WORSLEY VR LIMITED
CAMBERLEY HIGHPOINT TRUSTEES VR LIMITED CITADEL TRUSTEES VR LIMITED

Hellopages » Surrey » Surrey Heath » GU15 3YX

Company number 07326289
Status Active
Incorporation Date 26 July 2010
Company Type Private Limited Company
Address 5 PRIORY COURT, TUSCAM WAY, CAMBERLEY, SURREY, GU15 3YX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Appointment of Mr Peter Ronald Hutchinson as a director on 15 February 2017; Appointment of Mr Mark Ashley Bevan as a director on 15 February 2017. The most likely internet sites of WORSLEY VR LIMITED are www.worsleyvr.co.uk, and www.worsley-vr.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Bagshot Rail Station is 4.1 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.6 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Worsley Vr Limited is a Private Limited Company. The company registration number is 07326289. Worsley Vr Limited has been working since 26 July 2010. The present status of the company is Active. The registered address of Worsley Vr Limited is 5 Priory Court Tuscam Way Camberley Surrey Gu15 3yx. . BEVAN, Mark Ashley is a Director of the company. HUTCHINSON, Peter Ronald is a Director of the company. Secretary CITADEL SECRETARIAL SERVICES LIMITED has been resigned. Director RICKARD, Anna Kathryn has been resigned. Director CITADEL NOMINEES LIMITED has been resigned. Director CITADEL SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


worsley vr Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BEVAN, Mark Ashley
Appointed Date: 15 February 2017
62 years old
Director
HUTCHINSON, Peter Ronald
Appointed Date: 15 February 2017
75 years old

Resigned Directors

Secretary
CITADEL SECRETARIAL SERVICES LIMITED
Resigned: 15 February 2017
Appointed Date: 26 July 2010
Director
RICKARD, Anna Kathryn
Resigned: 26 January 2017
Appointed Date: 26 July 2010
47 years old
Director
CITADEL NOMINEES LIMITED
Resigned: 15 February 2017
Appointed Date: 26 July 2010
Director
CITADEL SECRETARIAL SERVICES LIMITED
Resigned: 15 February 2017
Appointed Date: 05 March 2012

Persons With Significant Control

Meadows Title Limited
Notified on: 15 February 2017
Nature of control: Ownership of shares – 75% or more
Citadel Nominees Limited
Notified on: 28 July 2016
Nature of control: Ownership of shares – 75% or more
Meadows Title Limited
Notified on: 18 July 2016
Nature of control: Ownership of shares – 75% or more

WORSLEY VR LIMITED Events

17 Feb 2017
Confirmation statement made on 16 February 2017 with updates
16 Feb 2017
Appointment of Mr Peter Ronald Hutchinson as a director on 15 February 2017
16 Feb 2017
Appointment of Mr Mark Ashley Bevan as a director on 15 February 2017
16 Feb 2017
Termination of appointment of Citadel Secretarial Services Limited as a director on 15 February 2017
16 Feb 2017
Termination of appointment of Citadel Nominees Limited as a director on 15 February 2017
...
... and 14 more events
07 Mar 2012
Accounts made up to 31 December 2011
05 Mar 2012
Appointment of Citadel Secretarial Services Limited as a director on 5 March 2012
02 Aug 2011
Annual return made up to 26 July 2011 with full list of shareholders
18 Aug 2010
Current accounting period extended from 31 July 2011 to 31 December 2011
26 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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