VELVET BUG LIMITED
CHIPPING NORTON LEVFIELD LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX7 7BY

Company number 03839130
Status Active
Incorporation Date 10 September 1999
Company Type Private Limited Company
Address 7 JACOBS YARD, MIDDLE BARTON, CHIPPING NORTON, OXFORDSHIRE, UNITED KINGDOM, OX7 7BY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registered office address changed from 31 North Street Middle Barton Chipping Norton Oxfordshire OX7 7BH to 7 Jacobs Yard Middle Barton Chipping Norton Oxfordshire OX7 7BY on 3 November 2016; Confirmation statement made on 10 September 2016 with updates; Termination of appointment of Jane Marion Osman as a secretary on 1 September 2016. The most likely internet sites of VELVET BUG LIMITED are www.velvetbug.co.uk, and www.velvet-bug.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Velvet Bug Limited is a Private Limited Company. The company registration number is 03839130. Velvet Bug Limited has been working since 10 September 1999. The present status of the company is Active. The registered address of Velvet Bug Limited is 7 Jacobs Yard Middle Barton Chipping Norton Oxfordshire United Kingdom Ox7 7by. . SUMNER, Richard Craig Morgan is a Director of the company. Secretary OSMAN, Jane Marion has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
SUMNER, Richard Craig Morgan
Appointed Date: 28 September 1999
51 years old

Resigned Directors

Secretary
OSMAN, Jane Marion
Resigned: 01 September 2016
Appointed Date: 28 September 1999
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 28 September 1999
Appointed Date: 10 September 1999
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 28 September 1999
Appointed Date: 10 September 1999

Persons With Significant Control

Mr Richard Craig Morgan Sumner
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

VELVET BUG LIMITED Events

03 Nov 2016
Registered office address changed from 31 North Street Middle Barton Chipping Norton Oxfordshire OX7 7BH to 7 Jacobs Yard Middle Barton Chipping Norton Oxfordshire OX7 7BY on 3 November 2016
14 Sep 2016
Confirmation statement made on 10 September 2016 with updates
14 Sep 2016
Termination of appointment of Jane Marion Osman as a secretary on 1 September 2016
28 Jun 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 200
...
... and 45 more events
29 Oct 1999
Director resigned
29 Oct 1999
New director appointed
29 Oct 1999
New secretary appointed
29 Oct 1999
Registered office changed on 29/10/99 from: temple house 20 holywell row london EC2A 4JB
10 Sep 1999
Incorporation

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