VEREX DEVELOPMENT PROJECTS LIMITED
BRENTWOOD VEREX CARBON TRADING LIMITED EVANS ROOFING LIMITED

Hellopages » Essex » Brentwood » CM14 4EG

Company number 06699135
Status Active
Incorporation Date 16 September 2008
Company Type Private Limited Company
Address 2ND FLOOR, ROMY HOUSE, 163-167 KINGS ROAD, BRENTWOOD, ESSEX, ENGLAND, CM14 4EG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX to 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG on 10 April 2017; Confirmation statement made on 16 September 2016 with updates; Termination of appointment of Mark Eaton as a director on 24 September 2016. The most likely internet sites of VEREX DEVELOPMENT PROJECTS LIMITED are www.verexdevelopmentprojects.co.uk, and www.verex-development-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Gidea Park Rail Station is 4.6 miles; to Billericay Rail Station is 5.2 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Verex Development Projects Limited is a Private Limited Company. The company registration number is 06699135. Verex Development Projects Limited has been working since 16 September 2008. The present status of the company is Active. The registered address of Verex Development Projects Limited is 2nd Floor Romy House 163 167 Kings Road Brentwood Essex England Cm14 4eg. . RAPID BUSINESS SERVICES LIMITED is a Secretary of the company. HALLETT, James Richard is a Director of the company. Director EATON, Mark has been resigned. Director HOWE, Debbie has been resigned. Director MARRIOTTS DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
RAPID BUSINESS SERVICES LIMITED
Appointed Date: 16 September 2008
Director
HALLETT, James Richard
Appointed Date: 15 September 2012
45 years old

Resigned Directors

Director
EATON, Mark
Resigned: 24 September 2016
Appointed Date: 04 February 2013
63 years old
Director
HOWE, Debbie
Resigned: 15 September 2012
Appointed Date: 16 September 2008
67 years old
Director
MARRIOTTS DIRECTORS LIMITED
Resigned: 08 February 2011
Appointed Date: 16 September 2008

Persons With Significant Control

Mr James Richard Hallett
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

VEREX DEVELOPMENT PROJECTS LIMITED Events

10 Apr 2017
Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX to 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG on 10 April 2017
04 Oct 2016
Confirmation statement made on 16 September 2016 with updates
04 Oct 2016
Termination of appointment of Mark Eaton as a director on 24 September 2016
05 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-30
30 Jun 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 18 more events
29 Nov 2010
Secretary's details changed for Rapid Business Services Limited on 1 October 2009
15 Jun 2010
Accounts for a dormant company made up to 30 September 2009
11 Dec 2009
Annual return made up to 16 September 2009 with full list of shareholders
02 Oct 2008
Director appointed debbie howe
16 Sep 2008
Incorporation

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