THE VIRTUAL PHONE STORE LIMITED
MARLOW TYCOON NO.5 LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 1LY

Company number 06203048
Status Active
Incorporation Date 4 April 2007
Company Type Private Limited Company
Address NETWORK HOUSE, GLOBE PARK, MARLOW, BUCKS, SL7 1LY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1 . The most likely internet sites of THE VIRTUAL PHONE STORE LIMITED are www.thevirtualphonestore.co.uk, and www.the-virtual-phone-store.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The Virtual Phone Store Limited is a Private Limited Company. The company registration number is 06203048. The Virtual Phone Store Limited has been working since 04 April 2007. The present status of the company is Active. The registered address of The Virtual Phone Store Limited is Network House Globe Park Marlow Bucks Sl7 1ly. . HOLDGATE, James Edward Peter is a Secretary of the company. JONES, Peter David is a Director of the company. VINCENT, Stephen Mark is a Director of the company. PETER JONES TV LIMITED is a Director of the company. Secretary THOMAS, Nigel has been resigned. Director VINCENT, Stephen Mark has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HOLDGATE, James Edward Peter
Appointed Date: 29 December 2009
Director
JONES, Peter David
Appointed Date: 01 October 2009
59 years old
Director
VINCENT, Stephen Mark
Appointed Date: 01 October 2009
55 years old
Director
PETER JONES TV LIMITED
Appointed Date: 05 April 2007

Resigned Directors

Secretary
THOMAS, Nigel
Resigned: 29 December 2009
Appointed Date: 04 April 2007
Director
VINCENT, Stephen Mark
Resigned: 05 April 2007
Appointed Date: 04 April 2007
55 years old

Persons With Significant Control

Mr Peter David Jones
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
Alda Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE VIRTUAL PHONE STORE LIMITED Events

07 Apr 2017
Confirmation statement made on 4 April 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 30 April 2016
05 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
05 Jan 2016
Total exemption small company accounts made up to 30 April 2015
07 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
...
... and 21 more events
24 Jun 2008
Registered office changed on 24/06/2008 from network house, globe park marlow bucks SL7 1LY
24 Jun 2008
Location of debenture register
08 Oct 2007
New director appointed
11 Jun 2007
Director resigned
04 Apr 2007
Incorporation

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