VIRGIN UNITE TRADING LIMITED
LONDON COMMUNITY CARELINES LIMITED

Hellopages » Greater London » Westminster » W1S 1HP

Company number 03126284
Status Active
Incorporation Date 15 November 1995
Company Type Private Limited Company
Address HANOVER HOUSE, 14 HANOVER SQUARE, LONDON, W1S 1HP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of VIRGIN UNITE TRADING LIMITED are www.virginunitetrading.co.uk, and www.virgin-unite-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Virgin Unite Trading Limited is a Private Limited Company. The company registration number is 03126284. Virgin Unite Trading Limited has been working since 15 November 1995. The present status of the company is Active. The registered address of Virgin Unite Trading Limited is Hanover House 14 Hanover Square London W1s 1hp. . HOWES, Colin Margetson is a Secretary of the company. BRANSON, Holly Katie Templeman is a Director of the company. NORRIS, Peter Michael Russell is a Director of the company. OELWANG, Jean Marie is a Director of the company. Secretary LEACH, Anne has been resigned. Secretary RUTHERFORD, David John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JACKSON, John Ellis has been resigned. Director MCCALL, Patrick Charles Kingdon has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOWES, Colin Margetson
Appointed Date: 05 May 2005
Director
BRANSON, Holly Katie Templeman
Appointed Date: 05 February 2014
44 years old
Director
NORRIS, Peter Michael Russell
Appointed Date: 05 February 2014
70 years old
Director
OELWANG, Jean Marie
Appointed Date: 06 April 2008
60 years old

Resigned Directors

Secretary
LEACH, Anne
Resigned: 31 January 2002
Appointed Date: 20 November 1995
Secretary
RUTHERFORD, David John
Resigned: 05 May 2005
Appointed Date: 01 March 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 November 1995
Appointed Date: 15 November 1995
Director
JACKSON, John Ellis
Resigned: 06 April 2008
Appointed Date: 20 November 1995
78 years old
Director
MCCALL, Patrick Charles Kingdon
Resigned: 05 February 2014
Appointed Date: 06 April 2008
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 November 1995
Appointed Date: 15 November 1995

VIRGIN UNITE TRADING LIMITED Events

01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2
08 Oct 2015
Accounts for a dormant company made up to 31 December 2014
23 Jul 2015
Previous accounting period shortened from 31 March 2015 to 31 December 2014
29 Apr 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2
...
... and 66 more events
04 Jan 1996
Secretary resigned;new secretary appointed
04 Jan 1996
Director resigned;new director appointed
14 Dec 1995
Company name changed lochfax LIMITED\certificate issued on 15/12/95
28 Nov 1995
Registered office changed on 28/11/95 from: classic house, 174-180 old street, london, EC1V 9BP
15 Nov 1995
Incorporation

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