VIRTUAL CONCEPTS AND DESIGNS LIMITED
KILGETTY BROOKSON (5163Q) LIMITED

Hellopages » Pembrokeshire » Pembrokeshire » SA68 0SD
Company number 06152564
Status Active
Incorporation Date 12 March 2007
Company Type Private Limited Company
Address THE LODGE 8 CHURCHILL PARK, JEFFREYSTON, KILGETTY, DYFED, SA68 0SD
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1 . The most likely internet sites of VIRTUAL CONCEPTS AND DESIGNS LIMITED are www.virtualconceptsanddesigns.co.uk, and www.virtual-concepts-and-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Kilgetty Rail Station is 2.4 miles; to Penally Rail Station is 5 miles; to Clunderwen Rail Station is 8.2 miles; to Clarbeston Road Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Virtual Concepts and Designs Limited is a Private Limited Company. The company registration number is 06152564. Virtual Concepts and Designs Limited has been working since 12 March 2007. The present status of the company is Active. The registered address of Virtual Concepts and Designs Limited is The Lodge 8 Churchill Park Jeffreyston Kilgetty Dyfed Sa68 0sd. . BRADFORD, Simon Roger is a Secretary of the company. BRADFORD, Simon Roger is a Director of the company. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Director SLATER, Tracey Amanda has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
BRADFORD, Simon Roger
Appointed Date: 15 February 2008
Director
BRADFORD, Simon Roger
Appointed Date: 05 April 2007
56 years old

Resigned Directors

Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 15 February 2008
Appointed Date: 12 March 2007
Director
SLATER, Tracey Amanda
Resigned: 01 January 2011
Appointed Date: 15 February 2008
58 years old
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 12 March 2007

Persons With Significant Control

Mr Simon Roger Bradford
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

VIRTUAL CONCEPTS AND DESIGNS LIMITED Events

28 Mar 2017
Confirmation statement made on 12 March 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
09 Jun 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1
...
... and 28 more events
19 Apr 2007
Director resigned
24 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
12 Mar 2007
Incorporation

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