BOXHEAD VIRTUAL REALITY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 10208196
Status Active
Incorporation Date 1 June 2016
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, ENGLAND, W1B 3HH
Home Country United Kingdom
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Mr Rajesh Sharma as a director on 7 February 2017; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of BOXHEAD VIRTUAL REALITY LIMITED are www.boxheadvirtualreality.co.uk, and www.boxhead-virtual-reality.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. Boxhead Virtual Reality Limited is a Private Limited Company. The company registration number is 10208196. Boxhead Virtual Reality Limited has been working since 01 June 2016. The present status of the company is Active. The registered address of Boxhead Virtual Reality Limited is 3rd Floor 207 Regent Street London England W1b 3hh. . ANGIER, Neill is a Secretary of the company. ANGIER, Neill is a Director of the company. DEANE, Dominic is a Director of the company. DERBYSHIRE, Rachel is a Director of the company. SHARMA, Rajesh is a Director of the company. SHUTT, Howard is a Director of the company.


Current Directors

Secretary
ANGIER, Neill
Appointed Date: 01 June 2016

Director
ANGIER, Neill
Appointed Date: 01 June 2016
65 years old

Director
DEANE, Dominic
Appointed Date: 01 June 2016
32 years old

Director
DERBYSHIRE, Rachel
Appointed Date: 01 June 2016
37 years old

Director
SHARMA, Rajesh
Appointed Date: 07 February 2017
65 years old

Director
SHUTT, Howard
Appointed Date: 01 June 2016
61 years old

BOXHEAD VIRTUAL REALITY LIMITED Events

21 Feb 2017
Appointment of Mr Rajesh Sharma as a director on 7 February 2017
20 Feb 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

20 Feb 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

20 Feb 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

20 Feb 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

...
... and 1 more events
20 Feb 2017
Cancellation of shares. Statement of capital on 17 December 2016
  • GBP 87

20 Feb 2017
Sub-division of shares on 17 December 2016
20 Feb 2017
Statement of capital following an allotment of shares on 17 December 2016
  • GBP 100

20 Feb 2017
Purchase of own shares.
01 Jun 2016
Incorporation
Statement of capital on 2016-06-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted