Society
Description: 22 eastgate mews, brighton road, horsham, west sussex, RH13…