VIRTUS CONTRACTS LIMITED
LONDON BROOMCO (2141) LIMITED

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Company number 03955554
Status Active
Incorporation Date 24 March 2000
Company Type Private Limited Company
Address NABARRO, 34-35 EASTCASTLE ST, LONDON, W1W 8DW
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Accounts for a medium company made up to 31 December 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 50,000 . The most likely internet sites of VIRTUS CONTRACTS LIMITED are www.virtuscontracts.co.uk, and www.virtus-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Virtus Contracts Limited is a Private Limited Company. The company registration number is 03955554. Virtus Contracts Limited has been working since 24 March 2000. The present status of the company is Active. The registered address of Virtus Contracts Limited is Nabarro 34 35 Eastcastle St London W1w 8dw. . COOPER, Mark Anthony is a Secretary of the company. COOPER, Mark Anthony is a Director of the company. FALVEY, Edward John is a Director of the company. GREEN, Paul is a Director of the company. MARTIN, Thomas Edward is a Director of the company. Secretary SMITH, Julian Nicholas has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director GRIGGS, Richard Arthur has been resigned. Director SMITH, Julian Nicholas has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
COOPER, Mark Anthony
Appointed Date: 01 November 2001
Director
COOPER, Mark Anthony
Appointed Date: 29 June 2000
62 years old
Director
FALVEY, Edward John
Appointed Date: 18 June 2001
64 years old
Director
GREEN, Paul
Appointed Date: 01 November 2001
59 years old
Director
MARTIN, Thomas Edward
Appointed Date: 29 June 2000
69 years old

Resigned Directors

Secretary
SMITH, Julian Nicholas
Resigned: 01 November 2001
Appointed Date: 04 April 2000
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 04 April 2000
Appointed Date: 24 March 2000
Nominee Director
DLA NOMINEES LIMITED
Resigned: 04 April 2000
Appointed Date: 24 March 2000
Director
GRIGGS, Richard Arthur
Resigned: 01 November 2001
Appointed Date: 04 April 2000
72 years old
Director
SMITH, Julian Nicholas
Resigned: 01 November 2001
Appointed Date: 04 April 2000
62 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 04 April 2000
Appointed Date: 24 March 2000

Persons With Significant Control

Mr Mark Anthony Cooper
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Edward Martin
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VIRTUS CONTRACTS LIMITED Events

23 Mar 2017
Confirmation statement made on 10 March 2017 with updates
17 Aug 2016
Accounts for a medium company made up to 31 December 2015
07 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 50,000
29 Jul 2015
Full accounts made up to 31 December 2014
23 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 50,000
...
... and 70 more events
21 Apr 2000
New secretary appointed;new director appointed
21 Apr 2000
New director appointed
12 Apr 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
05 Apr 2000
Company name changed broomco (2141) LIMITED\certificate issued on 05/04/00
24 Mar 2000
Incorporation

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