VERBAL REMEDIES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 03643810
Status Active
Incorporation Date 29 September 1998
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 September 2016 with updates; Secretary's details changed for Lynne Annette Harries on 5 July 2016. The most likely internet sites of VERBAL REMEDIES LIMITED are www.verbalremedies.co.uk, and www.verbal-remedies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Verbal Remedies Limited is a Private Limited Company. The company registration number is 03643810. Verbal Remedies Limited has been working since 29 September 1998. The present status of the company is Active. The registered address of Verbal Remedies Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . HARRIES, Lynne Annette is a Secretary of the company. HARRIES, Lynne Annette is a Director of the company. HARRIES, Simon Robert Ernest is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NASH, Ian Victor has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HARRIES, Lynne Annette
Appointed Date: 29 September 1998
Director
HARRIES, Lynne Annette
Appointed Date: 29 September 1998
71 years old
Director
HARRIES, Simon Robert Ernest
Appointed Date: 21 July 2003
73 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 September 1998
Appointed Date: 29 September 1998
Director
NASH, Ian Victor
Resigned: 21 July 2003
Appointed Date: 29 September 1998
70 years old

Persons With Significant Control

Lynne Annette Harries
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Simon Robert Ernest Harries
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VERBAL REMEDIES LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 29 September 2016 with updates
19 Jul 2016
Secretary's details changed for Lynne Annette Harries on 5 July 2016
19 Jul 2016
Director's details changed for Lynne Annette Harries on 5 July 2016
19 Jul 2016
Director's details changed for Simon Robert Ernest Harries on 7 July 2016
...
... and 41 more events
20 Jun 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Jun 2000
Resolutions
  • ELRES ‐ Elective resolution
01 Dec 1999
Return made up to 29/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
05 Oct 1998
Secretary resigned
29 Sep 1998
Incorporation

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