VERDI UK LIMITED
BANBURY

Hellopages » Oxfordshire » Cherwell » OX17 1PX

Company number 04288727
Status Active
Incorporation Date 17 September 2001
Company Type Private Limited Company
Address THE STRAW BARN SCHOOL LANE, CROPREDY, BANBURY, OXFORDSHIRE, OX17 1PX
Home Country United Kingdom
Nature of Business 46220 - Wholesale of flowers and plants
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 October 2016 with no updates; Confirmation statement made on 3 September 2016 with updates. The most likely internet sites of VERDI UK LIMITED are www.verdiuk.co.uk, and www.verdi-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Kings Sutton Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Verdi Uk Limited is a Private Limited Company. The company registration number is 04288727. Verdi Uk Limited has been working since 17 September 2001. The present status of the company is Active. The registered address of Verdi Uk Limited is The Straw Barn School Lane Cropredy Banbury Oxfordshire Ox17 1px. . LEATHER, Martin Ian is a Secretary of the company. LEATHER, Martin Ian is a Director of the company. LEATHER, Sarah is a Director of the company. Secretary ELLERBY, Pauline has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COWDERY, Marianne Jennifer has been resigned. Director ELLERBY, John Richard has been resigned. Director ELLERBY, Pauline has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of flowers and plants".


Current Directors

Secretary
LEATHER, Martin Ian
Appointed Date: 21 March 2005
Director
LEATHER, Martin Ian
Appointed Date: 21 March 2005
64 years old
Director
LEATHER, Sarah
Appointed Date: 21 March 2005
65 years old

Resigned Directors

Secretary
ELLERBY, Pauline
Resigned: 21 March 2005
Appointed Date: 17 September 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 September 2001
Appointed Date: 17 September 2001
Director
COWDERY, Marianne Jennifer
Resigned: 21 March 2005
Appointed Date: 17 September 2001
59 years old
Director
ELLERBY, John Richard
Resigned: 21 March 2005
Appointed Date: 17 September 2001
80 years old
Director
ELLERBY, Pauline
Resigned: 21 March 2005
Appointed Date: 17 September 2001
81 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 September 2001
Appointed Date: 17 September 2001

Persons With Significant Control

Mr Martin Ian Leather
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Leather
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VERDI UK LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 26 October 2016 with no updates
23 Sep 2016
Confirmation statement made on 3 September 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
...
... and 39 more events
20 Sep 2001
New director appointed
20 Sep 2001
New secretary appointed;new director appointed
18 Sep 2001
Director resigned
18 Sep 2001
Secretary resigned
17 Sep 2001
Incorporation

VERDI UK LIMITED Charges

11 February 2002
Debenture
Delivered: 20 February 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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