VERDION HOLDINGS LIMITED
CARDIFF MANDACO 751 LIMITED

Hellopages » Cardiff » Cardiff » CF10 4PL

Company number 08200006
Status Active
Incorporation Date 4 September 2012
Company Type Private Limited Company
Address ACUITY LEGAL LIMITED, 3 ASSEMBLY SQUARE, BRITANNIA QUAY, CARDIFF BAY, CARDIFF, CF10 4PL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 September 2016 with updates; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1 . The most likely internet sites of VERDION HOLDINGS LIMITED are www.verdionholdings.co.uk, and www.verdion-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Cardiff Queen Street Rail Station is 1.3 miles; to Cathays Rail Station is 1.9 miles; to Barry Docks Rail Station is 6.1 miles; to Barry Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Verdion Holdings Limited is a Private Limited Company. The company registration number is 08200006. Verdion Holdings Limited has been working since 04 September 2012. The present status of the company is Active. The registered address of Verdion Holdings Limited is Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff Bay Cardiff Cf10 4pl. . HUGHES, Michael John is a Director of the company. Secretary ACUITY SECRETARIES LIMITED has been resigned. Director BERRY, Stephen Richard has been resigned. Director M AND A NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HUGHES, Michael John
Appointed Date: 05 December 2012
64 years old

Resigned Directors

Secretary
ACUITY SECRETARIES LIMITED
Resigned: 05 December 2012
Appointed Date: 04 September 2012
Director
BERRY, Stephen Richard
Resigned: 05 December 2012
Appointed Date: 04 September 2012
57 years old
Director
M AND A NOMINEES LIMITED
Resigned: 05 December 2012
Appointed Date: 04 September 2012

Persons With Significant Control

Verdion Properties Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VERDION HOLDINGS LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Sep 2016
Confirmation statement made on 4 September 2016 with updates
29 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
18 Jun 2015
Total exemption small company accounts made up to 31 December 2014
15 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
...
... and 5 more events
05 Dec 2012
Termination of appointment of Stephen Berry as a director
05 Dec 2012
Termination of appointment of M and a Nominees Limited as a director
05 Dec 2012
Termination of appointment of M and a Secretaries Limited as a secretary
05 Dec 2012
Appointment of Mr Michael John Hughes as a director
04 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

VERDION GENERAL PARTNER 2 LIMITED VERDION GENERAL PARTNER LIMITED VERDION INVESTMENTS 2 LIMITED PARTNERSHIP VERDION INVESTMENTS 3 LIMITED PARTNERSHIP VERDION INVESTMENTS 4 LLP VERDION INVESTMENTS LIMITED PARTNERSHIP VERDION PROPERTIES LIMITED LIABILITY PARTNERSHIP