VIRTUAL OFFICE SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 9HF

Company number 03272183
Status Active
Incorporation Date 31 October 1996
Company Type Private Limited Company
Address 180 PICCADILLY, LONDON, W1J 9HF
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a small company made up to 30 November 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 2 . The most likely internet sites of VIRTUAL OFFICE SERVICES LIMITED are www.virtualofficeservices.co.uk, and www.virtual-office-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Virtual Office Services Limited is a Private Limited Company. The company registration number is 03272183. Virtual Office Services Limited has been working since 31 October 1996. The present status of the company is Active. The registered address of Virtual Office Services Limited is 180 Piccadilly London W1j 9hf. . NISSEN, Anthony Charles Francis is a Secretary of the company. NISSEN, Anthony Charles Francis is a Director of the company. NISSEN, Richard Peter is a Director of the company. Secretary ROTHBARTH, Lynda Mary has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director CAPLAN, Rebecca Jane has been resigned. Director ROTHBARTH, Lynda Mary has been resigned. Director WARBRICK, Cheryl has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Activities of call centres".


Current Directors

Secretary
NISSEN, Anthony Charles Francis
Appointed Date: 01 September 2005
Director
NISSEN, Anthony Charles Francis
Appointed Date: 31 October 1996
74 years old
Director
NISSEN, Richard Peter
Appointed Date: 01 May 1997
76 years old

Resigned Directors

Secretary
ROTHBARTH, Lynda Mary
Resigned: 01 September 2005
Appointed Date: 31 October 1996
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 31 October 1996
Appointed Date: 31 October 1996
Director
CAPLAN, Rebecca Jane
Resigned: 29 October 1998
Appointed Date: 01 May 1997
60 years old
Director
ROTHBARTH, Lynda Mary
Resigned: 08 December 2005
Appointed Date: 31 October 1996
67 years old
Director
WARBRICK, Cheryl
Resigned: 30 October 2010
Appointed Date: 01 May 2005
55 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 31 October 1996
Appointed Date: 31 October 1996

Persons With Significant Control

Virtual Office Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VIRTUAL OFFICE SERVICES LIMITED Events

07 Nov 2016
Confirmation statement made on 31 October 2016 with updates
18 Aug 2016
Accounts for a small company made up to 30 November 2015
03 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
26 Jun 2015
Accounts for a small company made up to 30 November 2014
04 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2
...
... and 46 more events
06 Nov 1996
Secretary resigned
06 Nov 1996
Director resigned
06 Nov 1996
New secretary appointed;new director appointed
06 Nov 1996
New director appointed
31 Oct 1996
Incorporation

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