VIRGIN.COM LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6NB

Company number 03735629
Status Active
Incorporation Date 18 March 1999
Company Type Private Limited Company
Address THE BATTLESHIP BUILDING, 179 HARROW ROAD, LONDON, W2 6NB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Appointment of Mrs Amy Stirling as a director on 16 January 2017; Full accounts made up to 31 December 2015; Termination of appointment of John Patrick Moorhead as a director on 1 July 2016. The most likely internet sites of VIRGIN.COM LIMITED are www.virgincom.co.uk, and www.virgin-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Virgin Com Limited is a Private Limited Company. The company registration number is 03735629. Virgin Com Limited has been working since 18 March 1999. The present status of the company is Active. The registered address of Virgin Com Limited is The Battleship Building 179 Harrow Road London W2 6nb. . GERRARD, Barry Alexander Ralph is a Secretary of the company. STIRLING, Amy is a Director of the company. THOMAS, Lisa Victoria is a Director of the company. WOODS, Ian Philip is a Director of the company. Secretary BAYLISS, Joshua has been resigned. Secretary GRAM, Peter Gerardus has been resigned. Secretary LEGGE, Diana Patricia has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ATKINSON, Clive has been resigned. Director BLOK, Robert Pieter has been resigned. Director BRANSON, Richard Charles Nicholas, Sir has been resigned. Director BURRIDGE, Simon St Paul has been resigned. Director DORMANDY, Alexis Paul Momtchiloff has been resigned. Director FOX, Nicholas Anthony Robert has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JACKSON, John Ellis has been resigned. Director MCCALL, Patrick Charles Kingdon has been resigned. Director MCCALLUM, Gordon Douglas has been resigned. Director MCCALLUM, Gordon Douglas has been resigned. Director MOORHEAD, John Patrick has been resigned. Director SALWAY, Catherine Jane has been resigned. Director STENT, Carla Rosaline has been resigned. Director TATTON BROWN, Duncan Eden has been resigned. Director WHITEHORN, William Elliott has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GERRARD, Barry Alexander Ralph
Appointed Date: 01 March 2007
Director
STIRLING, Amy
Appointed Date: 16 January 2017
56 years old
Director
THOMAS, Lisa Victoria
Appointed Date: 17 February 2016
58 years old
Director
WOODS, Ian Philip
Appointed Date: 07 March 2012
51 years old

Resigned Directors

Secretary
BAYLISS, Joshua
Resigned: 01 March 2007
Appointed Date: 31 August 2006
Secretary
GRAM, Peter Gerardus
Resigned: 31 August 2006
Appointed Date: 10 March 2000
Secretary
LEGGE, Diana Patricia
Resigned: 10 March 2000
Appointed Date: 18 March 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 18 March 1999
Appointed Date: 18 March 1999
Director
ATKINSON, Clive
Resigned: 30 June 2010
Appointed Date: 09 March 2009
63 years old
Director
BLOK, Robert Pieter
Resigned: 17 September 2015
Appointed Date: 08 July 2015
50 years old
Director
BRANSON, Richard Charles Nicholas, Sir
Resigned: 15 August 2003
Appointed Date: 18 March 1999
75 years old
Director
BURRIDGE, Simon St Paul
Resigned: 09 March 2009
Appointed Date: 08 March 2004
69 years old
Director
DORMANDY, Alexis Paul Momtchiloff
Resigned: 31 December 2000
Appointed Date: 18 March 1999
56 years old
Director
FOX, Nicholas Anthony Robert
Resigned: 17 September 2015
Appointed Date: 21 June 2013
56 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 18 March 1999
Appointed Date: 18 March 1999
Director
JACKSON, John Ellis
Resigned: 06 April 2008
Appointed Date: 02 September 2005
79 years old
Director
MCCALL, Patrick Charles Kingdon
Resigned: 09 March 2009
Appointed Date: 01 October 2007
61 years old
Director
MCCALLUM, Gordon Douglas
Resigned: 07 March 2012
Appointed Date: 09 March 2009
65 years old
Director
MCCALLUM, Gordon Douglas
Resigned: 02 September 2005
Appointed Date: 01 May 2000
65 years old
Director
MOORHEAD, John Patrick
Resigned: 01 July 2016
Appointed Date: 17 September 2015
50 years old
Director
SALWAY, Catherine Jane
Resigned: 21 April 2011
Appointed Date: 09 March 2009
52 years old
Director
STENT, Carla Rosaline
Resigned: 21 June 2013
Appointed Date: 21 April 2011
54 years old
Director
TATTON BROWN, Duncan Eden
Resigned: 31 January 2001
Appointed Date: 22 June 2000
60 years old
Director
WHITEHORN, William Elliott
Resigned: 01 October 2007
Appointed Date: 18 March 1999
65 years old

VIRGIN.COM LIMITED Events

18 Jan 2017
Appointment of Mrs Amy Stirling as a director on 16 January 2017
22 Sep 2016
Full accounts made up to 31 December 2015
11 Jul 2016
Termination of appointment of John Patrick Moorhead as a director on 1 July 2016
18 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 3
18 Feb 2016
Appointment of Mrs Lisa Victoria Thomas as a director on 17 February 2016
...
... and 100 more events
26 Mar 1999
New director appointed
26 Mar 1999
New secretary appointed
26 Mar 1999
New director appointed
26 Mar 1999
New director appointed
18 Mar 1999
Incorporation

VIRGIN.COM LIMITED Charges

3 March 2015
Charge code 0373 5629 0002
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
18 April 2011
Deed of admission to an omnibus guarantee and set-off agreement dated 23RD september 1996
Delivered: 23 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums for the time being standing to the credit…

Similar Companies

VIRGIN WINES HOLDING COMPANY LIMITED VIRGIN WOOD LLP VIRGINE ACCOUNTANTS LIMITED VIRGINE LTD VIRGINEERING LIMITED VIRGING BIOTECHNOLOGY (UK) CO., LIMITED VIRGINIA AND SONS LTD