VERDE 2017 RESEARCH LIMITED
BRADFORD GSE RESEARCH LTD

Hellopages » West Yorkshire » Bradford » BD1 4NS

Company number 07495780
Status Active
Incorporation Date 17 January 2011
Company Type Private Limited Company
Address CARLTON HOUSE, GRAMMAR SCHOOL STREET, BRADFORD, WEST YORKSHIRE, UNITED KINGDOM, BD1 4NS
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 25 May 2016 GBP 145,402.35 . The most likely internet sites of VERDE 2017 RESEARCH LIMITED are www.verde2017research.co.uk, and www.verde-2017-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Verde 2017 Research Limited is a Private Limited Company. The company registration number is 07495780. Verde 2017 Research Limited has been working since 17 January 2011. The present status of the company is Active. The registered address of Verde 2017 Research Limited is Carlton House Grammar School Street Bradford West Yorkshire United Kingdom Bd1 4ns. . PETERS, Vittorio John is a Secretary of the company. BRIGGS, Amanda Louise is a Director of the company. BROWN, Ian David is a Director of the company. MARSH, Rebecca Mary is a Director of the company. PETERS, Vittorio John is a Director of the company. Director BOUNFORD, Sheila Anne has been resigned. Director BUTLER, David John Llewellyn has been resigned. Director HOPWOOD, Craig has been resigned. Director JACKSON, Claire Elizabeth has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
PETERS, Vittorio John
Appointed Date: 17 January 2011
Director
BRIGGS, Amanda Louise
Appointed Date: 28 February 2011
60 years old
Director
BROWN, Ian David
Appointed Date: 31 October 2012
66 years old
Director
MARSH, Rebecca Mary
Appointed Date: 29 May 2014
56 years old
Director
PETERS, Vittorio John
Appointed Date: 17 January 2011
68 years old

Resigned Directors

Director
BOUNFORD, Sheila Anne
Resigned: 20 January 2015
Appointed Date: 29 April 2013
60 years old
Director
BUTLER, David John Llewellyn
Resigned: 07 March 2013
Appointed Date: 31 October 2011
66 years old
Director
HOPWOOD, Craig
Resigned: 18 October 2012
Appointed Date: 31 October 2011
54 years old
Director
JACKSON, Claire Elizabeth
Resigned: 31 March 2014
Appointed Date: 29 April 2013
47 years old

Persons With Significant Control

Finance Yorkshire Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

VERDE 2017 RESEARCH LIMITED Events

07 Mar 2017
Confirmation statement made on 17 January 2017 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 December 2015
09 Jun 2016
Statement of capital following an allotment of shares on 25 May 2016
  • GBP 145,402.35
08 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 145,252.35
...
... and 35 more events
16 Nov 2011
Current accounting period shortened from 31 January 2012 to 31 December 2011
04 Nov 2011
Particulars of a mortgage or charge / charge no: 1
24 Oct 2011
Registered office address changed from , 6 Old Main Street, Bingley, West Yorkshire, BD16 2RH on 24 October 2011
28 Feb 2011
Appointment of Amanda Louise Briggs as a director
17 Jan 2011
Incorporation

VERDE 2017 RESEARCH LIMITED Charges

31 October 2011
Debenture
Delivered: 4 November 2011
Status: Outstanding
Persons entitled: Finance Yorkshire Equity L.P.
Description: Fixed and floating charge over the undertaking and all…

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