VIRTTRADE LTD
HEATHFIELD

Hellopages » East Sussex » Wealden » TN21 8LS

Company number 07948120
Status Active
Incorporation Date 14 February 2012
Company Type Private Limited Company
Address 8 HIGH STREET, HEATHFIELD, EAST SUSSEX, TN21 8LS
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Registration of charge 079481200002, created on 24 March 2017; Confirmation statement made on 14 February 2017 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of VIRTTRADE LTD are www.virttrade.co.uk, and www.virttrade.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirteen years and ten months. The distance to to Crowborough Rail Station is 5.8 miles; to Wadhurst Rail Station is 7.5 miles; to Frant Rail Station is 9.3 miles; to Berwick (Sussex) Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Virttrade Ltd is a Private Limited Company. The company registration number is 07948120. Virttrade Ltd has been working since 14 February 2012. The present status of the company is Active. The registered address of Virttrade Ltd is 8 High Street Heathfield East Sussex Tn21 8ls. The company`s financial liabilities are £506.57k. It is £-521.41k against last year. The cash in hand is £274.95k. It is £-569.69k against last year. And the total assets are £588.67k, which is £-514.64k against last year. HAYES, Michael is a Director of the company. HOWARD, John is a Director of the company. SMITH, Peter Richard is a Director of the company. Secretary HOWARD, Julie has been resigned. Director HOWARD, Julie Marie has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


virttrade Key Finiance

LIABILITIES £506.57k
-51%
CASH £274.95k
-68%
TOTAL ASSETS £588.67k
-47%
All Financial Figures

Current Directors

Director
HAYES, Michael
Appointed Date: 04 March 2014
64 years old
Director
HOWARD, John
Appointed Date: 14 February 2012
59 years old
Director
SMITH, Peter Richard
Appointed Date: 16 January 2014
62 years old

Resigned Directors

Secretary
HOWARD, Julie
Resigned: 16 January 2014
Appointed Date: 14 February 2012
Director
HOWARD, Julie Marie
Resigned: 16 January 2014
Appointed Date: 14 February 2012
52 years old

Persons With Significant Control

Mr John Howard
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Richard Smith
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mercia Fund Management Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

VIRTTRADE LTD Events

30 Mar 2017
Registration of charge 079481200002, created on 24 March 2017
02 Mar 2017
Confirmation statement made on 14 February 2017 with updates
20 Jul 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jun 2016
Registration of charge 079481200001, created on 21 June 2016
10 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 363.42
...
... and 21 more events
29 Jan 2014
Appointment of Mr Peter Richard Smith as a director on 16 January 2014
29 Jan 2014
Termination of appointment of Julie Howard as a director on 16 January 2014
22 Jan 2014
Sub-division of shares on 16 January 2014
19 Apr 2013
Accounts for a dormant company made up to 28 February 2013
03 Apr 2013
Annual return made up to 14 February 2013 with full list of shareholders

VIRTTRADE LTD Charges

24 March 2017
Charge code 0794 8120 0002
Delivered: 30 March 2017
Status: Outstanding
Persons entitled: Head Gear Films Fn LTD
Description: Contains fixed charge…
21 June 2016
Charge code 0794 8120 0001
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Mercia Investment Plan LP Acting by Its General Partner Mercia (General Partner ) Limited
Description: Contains fixed charge…

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