VIRIDIEN EMPLOYEE ENGAGEMENT LIMITED
LONDON VIRIDIEN LIMITED HAMSARD 3252 LIMITED

Hellopages » Greater London » Camden » W1T 7RQ

Company number 07647787
Status Active
Incorporation Date 25 May 2011
Company Type Private Limited Company
Address 265 TOTTENHAM COURT ROAD, LONDON, ENGLAND, W1T 7RQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Full accounts made up to 30 June 2016; Termination of appointment of Tracy Mellor as a director on 14 October 2016; Director's details changed for Mr Glenn Elliott on 26 July 2016. The most likely internet sites of VIRIDIEN EMPLOYEE ENGAGEMENT LIMITED are www.viridienemployeeengagement.co.uk, and www.viridien-employee-engagement.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Viridien Employee Engagement Limited is a Private Limited Company. The company registration number is 07647787. Viridien Employee Engagement Limited has been working since 25 May 2011. The present status of the company is Active. The registered address of Viridien Employee Engagement Limited is 265 Tottenham Court Road London England W1t 7rq. . SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a Secretary of the company. BUTLER, Douglas Andrew is a Director of the company. ELLIOTT, Glenn is a Director of the company. Secretary SSH SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director DUFFY, Neil has been resigned. Director MELLOR, Tracy has been resigned. Director SMITH, Andrew has been resigned. Director SSH DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Appointed Date: 04 December 2013
Director
BUTLER, Douglas Andrew
Appointed Date: 07 July 2016
61 years old
Director
ELLIOTT, Glenn
Appointed Date: 14 June 2011
53 years old

Resigned Directors

Secretary
SSH SECRETARIES LIMITED
Resigned: 14 June 2011
Appointed Date: 25 May 2011
Director
CROSSLEY, Peter Mortimer
Resigned: 14 June 2011
Appointed Date: 25 May 2011
68 years old
Director
DUFFY, Neil
Resigned: 22 April 2016
Appointed Date: 02 September 2015
59 years old
Director
MELLOR, Tracy
Resigned: 14 October 2016
Appointed Date: 19 September 2013
61 years old
Director
SMITH, Andrew
Resigned: 09 August 2013
Appointed Date: 14 June 2011
66 years old
Director
SSH DIRECTORS LIMITED
Resigned: 14 June 2011
Appointed Date: 25 May 2011

VIRIDIEN EMPLOYEE ENGAGEMENT LIMITED Events

11 Apr 2017
Full accounts made up to 30 June 2016
12 Jan 2017
Termination of appointment of Tracy Mellor as a director on 14 October 2016
26 Jul 2016
Director's details changed for Mr Glenn Elliott on 26 July 2016
14 Jul 2016
Appointment of Douglas Andrew Butler as a director on 7 July 2016
13 Jul 2016
Registered office address changed from 90 Westbourne Grove London W2 5RT to 265 Tottenham Court Road London W1T 7RQ on 13 July 2016
...
... and 32 more events
14 Jun 2011
Termination of appointment of Ssh Directors Limited as a director
14 Jun 2011
Termination of appointment of Peter Crossley as a director
14 Jun 2011
Termination of appointment of Ssh Secretaries Limited as a secretary
14 Jun 2011
Appointment of Mr Andrew Smith as a director
25 May 2011
Incorporation

VIRIDIEN EMPLOYEE ENGAGEMENT LIMITED Charges

28 March 2014
Charge code 0764 7787 0002
Delivered: 2 April 2014
Status: Satisfied on 9 February 2016
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
26 August 2011
Debenture
Delivered: 1 September 2011
Status: Satisfied on 9 February 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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