VIRTUAL FAMILY LIMITED
EGHAM ANGELIC CARE LIMITED ANGELICARE LIMITED

Hellopages » Surrey » Runnymede » TW20 0RS

Company number 07032944
Status Active
Incorporation Date 29 September 2009
Company Type Private Limited Company
Address PENDARVES BAGSHOT ROAD, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 0RS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of VIRTUAL FAMILY LIMITED are www.virtualfamily.co.uk, and www.virtual-family.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Bagshot Rail Station is 6.5 miles; to Byfleet & New Haw Rail Station is 6.5 miles; to Burnham (Berks) Rail Station is 7.5 miles; to Maidenhead Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Virtual Family Limited is a Private Limited Company. The company registration number is 07032944. Virtual Family Limited has been working since 29 September 2009. The present status of the company is Active. The registered address of Virtual Family Limited is Pendarves Bagshot Road Englefield Green Egham Surrey Tw20 0rs. . MORTON, Petra is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director COWAN, Graham Michael has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MORTON, Petra
Appointed Date: 29 September 2009
60 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 29 September 2009
Appointed Date: 29 September 2009

Director
COWAN, Graham Michael
Resigned: 29 September 2009
Appointed Date: 29 September 2009
82 years old

Persons With Significant Control

Mr Peter John Morton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VIRTUAL FAMILY LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 30 September 2016
29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
26 May 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1

24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 15 more events
27 Oct 2009
Registered office address changed from the Studio St Nicholas Close Elstree Herts. WD6 3EW on 27 October 2009
19 Oct 2009
Company name changed angelicare LIMITED\certificate issued on 19/10/09
  • RES15 ‐ Change company name resolution on 2009-09-29

19 Oct 2009
Change of name notice
06 Oct 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-29

29 Sep 2009
Incorporation