VIRGIN TRUSTEE SERVICES LIMITED
LONDON VIRGIN WATER LIMITED

Hellopages » Greater London » Westminster » W2 6NB

Company number 02809295
Status Active
Incorporation Date 7 April 1993
Company Type Private Limited Company
Address THE BATTLESHIP BUILDING, 179 HARROW ROAD, LONDON, W2 6NB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 2 ; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 2 . The most likely internet sites of VIRGIN TRUSTEE SERVICES LIMITED are www.virgintrusteeservices.co.uk, and www.virgin-trustee-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight 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 Trustee Services Limited is a Private Limited Company. The company registration number is 02809295. Virgin Trustee Services Limited has been working since 07 April 1993. The present status of the company is Active. The registered address of Virgin Trustee Services Limited is The Battleship Building 179 Harrow Road London W2 6nb. . GERRARD, Barry Alexander Ralph is a Secretary of the company. WOODS, Ian 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. Secretary POTTS, Derek has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ABBOTT, Trevor Michael has been resigned. Director BAYLISS, Joshua has been resigned. Director BRANSON, Richard Charles Nicholas, Sir has been resigned. Director BURROUGHS, Ian Steven has been resigned. Director GERRARD, Barry Alexander Ralph 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 LEGGE, Diana Patricia 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. Director STENT, Carla Rosaline has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GERRARD, Barry Alexander Ralph
Appointed Date: 31 July 2009
Director
WOODS, Ian Philip
Appointed Date: 21 June 2013
51 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
DRAKE, Caroline Ann
Resigned: 31 July 2009
Appointed Date: 29 June 2007
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
Appointed Date: 07 April 1993
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 07 April 1993
Appointed Date: 07 April 1993
Director
ABBOTT, Trevor Michael
Resigned: 09 December 1997
Appointed Date: 07 April 1993
75 years old
Director
BAYLISS, Joshua
Resigned: 02 April 2010
Appointed Date: 30 July 2009
52 years old
Director
BRANSON, Richard Charles Nicholas, Sir
Resigned: 14 December 1999
Appointed Date: 07 April 1993
75 years old
Director
BURROUGHS, Ian Steven
Resigned: 26 October 2001
Appointed Date: 04 November 1998
71 years old
Director
GERRARD, Barry Alexander Ralph
Resigned: 31 July 2009
Appointed Date: 29 June 2007
68 years old
Director
GRAM, Peter Gerardus
Resigned: 30 April 2001
Appointed Date: 10 March 2000
Director
HALL, Susannah Mary Louise
Resigned: 29 June 2007
Appointed Date: 30 April 2001
60 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 07 April 1993
Appointed Date: 07 April 1993
Director
HILL, Mark Frederick David
Resigned: 31 October 2002
Appointed Date: 30 April 2001
57 years old
Director
LEGGE, Diana Patricia
Resigned: 10 March 2000
Appointed Date: 04 November 1998
67 years old
Director
MCCALLUM, Gordon Douglas
Resigned: 07 March 2012
Appointed Date: 22 September 2006
65 years old
Director
MURPHY, Stephen Thomas Matthew
Resigned: 04 November 1998
Appointed Date: 17 September 1996
69 years old
Director
PHILLIPS, Jane Elizabeth Margaret
Resigned: 14 August 2009
Appointed Date: 31 October 2002
51 years old
Director
STENT, Carla Rosaline
Resigned: 21 June 2013
Appointed Date: 07 March 2012
54 years old

VIRGIN TRUSTEE SERVICES LIMITED Events

25 Jun 2016
Accounts for a dormant company made up to 31 December 2015
18 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2
20 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
24 Jun 2015
Accounts for a dormant company made up to 31 December 2014
25 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 107 more events
13 May 1993
New secretary appointed;director resigned
13 May 1993
Secretary resigned;new director appointed
13 May 1993
Registered office changed on 13/05/93 from: 140 tabernacle street london EC2A 4SD
13 May 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Apr 1993
Incorporation

Similar Companies

VIRGIN TRAINS SALES LIMITED VIRGIN TRAVEL GROUP LIMITED VIRGIN UK HOLDINGS LIMITED VIRGIN UNITE TRADING LIMITED VIRGIN VOYAGER LIMITED VIRGIN WIFI LIMITED VIRGIN WILLS LIMITED