VIRTUS CONCRETE SOLUTIONS LIMITED
WIRRAL VIRTUS PROJECTS LIMITED

Hellopages » Merseyside » Wirral » CH62 4SF

Company number 07447050
Status Active
Incorporation Date 22 November 2010
Company Type Private Limited Company
Address UNIT 7, MERSEYWHARF BUSINESS PARK, WIRRAL, MERSEYSIDE, ENGLAND, CH62 4SF
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from PO Box CH62 4SF Unit 7 Merseywharf Business Park Wirral CH62 4SF England to Unit 7 Merseywharf Business Park Wirral Merseyside CH62 4SF on 13 April 2017; Registered office address changed from 46 Hamilton Square Birkenhead Wirral Merseyside CH41 5AR to PO Box CH62 4SF Unit 7 Merseywharf Business Park Wirral CH62 4SF on 13 April 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of VIRTUS CONCRETE SOLUTIONS LIMITED are www.virtusconcretesolutions.co.uk, and www.virtus-concrete-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Edge Hill Rail Station is 3.6 miles; to Bank Hall Rail Station is 5.7 miles; to Kirkby Rail Station is 9.6 miles; to Bache Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Virtus Concrete Solutions Limited is a Private Limited Company. The company registration number is 07447050. Virtus Concrete Solutions Limited has been working since 22 November 2010. The present status of the company is Active. The registered address of Virtus Concrete Solutions Limited is Unit 7 Merseywharf Business Park Wirral Merseyside England Ch62 4sf. The company`s financial liabilities are £32.11k. It is £-376.88k against last year. The cash in hand is £92.52k. It is £-369.99k against last year. And the total assets are £264.99k, which is £-247.06k against last year. QUINN, Jonathan James is a Director of the company. VON THIELE, Marcus Justin is a Director of the company. Director ASHTON, Philip Lionel has been resigned. Director EVANS, Robert has been resigned. Director LAVIN, James Patrick has been resigned. Director SPAUL, Tom has been resigned. Director WORKMAN, Adam Craig has been resigned. The company operates in "Other engineering activities".


virtus concrete solutions Key Finiance

LIABILITIES £32.11k
-93%
CASH £92.52k
-80%
TOTAL ASSETS £264.99k
-49%
All Financial Figures

Current Directors

Director
QUINN, Jonathan James
Appointed Date: 22 November 2010
48 years old
Director
VON THIELE, Marcus Justin
Appointed Date: 01 January 2017
51 years old

Resigned Directors

Director
ASHTON, Philip Lionel
Resigned: 08 January 2013
Appointed Date: 22 November 2010
65 years old
Director
EVANS, Robert
Resigned: 20 December 2016
Appointed Date: 22 May 2015
69 years old
Director
LAVIN, James Patrick
Resigned: 20 December 2016
Appointed Date: 22 May 2015
63 years old
Director
SPAUL, Tom
Resigned: 20 December 2016
Appointed Date: 10 June 2015
72 years old
Director
WORKMAN, Adam Craig
Resigned: 04 July 2016
Appointed Date: 22 May 2015
51 years old

Persons With Significant Control

Mr Jonathan James Quinn
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nwf (Energy & Environmental Technologies) Lp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

VIRTUS CONCRETE SOLUTIONS LIMITED Events

13 Apr 2017
Registered office address changed from PO Box CH62 4SF Unit 7 Merseywharf Business Park Wirral CH62 4SF England to Unit 7 Merseywharf Business Park Wirral Merseyside CH62 4SF on 13 April 2017
13 Apr 2017
Registered office address changed from 46 Hamilton Square Birkenhead Wirral Merseyside CH41 5AR to PO Box CH62 4SF Unit 7 Merseywharf Business Park Wirral CH62 4SF on 13 April 2017
29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
12 Jan 2017
Appointment of Mr Marcus Justin Von Thiele as a director on 1 January 2017
21 Dec 2016
Termination of appointment of Tom Spaul as a director on 20 December 2016
...
... and 27 more events
18 Dec 2012
Registered office address changed from 4 29 Queens Road Southport Merseyside PR9 9HN England on 18 December 2012
06 Nov 2012
Accounts for a dormant company made up to 30 November 2011
06 Nov 2012
Registered office address changed from Enterprise House the Courtyard Bromborough Merseyside CH62 4UE United Kingdom on 6 November 2012
20 Dec 2011
Annual return made up to 22 November 2011 with full list of shareholders
22 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

VIRTUS CONCRETE SOLUTIONS LIMITED Charges

8 December 2015
Charge code 0744 7050 0001
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Nwf (Energy and Environmental Technologies) LP
Description: All real property and intellectual property of the company…

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