VIRTUAL INSURANCE PRODUCTS LIMITED
TOTNES

Hellopages » Devon » South Hams » TQ9 6LR

Company number 04233964
Status Active
Incorporation Date 13 June 2001
Company Type Private Limited Company
Address THE ESTATE OFFICE SHADRACK, BERRY POMEROY, TOTNES, DEVON, TQ9 6LR
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 11 July 2016 with updates; Director's details changed for Mr Mark Peter Mclaren on 1 November 2013. The most likely internet sites of VIRTUAL INSURANCE PRODUCTS LIMITED are www.virtualinsuranceproducts.co.uk, and www.virtual-insurance-products.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-four years and eight months. Virtual Insurance Products Limited is a Private Limited Company. The company registration number is 04233964. Virtual Insurance Products Limited has been working since 13 June 2001. The present status of the company is Active. The registered address of Virtual Insurance Products Limited is The Estate Office Shadrack Berry Pomeroy Totnes Devon Tq9 6lr. The company`s financial liabilities are £371.32k. It is £28.42k against last year. The cash in hand is £1142.44k. It is £181.68k against last year. And the total assets are £1716.16k, which is £21.56k against last year. MCLAREN, Mark Peter is a Secretary of the company. JAMES, Peter is a Director of the company. MCLAREN, John is a Director of the company. MCLAREN, Mark Peter is a Director of the company. MOHAN, Nicholas James is a Director of the company. Secretary FARGE, Kenneth John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FARGE, Kenneth John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-life insurance".


virtual insurance products Key Finiance

LIABILITIES £371.32k
+8%
CASH £1142.44k
+18%
TOTAL ASSETS £1716.16k
+1%
All Financial Figures

Current Directors

Secretary
MCLAREN, Mark Peter
Appointed Date: 01 August 2003
Director
JAMES, Peter
Appointed Date: 31 January 2006
80 years old
Director
MCLAREN, John
Appointed Date: 13 June 2001
78 years old
Director
MCLAREN, Mark Peter
Appointed Date: 01 August 2003
47 years old
Director
MOHAN, Nicholas James
Appointed Date: 14 January 2005
60 years old

Resigned Directors

Secretary
FARGE, Kenneth John
Resigned: 01 June 2003
Appointed Date: 13 June 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 June 2001
Appointed Date: 13 June 2001
Director
FARGE, Kenneth John
Resigned: 01 June 2003
Appointed Date: 13 June 2001
70 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 June 2001
Appointed Date: 13 June 2001

Persons With Significant Control

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

VIRTUAL INSURANCE PRODUCTS LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
25 Aug 2016
Confirmation statement made on 11 July 2016 with updates
17 May 2016
Director's details changed for Mr Mark Peter Mclaren on 1 November 2013
17 May 2016
Secretary's details changed for Mr Mark Peter Mclaren on 1 November 2013
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 41 more events
02 Jul 2001
New secretary appointed;new director appointed
02 Jul 2001
New director appointed
02 Jul 2001
Director resigned
02 Jul 2001
Secretary resigned
13 Jun 2001
Incorporation

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