VIRTUAL BUSINESS SOURCE LTD
LETCHWORTH GARDEN CITY

Hellopages » Hertfordshire » North Hertfordshire » SG6 9BL

Company number 06642764
Status Active
Incorporation Date 10 July 2008
Company Type Private Limited Company
Address PO BOX 501 THE NEXUS BUILDING, BROADWAY, LETCHWORTH GARDEN CITY, HERTS, SG6 9BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr David Paul Frederick Hailey as a director on 22 January 2016. The most likely internet sites of VIRTUAL BUSINESS SOURCE LTD are www.virtualbusinesssource.co.uk, and www.virtual-business-source.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Virtual Business Source Ltd is a Private Limited Company. The company registration number is 06642764. Virtual Business Source Ltd has been working since 10 July 2008. The present status of the company is Active. The registered address of Virtual Business Source Ltd is Po Box 501 The Nexus Building Broadway Letchworth Garden City Herts Sg6 9bl. . BOAR, Graham David is a Director of the company. HAILEY, David Paul Frederick is a Director of the company. HUTCHISON, Stuart Paul is a Director of the company. MARIS, Timothy Ross is a Director of the company. MARSDEN, Paul Edward is a Director of the company. MEAD, Robin is a Director of the company. PRICE, James is a Director of the company. SHEEHAN, John Paul is a Director of the company. SMYTH, David Hugh is a Director of the company. WOODHALL, Peter Michael is a Director of the company. Director GUYTON, Stuart Firth has been resigned. Director MARIS, Timothy Ross has been resigned. Director MAYLIN, Christopher David has been resigned. Director MAYLIN, Christopher David has been resigned. Director MORDECAI, Sharon has been resigned. Director WILLIMER, Nigel David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BOAR, Graham David
Appointed Date: 22 January 2016
45 years old
Director
HAILEY, David Paul Frederick
Appointed Date: 22 January 2016
40 years old
Director
HUTCHISON, Stuart Paul
Appointed Date: 30 November 2009
48 years old
Director
MARIS, Timothy Ross
Appointed Date: 30 November 2009
62 years old
Director
MARSDEN, Paul Edward
Appointed Date: 10 July 2008
61 years old
Director
MEAD, Robin
Appointed Date: 01 January 2013
70 years old
Director
PRICE, James
Appointed Date: 30 November 2009
49 years old
Director
SHEEHAN, John Paul
Appointed Date: 30 November 2009
68 years old
Director
SMYTH, David Hugh
Appointed Date: 21 July 2008
71 years old
Director
WOODHALL, Peter Michael
Appointed Date: 10 December 2008
62 years old

Resigned Directors

Director
GUYTON, Stuart Firth
Resigned: 31 December 2010
Appointed Date: 30 November 2009
76 years old
Director
MARIS, Timothy Ross
Resigned: 10 December 2008
Appointed Date: 10 July 2008
62 years old
Director
MAYLIN, Christopher David
Resigned: 16 March 2015
Appointed Date: 30 November 2009
57 years old
Director
MAYLIN, Christopher David
Resigned: 10 December 2008
Appointed Date: 10 July 2008
57 years old
Director
MORDECAI, Sharon
Resigned: 27 October 2011
Appointed Date: 27 August 2009
54 years old
Director
WILLIMER, Nigel David
Resigned: 31 December 2011
Appointed Date: 30 November 2009
74 years old

Persons With Significant Control

Mr Paul Edward Marsden
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Peter Michael Woodhall
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr John Paul Sheehan
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr James Price
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mr Stuart Paul Hutchison
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mr David Hugh Smyth
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mr Timothy Ross Maris
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Graham David Boar
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mr David Paul Frederick Hailey
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control
Wkh Associates Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Robin Mead
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

VIRTUAL BUSINESS SOURCE LTD Events

19 Jul 2016
Confirmation statement made on 10 July 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
13 Apr 2016
Appointment of Mr David Paul Frederick Hailey as a director on 22 January 2016
13 Apr 2016
Appointment of Mr Graham David Boar as a director on 22 January 2016
09 Dec 2015
Director's details changed for Mr James Price on 8 December 2015
...
... and 46 more events
24 Oct 2008
Accounting reference date shortened from 31/07/2009 to 31/12/2008
30 Jul 2008
Director's change of particulars / tim maris / 30/07/2008
21 Jul 2008
Director appointed mr david hugh smyth
15 Jul 2008
Director appointed mr tim ross maris
10 Jul 2008
Incorporation

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