VIRTUAL (TORQUAY) LIMITED
TORQUAY

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Company number 05719533
Status Active
Incorporation Date 23 February 2006
Company Type Private Limited Company
Address TIMBERLANDS, TEIGNMOUTH ROAD, MAIDENCOMBE, TORQUAY, DEVON, TQ1 4SB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Appointment of Mr Matthew Robert Forward as a director on 26 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of VIRTUAL (TORQUAY) LIMITED are www.virtualtorquay.co.uk, and www.virtual-torquay.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Virtual Torquay Limited is a Private Limited Company. The company registration number is 05719533. Virtual Torquay Limited has been working since 23 February 2006. The present status of the company is Active. The registered address of Virtual Torquay Limited is Timberlands Teignmouth Road Maidencombe Torquay Devon Tq1 4sb. . FORWARD, Graham Alan is a Director of the company. FORWARD, Matthew Robert is a Director of the company. Secretary FORWARD, Jennifer Susan has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director FORWARD, Jennifer Susan has been resigned. Director FORWARD, Jonathan Alan has been resigned. Director FORWARD, Klaudia has been resigned. Director FORWARD, Matthew Robert has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
FORWARD, Graham Alan
Appointed Date: 23 February 2006
77 years old
Director
FORWARD, Matthew Robert
Appointed Date: 26 February 2017
43 years old

Resigned Directors

Secretary
FORWARD, Jennifer Susan
Resigned: 28 February 2016
Appointed Date: 23 February 2006
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 23 February 2006
Appointed Date: 23 February 2006
Director
FORWARD, Jennifer Susan
Resigned: 28 February 2016
Appointed Date: 23 February 2006
76 years old
Director
FORWARD, Jonathan Alan
Resigned: 31 January 2013
Appointed Date: 23 February 2006
43 years old
Director
FORWARD, Klaudia
Resigned: 31 January 2013
Appointed Date: 17 November 2010
42 years old
Director
FORWARD, Matthew Robert
Resigned: 31 January 2013
Appointed Date: 23 February 2006
43 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 23 February 2006
Appointed Date: 23 February 2006

Persons With Significant Control

Mr Graham Forward
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

VIRTUAL (TORQUAY) LIMITED Events

28 Feb 2017
Confirmation statement made on 23 February 2017 with updates
28 Feb 2017
Appointment of Mr Matthew Robert Forward as a director on 26 February 2017
03 Jun 2016
Total exemption small company accounts made up to 31 December 2015
12 May 2016
Termination of appointment of Jennifer Susan Forward as a director on 28 February 2016
12 May 2016
Termination of appointment of Jennifer Susan Forward as a secretary on 28 February 2016
...
... and 36 more events
31 Mar 2006
New secretary appointed;new director appointed
31 Mar 2006
New director appointed
31 Mar 2006
New director appointed
31 Mar 2006
New director appointed
23 Feb 2006
Incorporation

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