This company is commonly known as Virtus Consult Midlands Ltd. The company was founded 17 years ago and was given the registration number 06006274. The firm's registered office is in DERBY. You can find them at 15 Mallard Way, Pride Park, Derby, . This company's SIC code is 71112 - Urban planning and landscape architectural activities.
| Name | : | VIRTUS CONSULT MIDLANDS LTD |
|---|---|---|
| Company Number | : | 06006274 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 November 2006 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Mallard Way, Pride Park, Derby, England, DE24 8GX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15, Mallard Way, Pride Park, Derby, England, DE24 8GX | Director | 04 March 2019 | Active |
| 15, Mallard Way, Pride Park, Derby, England, DE24 8GX | Director | 04 March 2019 | Active |
| 15, Mallard Way, Pride Park, Derby, England, DE24 8GX | Director | 22 November 2006 | Active |
| 65 Ashmead Road, Banbury, OX16 1AA | Secretary | 22 November 2006 | Active |
| Lancaster House, The Penthouse, 67 Newhall Street, Birmingham, B3 1NQ | Director | 25 January 2016 | Active |
| 3 Draper Close, Kenilworth, CV8 2SP | Director | 22 November 2006 | Active |
| 49, Canal Street, Derby, United Kingdom, DE1 2RJ | Director | 22 November 2006 | Active |
| Lancaster House, The Penthouse, 67 Newhall Street, Birmingham, Great Britain, B3 1NQ | Director | 01 December 2010 | Active |
| 65 Ashmead Road, Banbury, OX16 1AA | Director | 22 November 2006 | Active |
| 5 Manor Court, Manor Road South Wingfield, Alfreton, DE55 7NZ | Director | 22 November 2006 | Active |
| Virtus Consult Ltd | ||
| Notified on | : | 30 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 15 Mallard Way, Pride Park, Derby, United Kingdom, DE24 8GX |
| Nature of control | : |
|
| Mr Andrew James Zass Ogilvie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 15, Mallard Way, Derby, England, DE24 8GX |
| Nature of control | : |
|
| Mr Jan-Erik David Ponsford | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | British |
| Address | : | Lancaster House, The Penthouse, Birmingham, B3 1NQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-05 | Capital | Capital alter shares consolidation. | Download |
| 2022-04-11 | Capital | Capital name of class of shares. | Download |
| 2022-04-11 | Capital | Capital cancellation shares. | Download |
| 2022-04-08 | Capital | Capital return purchase own shares. | Download |
| 2022-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-14 | Capital | Capital cancellation shares. | Download |
| 2021-06-03 | Capital | Second filing capital allotment shares. | Download |
| 2021-05-10 | Resolution | Resolution. | Download |
| 2021-05-10 | Incorporation | Memorandum articles. | Download |
| 2021-04-14 | Capital | Legacy. | Download |
| 2021-04-14 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-04-14 | Insolvency | Legacy. | Download |
| 2021-04-14 | Resolution | Resolution. | Download |
| 2021-03-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-01 | Officers | Change person director company with change date. | Download |
| 2020-06-19 | Resolution | Resolution. | Download |
| 2020-06-19 | Change of name | Change of name notice. | Download |
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