THE VIRTUALISTS LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL6 6AU
Company number 03105699
Status Active
Incorporation Date 22 September 1995
Company Type Private Limited Company
Address 9 GRASSY LANE, MAIDENHEAD, BERKSHIRE, SL6 6AU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE VIRTUALISTS LIMITED are www.thevirtualists.co.uk, and www.the-virtualists.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The Virtualists Limited is a Private Limited Company. The company registration number is 03105699. The Virtualists Limited has been working since 22 September 1995. The present status of the company is Active. The registered address of The Virtualists Limited is 9 Grassy Lane Maidenhead Berkshire Sl6 6au. The company`s financial liabilities are £20.83k. It is £7.16k against last year. And the total assets are £5.01k, which is £-5.09k against last year. HAEDERLE, Philippa is a Secretary of the company. HAEDERLE, Andreas Gottfried is a Director of the company. WITHINGTON, David Bruce is a Director of the company. Secretary VERNON, Alison has been resigned. Director MILLER, David has been resigned. Director VERNON, Paul John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


the virtualists Key Finiance

LIABILITIES £20.83k
+52%
CASH n/a
TOTAL ASSETS £5.01k
-51%
All Financial Figures

Current Directors

Secretary
HAEDERLE, Philippa
Appointed Date: 05 October 2001
Director
HAEDERLE, Andreas Gottfried
Appointed Date: 28 September 1995
67 years old
Director
WITHINGTON, David Bruce
Appointed Date: 28 September 1995
64 years old

Resigned Directors

Secretary
VERNON, Alison
Resigned: 05 October 2001
Appointed Date: 22 September 1995
Director
MILLER, David
Resigned: 08 May 1998
Appointed Date: 09 January 1996
82 years old
Director
VERNON, Paul John
Resigned: 29 September 1995
Appointed Date: 22 September 1995
68 years old

Persons With Significant Control

Mr Andreas Gottfried Haederle
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE VIRTUALISTS LIMITED Events

10 Sep 2016
Micro company accounts made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 40,000
15 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 60 more events
03 Oct 1995
Ad 27/09/95--------- £ si 2500@1=2500 £ ic 1/2501
03 Oct 1995
Director resigned
03 Oct 1995
New director appointed
03 Oct 1995
New director appointed
22 Sep 1995
Incorporation

THE VIRTUALISTS LIMITED Charges

29 April 1999
Legal mortgage
Delivered: 5 May 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Bridge view ray mead road maidenhead (l/h). With the…
12 August 1998
Debenture
Delivered: 14 August 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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