VERENA SALLAT LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 3QR

Company number 05644169
Status Active
Incorporation Date 5 December 2005
Company Type Private Limited Company
Address CORNWALL BUILDINGS, 1ST FLOOR SUITE 104, BIRMINGHAM, UNITED KINGDOM, B3 3QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Micro company accounts made up to 30 June 2016; Director's details changed for Mrs Verena Boette-Sallat on 8 December 2016; Director's details changed for Verena Sallat on 8 December 2016. The most likely internet sites of VERENA SALLAT LIMITED are www.verenasallat.co.uk, and www.verena-sallat.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Verena Sallat Limited is a Private Limited Company. The company registration number is 05644169. Verena Sallat Limited has been working since 05 December 2005. The present status of the company is Active. The registered address of Verena Sallat Limited is Cornwall Buildings 1st Floor Suite 104 Birmingham United Kingdom B3 3qr. The company`s financial liabilities are £4.78k. It is £2.87k against last year. And the total assets are £6.55k, which is £-2.12k against last year. GA SECRETARIAL SERVICE LIMITED is a Secretary of the company. BOETTE-SALLAT, Verena is a Director of the company. Nominee Secretary GO AHEAD SERVICE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


verena sallat Key Finiance

LIABILITIES £4.78k
+150%
CASH n/a
TOTAL ASSETS £6.55k
-25%
All Financial Figures

Current Directors

Secretary
GA SECRETARIAL SERVICE LIMITED
Appointed Date: 07 December 2016
Director
BOETTE-SALLAT, Verena
Appointed Date: 05 December 2005
51 years old

Resigned Directors

Nominee Secretary
GO AHEAD SERVICE LIMITED
Resigned: 07 December 2016
Appointed Date: 05 December 2005

Persons With Significant Control

Ms Verena Boette-Sallat
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – 75% or more

VERENA SALLAT LIMITED Events

31 Mar 2017
Micro company accounts made up to 30 June 2016
09 Dec 2016
Director's details changed for Mrs Verena Boette-Sallat on 8 December 2016
08 Dec 2016
Director's details changed for Verena Sallat on 8 December 2016
08 Dec 2016
Director's details changed for Verena Sallat on 8 December 2016
08 Dec 2016
Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW to Cornwall Buildings 1st Floor Suite 104 Birmingham B3 3QR on 8 December 2016
...
... and 22 more events
24 Jan 2008
Return made up to 05/12/07; full list of members
13 Apr 2007
Total exemption small company accounts made up to 30 June 2006
05 Dec 2006
Return made up to 05/12/06; full list of members
16 Jan 2006
Accounting reference date shortened from 31/12/06 to 30/06/06
05 Dec 2005
Incorporation

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