VIRTUAL HEADQUARTERS LIMITED
CLEVEDON NEWCO 123456 LIMITED

Hellopages » Somerset » North Somerset » BS21 7NP

Company number 09556484
Status Active
Incorporation Date 23 April 2015
Company Type Private Limited Company
Address EDINBURGH HOUSE, 1-5 BELLEVUE ROAD, CLEVEDON, NORTH SOMERSET, BS21 7NP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 24 August 2016 with updates; Director's details changed for Keiran Hart on 28 April 2016. The most likely internet sites of VIRTUAL HEADQUARTERS LIMITED are www.virtualheadquarters.co.uk, and www.virtual-headquarters.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Weston-super-Mare Rail Station is 8.3 miles; to Severn Tunnel Junction Rail Station is 10.5 miles; to Caldicot Rail Station is 10.8 miles; to Newport (S Wales) Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Virtual Headquarters Limited is a Private Limited Company. The company registration number is 09556484. Virtual Headquarters Limited has been working since 23 April 2015. The present status of the company is Active. The registered address of Virtual Headquarters Limited is Edinburgh House 1 5 Bellevue Road Clevedon North Somerset Bs21 7np. . JAMES, Samantha Mary is a Secretary of the company. DOUGLAS, Richard James is a Director of the company. HART, Keiran is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JAMES, Samantha Mary
Appointed Date: 01 October 2015
Director
DOUGLAS, Richard James
Appointed Date: 13 May 2015
57 years old
Director
HART, Keiran
Appointed Date: 31 July 2015
39 years old

Resigned Directors

Director
STEPHENS, Graham Robertson
Resigned: 23 April 2015
Appointed Date: 23 April 2015
76 years old

Persons With Significant Control

Keiran Hart
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Chadwick Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

VIRTUAL HEADQUARTERS LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
31 Aug 2016
Confirmation statement made on 24 August 2016 with updates
28 Apr 2016
Director's details changed for Keiran Hart on 28 April 2016
12 Oct 2015
Appointment of Samantha Mary James as a secretary on 1 October 2015
24 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
...
... and 6 more events
15 Aug 2015
Change of name notice
02 Jun 2015
Appointment of Mr Richard James Douglas as a director on 13 May 2015
30 May 2015
Registration of charge 095564840001, created on 13 May 2015
24 Apr 2015
Termination of appointment of Graham Robertson Stephens as a director on 23 April 2015
23 Apr 2015
Incorporation
Statement of capital on 2015-04-23
  • GBP 1

VIRTUAL HEADQUARTERS LIMITED Charges

13 May 2015
Charge code 0955 6484 0001
Delivered: 30 May 2015
Status: Outstanding
Persons entitled: Chadwick Holdings Limited
Description: Contains fixed charge…

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