VIRTUAL HUMAN RESOURCES GROUP LIMITED
LONDON

Hellopages » Greater London » Southwark » SE16 4RN

Company number 08281003

Status Active

Incorporation Date 5 November 2012

Company Type Private Limited Company

Address LUNA HOUSE BERMONDSEY WALL WEST, BERMONDSEY, LONDON, ENGLAND, SE16 4RN

Home Country United Kingdom

Nature of Business 64209 - Activities of other holding companies n.e.c.

Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registration of charge 082810030003, created on 30 March 2017; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of VIRTUAL HUMAN RESOURCES GROUP LIMITED are www.virtualhumanresourcesgroup.co.uk, and www.virtual-human-resources-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven 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 Group Limited is a Private Limited Company. The company registration number is 08281003. Virtual Human Resources Group Limited has been working since 05 November 2012. The present status of the company is Active. The registered address of Virtual Human Resources Group Limited is Luna House Bermondsey Wall West Bermondsey London England Se16 4rn. . BROOKS, Daniel Legh is a Director of the company. ROBINSON, Paul is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".

Current Directors

Director

BROOKS, Daniel Legh

Appointed Date: 05 November 2012
51 years old

Director

ROBINSON, Paul

Appointed Date: 05 November 2012
54 years old

Persons With Significant Control

Mr Daniel Legh Brooks

Notified on: 16 July 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Paul Robinson

Notified on: 16 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VIRTUAL HUMAN RESOURCES GROUP LIMITED Events

10 Apr 2017

Registration of charge 082810030003, created on 30 March 2017

08 Aug 2016

Confirmation statement made on 16 July 2016 with updates

29 Jun 2016

Total exemption small company accounts made up to 30 September 2015

02 Sep 2015

Registered office address changed from Unit 3 New Concordia Wharf Mill Street London SE1 2BB to Luna House Bermondsey Wall West Bermondsey London SE16 4RN on 2 September 2015

16 Jul 2015

Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-16

GBP 2,000

...

... and 5 more events

13 Aug 2014

Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-13

GBP 1,001,000

03 Jul 2014

Total exemption small company accounts made up to 30 September 2013

09 Aug 2013

Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-09

GBP 1,001,000

25 Apr 2013

Current accounting period shortened from 30 November 2013 to 30 September 2013

05 Nov 2012

Incorporation

VIRTUAL HUMAN RESOURCES GROUP LIMITED Charges

30 March 2017

Charge code 0828 1003 0003
Delivered: 10 April 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 new concordia wharf, mill street, london SE1 2BB…

26 June 2015

Charge code 0828 1003 0002
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a ground floor commerial unit luna house…

20 April 2015

Charge code 0828 1003 0001
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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