VIRTUALROI LTD
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 6HU

Company number 06715355
Status Active
Incorporation Date 3 October 2008
Company Type Private Limited Company
Address 8 BURMAN CLOSE, LEAMINGTON SPA, ENGLAND, CV32 6HU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Registered office address changed from C/O Chris Harding 11 North Villiers Street Leamington Spa Warwickshire CV32 5XZ to 8 Burman Close Leamington Spa CV32 6HU on 28 November 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of VIRTUALROI LTD are www.virtualroi.co.uk, and www.virtualroi.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Warwick Parkway Rail Station is 3.8 miles; to Coventry Rail Station is 6.4 miles; to Tile Hill Rail Station is 6.6 miles; to Berkswell Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Virtualroi Ltd is a Private Limited Company. The company registration number is 06715355. Virtualroi Ltd has been working since 03 October 2008. The present status of the company is Active. The registered address of Virtualroi Ltd is 8 Burman Close Leamington Spa England Cv32 6hu. . HARDING, Christopher Ian is a Secretary of the company. ANDERSSON, Carl Tobias is a Director of the company. HARDING, Christopher Ian is a Director of the company. HUGHES, Jeremy is a Director of the company. Director ANDERSSON, Carl Tobias has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HARDING, Christopher Ian
Appointed Date: 28 November 2008
Director
ANDERSSON, Carl Tobias
Appointed Date: 01 April 2012
51 years old
Director
HARDING, Christopher Ian
Appointed Date: 03 October 2008
42 years old
Director
HUGHES, Jeremy
Appointed Date: 03 October 2008
51 years old

Resigned Directors

Director
ANDERSSON, Carl Tobias
Resigned: 07 September 2009
Appointed Date: 03 October 2008
51 years old

Persons With Significant Control

Mr Christopher Ian Harding
Notified on: 3 October 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Hughes
Notified on: 3 October 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carl Tobias Andersson
Notified on: 3 October 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VIRTUALROI LTD Events

28 Nov 2016
Registered office address changed from C/O Chris Harding 11 North Villiers Street Leamington Spa Warwickshire CV32 5XZ to 8 Burman Close Leamington Spa CV32 6HU on 28 November 2016
03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 6
14 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 20 more events
09 Feb 2009
Director's change of particulars / jeremy hughes / 06/02/2009
09 Feb 2009
Registered office changed on 09/02/2009 from 76 mallard way aldermarston reading berkshire RG7 4US uk
28 Nov 2008
Secretary appointed christopher harding
04 Nov 2008
Ad 03/10/08\gbp si 6@1=6\gbp ic 3/9\
03 Oct 2008
Incorporation

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