VIRTUALSTOCK HOLDINGS LIMITED
READING PIMCO 2281 LIMITED

Hellopages » Berkshire » Reading » RG1 1AR
Company number 05412723
Status Active
Incorporation Date 4 April 2005
Company Type Private Limited Company
Address ONE VALPY, 20 VALPY STREET, READING, ENGLAND, RG1 1AR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Accounts for a small company made up to 31 March 2016; Appointment of Mr Christopher John Robinson as a director on 18 August 2016. The most likely internet sites of VIRTUALSTOCK HOLDINGS LIMITED are www.virtualstockholdings.co.uk, and www.virtualstock-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Virtualstock Holdings Limited is a Private Limited Company. The company registration number is 05412723. Virtualstock Holdings Limited has been working since 04 April 2005. The present status of the company is Active. The registered address of Virtualstock Holdings Limited is One Valpy 20 Valpy Street Reading England Rg1 1ar. . MEDWAY, Colin John is a Secretary of the company. BOURNE, Anthony Rhys is a Director of the company. BRADLEY, Edward Thomas Alan is a Director of the company. CUNDICK, Graham Stuart is a Director of the company. HARRISON, Michael Geoffrey is a Director of the company. INGHAM, Timothy Edward is a Director of the company. MILLS, Andrew David is a Director of the company. ROBINSON, Christopher John is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director CORBETT, Sean Patrick has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MEDWAY, Colin John
Appointed Date: 30 June 2006
Director
BOURNE, Anthony Rhys
Appointed Date: 16 June 2016
72 years old
Director
BRADLEY, Edward Thomas Alan
Appointed Date: 02 June 2005
53 years old
Director
CUNDICK, Graham Stuart
Appointed Date: 31 March 2008
66 years old
Director
HARRISON, Michael Geoffrey
Appointed Date: 06 April 2014
80 years old
Director
INGHAM, Timothy Edward
Appointed Date: 02 June 2005
54 years old
Director
MILLS, Andrew David
Appointed Date: 17 August 2015
62 years old
Director
ROBINSON, Christopher John
Appointed Date: 18 August 2016
56 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 30 June 2006
Appointed Date: 04 April 2005
Director
CORBETT, Sean Patrick
Resigned: 22 February 2012
Appointed Date: 02 June 2005
55 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 02 June 2005
Appointed Date: 04 April 2005

Persons With Significant Control

Mr Edward Thomas Alan Bradley
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Timothy Edward Ingham
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

VIRTUALSTOCK HOLDINGS LIMITED Events

12 Apr 2017
Confirmation statement made on 4 April 2017 with updates
09 Jan 2017
Accounts for a small company made up to 31 March 2016
20 Oct 2016
Appointment of Mr Christopher John Robinson as a director on 18 August 2016
20 Oct 2016
Appointment of Mr Anthony Rhys Bourne as a director on 16 June 2016
20 Oct 2016
Second filing of the annual return made up to 4 April 2016
...
... and 56 more events
07 Sep 2005
New director appointed
07 Sep 2005
New director appointed
12 Aug 2005
Director resigned
12 Aug 2005
Ad 02/06/05--------- £ si 492@1=492 £ ic 1/493
04 Apr 2005
Incorporation

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