VIRGIN TRAINS SALES LIMITED
LONDON CLAYWEST LIMITED

Hellopages » Greater London » Westminster » W2 6NB

Company number 02967088
Status Active
Incorporation Date 12 September 1994
Company Type Private Limited Company
Address THE BATTLESHIP BUILDING, 179 HARROW ROAD, LONDON, W2 6NB
Home Country United Kingdom
Nature of Business 49100 - Passenger rail transport, interurban
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Appointment of Mr Peter James Broadley as a director on 21 December 2016; Termination of appointment of Graham Charles Leech as a director on 21 December 2016; Termination of appointment of Phillip Alan Bearpark as a director on 21 December 2016. The most likely internet sites of VIRGIN TRAINS SALES LIMITED are www.virgintrainssales.co.uk, and www.virgin-trains-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one 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 Trains Sales Limited is a Private Limited Company. The company registration number is 02967088. Virgin Trains Sales Limited has been working since 12 September 1994. The present status of the company is Active. The registered address of Virgin Trains Sales Limited is The Battleship Building 179 Harrow Road London W2 6nb. . GERRARD, Barry Alexander Ralph is a Secretary of the company. BROADLEY, Peter James is a Director of the company. COPLEY, Sarah Jane is a Director of the company. MCGRATH, Patrick John is a Director of the company. WHITEHOUSE, Mark Edward is a Director of the company. WHITTINGHAM, Philip is a Director of the company. Secretary BAYLISS, Joshua has been resigned. Secretary COOK, Janice Susan has been resigned. Secretary DRAKE, Caroline Ann 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. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ABBOTT, Trevor Michael has been resigned. Director BEARPARK, Phillip Alan has been resigned. Director BRANSON, Richard Charles Nicholas, Sir has been resigned. Director BURROUGHS, Ian Steven has been resigned. Director COHEN, Jonathan Mark has been resigned. Director COLLINS, Anthony Edward has been resigned. Director GERRARD, Barry Alexander Ralph has been resigned. Director GIBB, Christopher Leslie has been resigned. Director GRAM, Peter Gerardus has been resigned. Director HALL, Susannah Mary Louise has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HILL, Mark Frederick David has been resigned. Director LEECH, Graham Charles has been resigned. Director LEGGE, Diana Patricia has been resigned. Director MCCALL, Patrick Charles Kingdon has been resigned. Director MCCALLUM, Gordon Douglas has been resigned. Director MURPHY, Stephen Thomas Matthew has been resigned. Director PHILLIPS, Jane Elizabeth Margaret has been resigned. The company operates in "Passenger rail transport, interurban".


Current Directors

Secretary
GERRARD, Barry Alexander Ralph
Appointed Date: 24 August 2010

Director
BROADLEY, Peter James
Appointed Date: 21 December 2016
54 years old

Director
COPLEY, Sarah Jane
Appointed Date: 21 December 2016
52 years old

Director
MCGRATH, Patrick John
Appointed Date: 02 June 2016
60 years old

Director
WHITEHOUSE, Mark Edward
Appointed Date: 02 June 2016
46 years old

Director
WHITTINGHAM, Philip
Appointed Date: 01 October 2013
54 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: 12 September 1994

Secretary
DRAKE, Caroline Ann
Resigned: 24 August 2010
Appointed Date: 26 June 2008

Secretary
GERRARD, Barry Alexander Ralph
Resigned: 26 June 2008
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

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 12 September 1994
Appointed Date: 12 September 1994

Director
ABBOTT, Trevor Michael
Resigned: 09 December 1997
Appointed Date: 12 September 1994
75 years old

Director
BEARPARK, Phillip Alan
Resigned: 21 December 2016
Appointed Date: 01 October 2013
59 years old

Director
BRANSON, Richard Charles Nicholas, Sir
Resigned: 14 December 1999
Appointed Date: 10 December 1997
75 years old

Director
BURROUGHS, Ian Steven
Resigned: 26 October 2001
Appointed Date: 04 November 1998
71 years old

Director
COHEN, Jonathan Mark
Resigned: 24 August 2010
Appointed Date: 26 June 2008
52 years old

Director
COLLINS, Anthony Edward
Resigned: 11 October 2013
Appointed Date: 24 August 2010
68 years old

Director
GERRARD, Barry Alexander Ralph
Resigned: 24 August 2010
Appointed Date: 26 June 2008
68 years old

Director
GIBB, Christopher Leslie
Resigned: 11 November 2013
Appointed Date: 24 August 2010
62 years old

Director
GRAM, Peter Gerardus
Resigned: 30 April 2001
Appointed Date: 10 March 2000

Director
HALL, Susannah Mary Louise
Resigned: 21 June 2007
Appointed Date: 30 April 2001
60 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 12 September 1994
Appointed Date: 12 September 1994

Director
HILL, Mark Frederick David
Resigned: 31 October 2002
Appointed Date: 30 April 2001
57 years old

Director
LEECH, Graham Charles
Resigned: 21 December 2016
Appointed Date: 24 August 2010
63 years old

Director
LEGGE, Diana Patricia
Resigned: 10 March 2000
Appointed Date: 04 November 1998
67 years old

Director
MCCALL, Patrick Charles Kingdon
Resigned: 26 June 2008
Appointed Date: 21 June 2007
61 years old

Director
MCCALLUM, Gordon Douglas
Resigned: 26 June 2008
Appointed Date: 22 September 2006
65 years old

Director
MURPHY, Stephen Thomas Matthew
Resigned: 04 November 1998
Appointed Date: 12 September 1994
69 years old

Director
PHILLIPS, Jane Elizabeth Margaret
Resigned: 21 June 2007
Appointed Date: 31 October 2002
51 years old

VIRGIN TRAINS SALES LIMITED Events

04 Jan 2017
Appointment of Mr Peter James Broadley as a director on 21 December 2016
03 Jan 2017
Termination of appointment of Graham Charles Leech as a director on 21 December 2016
03 Jan 2017
Termination of appointment of Phillip Alan Bearpark as a director on 21 December 2016
03 Jan 2017
Appointment of Ms Sarah Jane Copley as a director on 21 December 2016
06 Oct 2016
Full accounts made up to 31 March 2016
...
... and 126 more events
09 Nov 1994
Accounting reference date notified as 31/10

28 Sep 1994
Secretary resigned;new director appointed

28 Sep 1994
Secretary resigned;new secretary appointed

19 Sep 1994
Registered office changed on 19/09/94 from: 120 east road london N1 6AA

12 Sep 1994
Incorporation