VIRTUAL HUMAN RESOURCES EUROPE LIMITED
LONDON VIRTUAL HUMAN RESOURCES UK LIMITED

Hellopages » Greater London » Southwark » SE16 4RN

Company number 04844740
Status Active
Incorporation Date 24 July 2003
Company Type Private Limited Company
Address LUNA HOUSE BERMONDSEY WALL WEST, BERMONDSEY, LONDON, SE16 4RN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities, 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Satisfaction of charge 048447400001 in full; Registration of charge 048447400003, created on 22 August 2016; Confirmation statement made on 24 July 2016 with updates. The most likely internet sites of VIRTUAL HUMAN RESOURCES EUROPE LIMITED are www.virtualhumanresourceseurope.co.uk, and www.virtual-human-resources-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 3.9 miles; to Beckenham Hill Rail Station is 5.7 miles; to Brondesbury Park Rail Station is 6.7 miles; to Bickley Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Virtual Human Resources Europe Limited is a Private Limited Company. The company registration number is 04844740. Virtual Human Resources Europe Limited has been working since 24 July 2003. The present status of the company is Active. The registered address of Virtual Human Resources Europe Limited is Luna House Bermondsey Wall West Bermondsey London Se16 4rn. . BROOKS, Daniel Legh is a Secretary of the company. BROOKS, Daniel Legh is a Director of the company. ROBINSON, Paul is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director EDWARDS, George has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BROOKS, Daniel Legh
Appointed Date: 01 August 2003
Director
BROOKS, Daniel Legh
Appointed Date: 01 August 2003
51 years old
Director
ROBINSON, Paul
Appointed Date: 09 October 2006
54 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 01 August 2003
Appointed Date: 24 July 2003
Director
EDWARDS, George
Resigned: 14 October 2005
Appointed Date: 01 August 2003
66 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 01 August 2003
Appointed Date: 24 July 2003

Persons With Significant Control

Virtual Human Resources Group Limited
Notified on: 24 July 2016
Nature of control: Ownership of shares – 75% or more

VIRTUAL HUMAN RESOURCES EUROPE LIMITED Events

01 Mar 2017
Satisfaction of charge 048447400001 in full
23 Aug 2016
Registration of charge 048447400003, created on 22 August 2016
08 Aug 2016
Confirmation statement made on 24 July 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Sep 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
...
... and 34 more events
03 Aug 2003
New director appointed
03 Aug 2003
New secretary appointed
03 Aug 2003
Secretary resigned
03 Aug 2003
Director resigned
24 Jul 2003
Incorporation

VIRTUAL HUMAN RESOURCES EUROPE LIMITED Charges

22 August 2016
Charge code 0484 4740 0003
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
20 April 2015
Charge code 0484 4740 0002
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
20 September 2013
Charge code 0484 4740 0001
Delivered: 20 September 2013
Status: Satisfied on 1 March 2017
Persons entitled: Abn Amro Commercial Finance PLC
Description: Notification of addition to or amendment of charge…

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