VIRGIN LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6NB

Company number 01946167
Status Active
Incorporation Date 10 September 1985
Company Type Private Limited Company
Address THE BATTLESHIP BUILDING, 179 HARROW ROAD, LONDON, W2 6NB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 2 . The most likely internet sites of VIRGIN LIMITED are www.virgin.co.uk, and www.virgin.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three 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 Limited is a Private Limited Company. The company registration number is 01946167. Virgin Limited has been working since 10 September 1985. The present status of the company is Active. The registered address of Virgin Limited is The Battleship Building 179 Harrow Road London W2 6nb. . DRAKE, Caroline Ann is a Secretary of the company. GERRARD, Barry Alexander Ralph is a Director of the company. MCCORMACK, Robert George is a Director of the company. Secretary BAYLISS, Joshua has been resigned. Secretary COOK, Janice Susan has been resigned. Secretary GERRARD, Barry Alexander Ralph has been resigned. Secretary GRAM, Peter Gerardus has been resigned. Secretary LEGGE, Diana Patricia has been resigned. Secretary POTTS, Derek has been resigned. Director ABBOTT, Trevor Michael has been resigned. Director BRANSON, Richard Charles Nicholas, Sir has been resigned. Director COHEN, Jonathan Mark has been resigned. Director HALL, Susannah Mary Louise has been resigned. Director MCCALLUM, Gordon Douglas has been resigned. Director MCCALLUM, Gordon Douglas has been resigned. Director MURPHY, Stephen Thomas Matthew has been resigned. Director PATEL, Tilesh Chimanbhai has been resigned. Director PHILLIPS, Jane Elizabeth Margaret has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DRAKE, Caroline Ann
Appointed Date: 29 June 2007
Director
GERRARD, Barry Alexander Ralph
Appointed Date: 29 June 2007
67 years old
Director
MCCORMACK, Robert George
Appointed Date: 06 November 2012
46 years old

Resigned Directors

Secretary
BAYLISS, Joshua
Resigned: 01 March 2007
Appointed Date: 31 August 2006
Secretary
COOK, Janice Susan
Resigned: 31 August 1995
Appointed Date: 31 December 1993
Secretary
GERRARD, Barry Alexander Ralph
Resigned: 29 June 2007
Appointed Date: 01 March 2007
Secretary
GRAM, Peter Gerardus
Resigned: 31 August 2006
Appointed Date: 10 March 2000
Secretary
LEGGE, Diana Patricia
Resigned: 10 March 2000
Appointed Date: 31 August 1995
Secretary
POTTS, Derek
Resigned: 31 December 1993
Director
ABBOTT, Trevor Michael
Resigned: 09 December 1997
75 years old
Director
BRANSON, Richard Charles Nicholas, Sir
Resigned: 22 February 2005
75 years old
Director
COHEN, Jonathan Mark
Resigned: 28 April 2011
Appointed Date: 23 November 2009
52 years old
Director
HALL, Susannah Mary Louise
Resigned: 29 June 2007
Appointed Date: 22 February 2005
60 years old
Director
MCCALLUM, Gordon Douglas
Resigned: 10 November 2009
Appointed Date: 22 September 2006
65 years old
Director
MCCALLUM, Gordon Douglas
Resigned: 22 February 2005
Appointed Date: 04 November 1998
65 years old
Director
MURPHY, Stephen Thomas Matthew
Resigned: 04 November 1998
Appointed Date: 17 September 1996
69 years old
Director
PATEL, Tilesh Chimanbhai
Resigned: 06 November 2012
Appointed Date: 16 May 2011
61 years old
Director
PHILLIPS, Jane Elizabeth Margaret
Resigned: 10 November 2009
Appointed Date: 22 February 2005
51 years old

Persons With Significant Control

Virgin Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VIRGIN LIMITED Events

06 Apr 2017
Confirmation statement made on 1 April 2017 with updates
25 Jun 2016
Accounts for a dormant company made up to 31 December 2015
21 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
17 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 2
24 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 123 more events
13 Jul 1989
Request to be dissolved
22 Jul 1988
First gazette
27 Apr 1988
Registered office changed on 27/04/88 from: 95-99 ladbroke grove, london, W11 1PG
19 May 1987
Return made up to 31/12/86; full list of members
01 Aug 1986
Accounting reference date extended from 31/03 to 31/07

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