VERANO PROPERTY LIMITED
CONGLETON

Hellopages » Cheshire » Cheshire East » CW12 4TR
Company number 07170273
Status Active
Incorporation Date 25 February 2010
Company Type Private Limited Company
Address WINCHAM HOUSE, GREENFIELD FARM TRADING ESTATE, CONGLETON, CHESHIRE, CW12 4TR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 296,136 . The most likely internet sites of VERANO PROPERTY LIMITED are www.veranoproperty.co.uk, and www.verano-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve 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.Verano Property Limited is a Private Limited Company. The company registration number is 07170273. Verano Property Limited has been working since 25 February 2010. The present status of the company is Active. The registered address of Verano Property Limited is Wincham House Greenfield Farm Trading Estate Congleton Cheshire Cw12 4tr. . WINCHAM ACCOUNTANTS LIMITED is a Secretary of the company. KONINGS, Jacqueline Maria Cornelius is a Director of the company. VAN DEN BORRE, Leon Robert Maria is a Director of the company. Secretary COMPANIES 4 U SECRETARIES LIMITED has been resigned. Director COUSINS, Alan John has been resigned. Director COUSINS, Stephen Paul has been resigned. Director ROACH, Malcolm David has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WINCHAM ACCOUNTANTS LIMITED
Appointed Date: 25 February 2012
Director
KONINGS, Jacqueline Maria Cornelius
Appointed Date: 27 June 2013
71 years old
Director
VAN DEN BORRE, Leon Robert Maria
Appointed Date: 23 October 2012
67 years old

Resigned Directors

Secretary
COMPANIES 4 U SECRETARIES LIMITED
Resigned: 25 February 2012
Appointed Date: 25 February 2010
Director
COUSINS, Alan John
Resigned: 23 October 2012
Appointed Date: 24 February 2011
87 years old
Director
COUSINS, Stephen Paul
Resigned: 23 October 2012
Appointed Date: 13 June 2011
63 years old
Director
ROACH, Malcolm David
Resigned: 24 February 2011
Appointed Date: 25 February 2010
76 years old

Persons With Significant Control

Mr Leon Robert Maria Van Den Borre
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jacqueline Maria Cornelius Konings
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VERANO PROPERTY LIMITED Events

28 Feb 2017
Confirmation statement made on 25 February 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 296,136
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
26 Feb 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 296,136
...
... and 18 more events
01 Mar 2011
Annual return made up to 25 February 2011 with full list of shareholders
24 Feb 2011
Statement of capital following an allotment of shares on 24 February 2011
  • GBP 296,136
24 Feb 2011
Termination of appointment of Malcolm Roach as a director
24 Feb 2011
Appointment of Alan John Cousins as a director
25 Feb 2010
Incorporation

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