ON VIRGIN TERRITORY LIMITED
SURREY

Hellopages » Surrey » Runnymede » TW20 9HL

Company number 05052772
Status Active
Incorporation Date 23 February 2004
Company Type Private Limited Company
Address 135 HIGH STREET, EGHAM, SURREY, TW20 9HL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Director's details changed for Andrew Michael Cleverdon on 1 January 2013; Secretary's details changed for Michaela Jane Cleverdon on 1 January 2017. The most likely internet sites of ON VIRGIN TERRITORY LIMITED are www.onvirginterritory.co.uk, and www.on-virgin-territory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Feltham Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6.3 miles; to Burnham (Berks) Rail Station is 7.7 miles; to Bagshot Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.On Virgin Territory Limited is a Private Limited Company. The company registration number is 05052772. On Virgin Territory Limited has been working since 23 February 2004. The present status of the company is Active. The registered address of On Virgin Territory Limited is 135 High Street Egham Surrey Tw20 9hl. . CLEVERDON, Michaela Jane is a Secretary of the company. CLEVERDON, Andrew Michael is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CLEVERDON, Michaela Jane
Appointed Date: 05 March 2004

Director
CLEVERDON, Andrew Michael
Appointed Date: 05 March 2004
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 February 2004
Appointed Date: 23 February 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 February 2004
Appointed Date: 23 February 2004

Persons With Significant Control

Mr Andrew Michael Cleverdon
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Michaela Jane Cleverdon
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ON VIRGIN TERRITORY LIMITED Events

01 Feb 2017
Confirmation statement made on 18 January 2017 with updates
26 Jan 2017
Director's details changed for Andrew Michael Cleverdon on 1 January 2013
26 Jan 2017
Secretary's details changed for Michaela Jane Cleverdon on 1 January 2017
21 Dec 2016
Total exemption small company accounts made up to 28 February 2016
02 Mar 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100

...
... and 29 more events
30 Mar 2004
Ad 11/03/04-11/03/04 £ si 99@1=99 £ ic 1/100
24 Mar 2004
New secretary appointed
25 Feb 2004
Secretary resigned
25 Feb 2004
Director resigned
23 Feb 2004
Incorporation