VIRTUAL CORPORATION LTD
SHEFFIELD

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Company number 05645724
Status Active
Incorporation Date 6 December 2005
Company Type Private Limited Company
Address AIZLEWOOD BUSINESS CENTRE, NURSERY STREET, SHEFFIELD, S3 8GG
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-02 GBP 100,998 . The most likely internet sites of VIRTUAL CORPORATION LTD are www.virtualcorporation.co.uk, and www.virtual-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Rotherham Central Rail Station is 5.3 miles; to Dronfield Rail Station is 6 miles; to Elsecar Rail Station is 7.8 miles; to Silkstone Common Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Virtual Corporation Ltd is a Private Limited Company. The company registration number is 05645724. Virtual Corporation Ltd has been working since 06 December 2005. The present status of the company is Active. The registered address of Virtual Corporation Ltd is Aizlewood Business Centre Nursery Street Sheffield S3 8gg. . GRIFFIN, Nathan Gareth is a Secretary of the company. GRIFFIN, Nathan Gareth is a Director of the company. SIMPSON, Gary James is a Director of the company. WILLIAMS, Marie is a Director of the company. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
GRIFFIN, Nathan Gareth
Appointed Date: 20 June 2006

Director
GRIFFIN, Nathan Gareth
Appointed Date: 20 June 2006
56 years old

Director
SIMPSON, Gary James
Appointed Date: 20 June 2006
64 years old

Director
WILLIAMS, Marie
Appointed Date: 27 March 2014
51 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 20 June 2006
Appointed Date: 06 December 2005

Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 20 June 2006
Appointed Date: 06 December 2005

Persons With Significant Control

Mr Nathan Gareth Griffin
Notified on: 1 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VIRTUAL CORPORATION LTD Events

14 Dec 2016
Confirmation statement made on 6 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 100,998

11 Nov 2015
Statement of capital following an allotment of shares on 19 October 2015
  • GBP 100,998

11 Nov 2015
Statement of capital following an allotment of shares on 19 October 2015
  • GBP 100,998.00

...
... and 32 more events
20 Jun 2006
Ad 20/06/06--------- £ si 999@1=999 £ ic 1/1000
20 Jun 2006
New secretary appointed
20 Jun 2006
Secretary resigned
06 Dec 2005
Registered office changed on 06/12/05 from: suite b, 29 harley street london W1G 9QR
06 Dec 2005
Incorporation