VERDON SOURCING AND TECHNICAL SERVICES LTD
NORTHWICH BUSINESS & MANAGEMENT SOLUTIONS LTD INHOCO 223 LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW8 3QF

Company number 02781036
Status Active
Incorporation Date 19 January 1993
Company Type Private Limited Company
Address ALDER HOUSE STRAWBERRY LANE, ACTON BRIDGE, NORTHWICH, CHESHIRE, CW8 3QF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-16 . The most likely internet sites of VERDON SOURCING AND TECHNICAL SERVICES LTD are www.verdonsourcingandtechnicalservices.co.uk, and www.verdon-sourcing-and-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Verdon Sourcing and Technical Services Ltd is a Private Limited Company. The company registration number is 02781036. Verdon Sourcing and Technical Services Ltd has been working since 19 January 1993. The present status of the company is Active. The registered address of Verdon Sourcing and Technical Services Ltd is Alder House Strawberry Lane Acton Bridge Northwich Cheshire Cw8 3qf. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. HALL, David is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary HALL, David has been resigned. Director GREGORY, Robin James has been resigned. Director HALL, Pamela Margaret has been resigned. Director KNOWLES, Keith has been resigned. Director LISCOMBE, David Kenneth has been resigned. Director MCCREADY, Carol Ann has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


verdon sourcing and technical services Key Finiance

LIABILITIES £0k
CASH £0k
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
HALL, David
Appointed Date: 04 February 1993
77 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 19 January 1994
Appointed Date: 19 January 1993

Secretary
HALL, David
Resigned: 01 January 2016
Appointed Date: 04 February 1993

Director
GREGORY, Robin James
Resigned: 14 October 1995
Appointed Date: 04 February 1993
79 years old

Director
HALL, Pamela Margaret
Resigned: 18 January 2015
Appointed Date: 14 October 1995
73 years old

Director
KNOWLES, Keith
Resigned: 14 October 1995
Appointed Date: 04 February 1993
77 years old

Director
LISCOMBE, David Kenneth
Resigned: 14 October 1995
Appointed Date: 04 February 1993
77 years old

Director
MCCREADY, Carol Ann
Resigned: 14 October 1995
Appointed Date: 04 February 1993
75 years old

Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 04 February 1993
Appointed Date: 19 January 1993

Persons With Significant Control

Mr David Hall
Notified on: 8 December 2016
77 years old
Nature of control: Ownership of shares – 75% or more

VERDON SOURCING AND TECHNICAL SERVICES LTD Events

08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-16

07 Mar 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 5

07 Mar 2016
Termination of appointment of David Hall as a secretary on 1 January 2016
...
... and 57 more events
22 Jul 1993
New director appointed

22 Jul 1993
Secretary resigned;new director appointed

22 Jul 1993
New secretary appointed;director resigned;new director appointed

22 Jul 1993
New director appointed

19 Jan 1993
Incorporation