VERABLE LIMITED
CONGLETON

Hellopages » Cheshire » Cheshire East » CW12 4TR

Company number 07898230
Status Active
Incorporation Date 5 January 2012
Company Type Private Limited Company
Address WINCHAM HOUSE, GREENFIELD FARM TRADING ESTATE, CONGLETON, CHESHIRE, CW12 4TR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Appointment of Mr Miles John Warren Shenton as a director on 26 October 2016; Appointment of Mr Philip John Douglas Shenton as a director on 26 October 2016; Termination of appointment of Derek John Harris as a director on 26 October 2016. The most likely internet sites of VERABLE LIMITED are www.verable.co.uk, and www.verable.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Kidsgrove Rail Station is 5.6 miles; to Chelford Rail Station is 7.5 miles; to Prestbury Rail Station is 9.4 miles; to Knutsford Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Verable Limited is a Private Limited Company. The company registration number is 07898230. Verable Limited has been working since 05 January 2012. The present status of the company is Active. The registered address of Verable Limited is Wincham House Greenfield Farm Trading Estate Congleton Cheshire Cw12 4tr. . WINCHAM ACCOUNTANTS LIMITED is a Secretary of the company. SHENTON, Gail Joy is a Director of the company. SHENTON, Miles John Warren is a Director of the company. SHENTON, Philip John Douglas is a Director of the company. Director HARRIS, Avril Joy has been resigned. Director HARRIS, Derek John has been resigned. Director HARRIS, Gail Joy has been resigned. Director ROACH, Malcolm David has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WINCHAM ACCOUNTANTS LIMITED
Appointed Date: 05 January 2012
Director
SHENTON, Gail Joy
Appointed Date: 17 September 2012
60 years old
Director
SHENTON, Miles John Warren
Appointed Date: 26 October 2016
37 years old
Director
SHENTON, Philip John Douglas
Appointed Date: 26 October 2016
35 years old

Resigned Directors

Director
HARRIS, Avril Joy
Resigned: 19 December 2014
Appointed Date: 15 August 2012
89 years old
Director
HARRIS, Derek John
Resigned: 26 October 2016
Appointed Date: 17 September 2012
89 years old
Director
HARRIS, Gail Joy
Resigned: 17 September 2012
Appointed Date: 17 September 2012
60 years old
Director
ROACH, Malcolm David
Resigned: 15 August 2012
Appointed Date: 05 January 2012
75 years old

Persons With Significant Control

Mrs Gail Joy Shenton
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VERABLE LIMITED Events

26 Oct 2016
Appointment of Mr Miles John Warren Shenton as a director on 26 October 2016
26 Oct 2016
Appointment of Mr Philip John Douglas Shenton as a director on 26 October 2016
26 Oct 2016
Termination of appointment of Derek John Harris as a director on 26 October 2016
07 Jul 2016
Particulars of variation of rights attached to shares
06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
...
... and 18 more events
17 Sep 2012
Appointment of Mr Derek John Harris as a director
17 Aug 2012
Statement of capital following an allotment of shares on 16 August 2012
  • GBP 136,602
16 Aug 2012
Appointment of Mrs Avril Joy Harris as a director
16 Aug 2012
Termination of appointment of Malcolm Roach as a director
05 Jan 2012
Incorporation

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