VIRTUAL PHONE SHOP LIMITED
MARLOW APPLE ACTION LIMITED V:TOX LIMITED TYCOON NO.2 LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 1LY

Company number 06203044
Status Active
Incorporation Date 4 April 2007
Company Type Private Limited Company
Address NETWORK HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, SL7 1LY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six 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; Resolutions RES15 ‐ Change company name resolution on 2016-04-20 . The most likely internet sites of VIRTUAL PHONE SHOP LIMITED are www.virtualphoneshop.co.uk, and www.virtual-phone-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Virtual Phone Shop Limited is a Private Limited Company. The company registration number is 06203044. Virtual Phone Shop Limited has been working since 04 April 2007. The present status of the company is Active. The registered address of Virtual Phone Shop Limited is Network House Third Avenue Globe Park Marlow Sl7 1ly. . HOLDGATE, James Edward Peter is a Secretary of the company. VINCENT, Stephen Mark is a Director of the company. Secretary THOMAS, Nigel has been resigned. Director VINCENT, Stephen Mark has been resigned. Director PETER JONES TV LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HOLDGATE, James Edward Peter
Appointed Date: 29 December 2009
Director
VINCENT, Stephen Mark
Appointed Date: 01 October 2009
55 years old

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
Director
PETER JONES TV LIMITED
Resigned: 05 April 2011
Appointed Date: 05 April 2007

Persons With Significant Control

Mr Stephen Mark Vincent
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

VIRTUAL PHONE SHOP 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
26 Apr 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-20
26 Apr 2016
Change of name notice
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
...
... and 26 more events
08 Oct 2007
New director appointed
22 Jun 2007
Memorandum and Articles of Association
12 Jun 2007
Company name changed tycoon no.2 LIMITED\certificate issued on 12/06/07
12 Jun 2007
Director resigned
04 Apr 2007
Incorporation

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