VIRTUAL HEAD OFFICE LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 5JD

Company number 07068654
Status Active
Incorporation Date 6 November 2009
Company Type Private Limited Company
Address SUITE 1, 5TH FLOOR, 31/32, PARK ROW, LEEDS, WEST YORKSHIRE, ENGLAND, LS1 5JD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Director's details changed for Mrs Lynette Mary Green on 16 January 2017; Director's details changed for Mr Barry John Green on 16 January 2017; Registered office address changed from St Andrews Castle 33 st. Andrews Street South Bury St. Edmunds Suffolk IP33 3PH England to Suite 1, 5th Floor, 31/32 Park Row Leeds West Yorkshire LS1 5JD on 16 January 2017. The most likely internet sites of VIRTUAL HEAD OFFICE LIMITED are www.virtualheadoffice.co.uk, and www.virtual-head-office.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Virtual Head Office Limited is a Private Limited Company. The company registration number is 07068654. Virtual Head Office Limited has been working since 06 November 2009. The present status of the company is Active. The registered address of Virtual Head Office Limited is Suite 1 5th Floor 31 32 Park Row Leeds West Yorkshire England Ls1 5jd. . GREEN, Barry John is a Director of the company. GREEN, Lynette Mary is a Director of the company. Director GREEN, Brenda Hillary has been resigned. Director GREEN, Steven has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GREEN, Barry John
Appointed Date: 25 May 2010
54 years old
Director
GREEN, Lynette Mary
Appointed Date: 25 May 2010
52 years old

Resigned Directors

Director
GREEN, Brenda Hillary
Resigned: 27 March 2013
Appointed Date: 25 May 2010
73 years old
Director
GREEN, Steven
Resigned: 27 March 2013
Appointed Date: 06 November 2009
50 years old

Persons With Significant Control

Mrs Lynette Mary Green
Notified on: 19 December 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry John Green
Notified on: 19 December 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry John Green
Notified on: 6 November 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynette Mary Green
Notified on: 6 November 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VIRTUAL HEAD OFFICE LIMITED Events

16 Jan 2017
Director's details changed for Mrs Lynette Mary Green on 16 January 2017
16 Jan 2017
Director's details changed for Mr Barry John Green on 16 January 2017
16 Jan 2017
Registered office address changed from St Andrews Castle 33 st. Andrews Street South Bury St. Edmunds Suffolk IP33 3PH England to Suite 1, 5th Floor, 31/32 Park Row Leeds West Yorkshire LS1 5JD on 16 January 2017
05 Jan 2017
Notification of Barry John Green as a person with significant control on 5 January 2017
05 Jan 2017
Notification of Lynette Mary Green as a person with significant control on 5 January 2017
...
... and 35 more events
01 Jun 2010
Appointment of Mr Barry John Green as a director
01 Jun 2010
Statement of capital following an allotment of shares on 25 May 2010
  • GBP 9
01 Jun 2010
Statement of capital following an allotment of shares on 25 May 2010
  • GBP 9
25 May 2010
Registered office address changed from Unit 36 88-90 Hatton Garden London EC1N 8PN United Kingdom on 25 May 2010
06 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

VIRTUAL HEAD OFFICE LIMITED Charges

29 August 2013
Charge code 0706 8654 0001
Delivered: 4 September 2013
Status: Outstanding
Persons entitled: Foundation East Limited
Description: Contains fixed charge…

Similar Companies

VIRTUAL HAMPSTEAD LTD VIRTUAL HARBOUR LIMITED VIRTUAL HEADQUARTERS LIMITED VIRTUAL HEALTH & SAFETY PARTNERSHIP LIMITED VIRTUAL HEALTH LABS LIMITED VIRTUAL HEALTH MONITORING LTD VIRTUAL HEALTH NETWORK LTD.