About

Registered Number: 06020902
Date of Incorporation: 06/12/2006 (17 years and 4 months ago)
Company Status: Active
Registered Address: 5 Brereton Road, Hartford, Northwich, Cheshire, CW8 1RL

 

Having been setup in 2006, Virtual World Software Ltd have registered office in Northwich, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THEAKER, Lisa Melanie Paterson 21 February 2010 - 1
THEAKER, Stephen Michael 06 December 2006 21 February 2011 1
Secretary Name Appointed Resigned Total Appointments
PATERSON, Lisa 08 January 2009 - 1
THEAKER, Justine Anne 06 December 2006 08 January 2009 1

Filing History

Document Type Date
AA - Annual Accounts 01 January 2020
CS01 - N/A 10 December 2019
AA01 - Change of accounting reference date 22 September 2019
AA - Annual Accounts 28 April 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 22 September 2018
CS01 - N/A 16 December 2017
AA - Annual Accounts 23 September 2017
CS01 - N/A 11 December 2016
CH01 - Change of particulars for director 11 December 2016
AA - Annual Accounts 10 September 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 29 December 2014
AA - Annual Accounts 21 September 2014
AR01 - Annual Return 17 December 2013
AA - Annual Accounts 29 September 2013
AR01 - Annual Return 01 January 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 30 December 2011
AA - Annual Accounts 05 September 2011
SH01 - Return of Allotment of shares 24 February 2011
SH01 - Return of Allotment of shares 24 February 2011
TM01 - Termination of appointment of director 22 February 2011
AP01 - Appointment of director 22 February 2011
AR01 - Annual Return 29 December 2010
AA - Annual Accounts 08 September 2010
AR01 - Annual Return 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH03 - Change of particulars for secretary 04 January 2010
AA - Annual Accounts 22 June 2009
363a - Annual Return 09 January 2009
288a - Notice of appointment of directors or secretaries 09 January 2009
288b - Notice of resignation of directors or secretaries 09 January 2009
AAMD - Amended Accounts 06 May 2008
AA - Annual Accounts 28 April 2008
363a - Annual Return 10 December 2007
288c - Notice of change of directors or secretaries or in their particulars 10 December 2007
288c - Notice of change of directors or secretaries or in their particulars 10 December 2007
287 - Change in situation or address of Registered Office 14 February 2007
288c - Notice of change of directors or secretaries or in their particulars 22 January 2007
NEWINC - New incorporation documents 06 December 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.