VIRGLA LTD
WEST BYFLEET

Hellopages » Surrey » Woking » KT14 6SD

Company number 09810362
Status Active
Incorporation Date 5 October 2015
Company Type Private Limited Company
Address 3 PARK COURT, PYRFORD ROAD, WEST BYFLEET, ENGLAND, KT14 6SD
Home Country United Kingdom
Nature of Business 63120 - Web portals, 73120 - Media representation services
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Registered office address changed from 3 Park Court, Pyrford Road Sole Associates West Byfleet KT14 6SD England to 3 Park Court, Pyrford Road West Byfleet KT14 6SD on 15 February 2017; Registered office address changed from C/O Sole Associates 3 3 Park Court Pyrford Road West Byfleet, Surrey KT14 6SD United Kingdom to 3 Park Court, Pyrford Road West Byfleet KT14 6SD on 15 February 2017. The most likely internet sites of VIRGLA LTD are www.virgla.co.uk, and www.virgla.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Sunningdale Rail Station is 6.7 miles; to Feltham Rail Station is 8.7 miles; to Sunnymeads Rail Station is 9.5 miles; to Windsor & Eton Central Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Virgla Ltd is a Private Limited Company. The company registration number is 09810362. Virgla Ltd has been working since 05 October 2015. The present status of the company is Active. The registered address of Virgla Ltd is 3 Park Court Pyrford Road West Byfleet England Kt14 6sd. . SONENSHINE, Michael Adam is a Secretary of the company. KNOX, Robert Allen is a Director of the company. PANEK, Alexandr is a Director of the company. The company operates in "Web portals".


Current Directors

Secretary
SONENSHINE, Michael Adam
Appointed Date: 05 October 2015
Director
KNOX, Robert Allen
Appointed Date: 05 October 2015
54 years old
Director
PANEK, Alexandr
Appointed Date: 05 October 2015
43 years old

Persons With Significant Control

Mr. Robert Allen Knox
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Alexandr Panek
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VIRGLA LTD Events

16 Feb 2017
Confirmation statement made on 14 February 2017 with updates
15 Feb 2017
Registered office address changed from 3 Park Court, Pyrford Road Sole Associates West Byfleet KT14 6SD England to 3 Park Court, Pyrford Road West Byfleet KT14 6SD on 15 February 2017
15 Feb 2017
Registered office address changed from C/O Sole Associates 3 3 Park Court Pyrford Road West Byfleet, Surrey KT14 6SD United Kingdom to 3 Park Court, Pyrford Road West Byfleet KT14 6SD on 15 February 2017
14 Feb 2017
Previous accounting period extended from 31 October 2016 to 31 December 2016
27 May 2016
Registered office address changed from C/O Sole Associates 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England to C/O Sole Associates 3 3 Park Court Pyrford Road West Byfleet, Surrey KT14 6SD on 27 May 2016
...
... and 2 more events
26 May 2016
Statement of capital following an allotment of shares on 20 May 2016
  • GBP 101,388
26 May 2016
Statement of capital following an allotment of shares on 30 April 2016
  • GBP 92,000
26 May 2016
Statement of capital following an allotment of shares on 30 April 2016
  • GBP 91,000
21 Mar 2016
Resolutions
  • RES13 ‐ Company business 26/02/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2015
Incorporation
Statement of capital on 2015-10-05
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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