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Virtue Books Limited ROTHERHAM

Founded in 1948, Virtue Books, classified under reg no. 00462941 is an active company. Currently registered at Edward House S60 1LB, Rotherham the company has been in the business for seventy six years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 3 directors, namely Sally M., Richard R. and Margaret R.. Of them, Margaret R. has been with the company the longest, being appointed on 19 April 1991 and Sally M. and Richard R. have been with the company for the least time - from 27 July 2004. As of 10 May 2024, there were 2 ex directors - Peter R., Michael V. and others listed below. There were no ex secretaries.

Virtue Books Limited Address / Contact

Office Address Edward House
Office Address2 Tenter Street
Town Rotherham
Post code S60 1LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 00462941
Date of Incorporation Fri, 31st Dec 1948
Industry Wholesale of other intermediate products
End of financial Year 31st December
Company age 76 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated Thu, 20th Apr 2023

Company staff

E Russum & Sons Ltd

Position: Corporate Secretary

Appointed: 10 November 2022

Sally M.

Position: Director

Appointed: 27 July 2004

Richard R.

Position: Director

Appointed: 27 July 2004

Margaret R.

Position: Director

Appointed: 19 April 1991

Peter R.

Position: Director

Resigned: 10 November 2022

Michael V.

Position: Director

Appointed: 13 August 1992

Resigned: 30 April 2001

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats found, there is Richard R. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Sally M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is E Russum & Sons Ltd, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Richard R.

Notified on 14 June 2023
Nature of control: 25-50% voting rights
25-50% shares

Sally M.

Notified on 14 June 2023
Nature of control: 25-50% voting rights
25-50% shares

E Russum & Sons Ltd

Edward House Tenter Street, Rotherham, S60 1LB, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 91335
Notified on 6 April 2016
Ceased on 14 June 2023
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 19th, June 2023 		Free Download (2 pages)

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