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Virlat Limited PORZ AVENUE, DUNSTABLE

Virlat started in year 1977 as Private Limited Company with registration number 01316478. The Virlat company has been functioning successfully for fourty seven years now and its status is active. The firm's office is based in Porz Avenue, Dunstable at Whitbread Court. Postal code: LU5 5XE.

The company has one director. Daren L., appointed on 1 September 2010. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Virlat Limited Address / Contact

Office Address Whitbread Court
Office Address2 Houghton Hall Business Park
Town Porz Avenue, Dunstable
Post code LU5 5XE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01316478
Date of Incorporation Thu, 9th Jun 1977
Industry Non-trading company
End of financial Year 1st March
Company age 47 years old
Account next due date Fri, 1st Dec 2023 (149 days after)
Account last made up date Thu, 3rd Mar 2022
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Daren L.

Position: Director

Appointed: 01 September 2010

Whitbread Secretaries Limited

Position: Corporate Secretary

Appointed: 04 May 2004

Whitbread Directors 2 Limited

Position: Corporate Director

Appointed: 04 May 2004

Whitbread Directors 1 Limited

Position: Corporate Director

Appointed: 04 May 2004

Stuart W.

Position: Secretary

Appointed: 30 January 2004

Resigned: 04 May 2004

Daren L.

Position: Secretary

Appointed: 22 January 2003

Resigned: 04 May 2004

Russell F.

Position: Director

Appointed: 22 January 2003

Resigned: 04 May 2004

Elizabeth T.

Position: Secretary

Appointed: 25 September 2002

Resigned: 30 January 2004

Maria B.

Position: Secretary

Appointed: 13 February 1998

Resigned: 25 September 2002

Simon B.

Position: Director

Appointed: 22 May 1995

Resigned: 04 May 2004

Christopher W.

Position: Director

Appointed: 31 October 1992

Resigned: 04 May 2004

Nicola F.

Position: Secretary

Appointed: 31 October 1992

Resigned: 13 February 1998

Michael H.

Position: Director

Appointed: 31 October 1992

Resigned: 28 February 1997

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Jestbread Limited from Dunstable, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jestbread Limited

Whitbread Court Porz Avenue, Dunstable, LU5 5XE, United Kingdom

Legal authority Companies Act
Legal form Limited By Shares
Country registered Uk
Place registered Companies House
Registration number 75949
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Gazette Incorporation Officers Resolution
Dormant company accounts reported for the period up to Thursday 2nd March 2023
filed on: 4th, December 2023 		Free Download (1 page)

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