VERDANT BREWING COMPANY LIMITED
PENRYN

Hellopages » Cornwall » Cornwall » TR10 8GZ

Company number 09242115
Status Active
Incorporation Date 30 September 2014
Company Type Private Limited Company
Address THE PELOTON THE WAREHOUSE, ANCHOR QUAY, PENRYN, CORNWALL, UNITED KINGDOM, TR10 8GZ
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Sub-division of shares on 3 August 2016. The most likely internet sites of VERDANT BREWING COMPANY LIMITED are www.verdantbrewingcompany.co.uk, and www.verdant-brewing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Falmouth Town Rail Station is 1.9 miles; to Falmouth Docks Rail Station is 2.2 miles; to Truro Rail Station is 6.9 miles; to Redruth Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Verdant Brewing Company Limited is a Private Limited Company. The company registration number is 09242115. Verdant Brewing Company Limited has been working since 30 September 2014. The present status of the company is Active. The registered address of Verdant Brewing Company Limited is The Peloton The Warehouse Anchor Quay Penryn Cornwall United Kingdom Tr10 8gz. . HEFFRON, James Robert is a Director of the company. ROBERTSON, Adam is a Director of the company. WHITE, Richard Garry is a Director of the company. Director WHEELHOUSE, Edward Robert has been resigned. The company operates in "Manufacture of beer".


Current Directors

Director
HEFFRON, James Robert
Appointed Date: 30 September 2014
46 years old
Director
ROBERTSON, Adam
Appointed Date: 30 September 2014
51 years old
Director
WHITE, Richard Garry
Appointed Date: 28 December 2015
44 years old

Resigned Directors

Director
WHEELHOUSE, Edward Robert
Resigned: 26 October 2015
Appointed Date: 30 September 2014
54 years old

Persons With Significant Control

Mr Adam Robertson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Garry White
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr James Robert Heffron
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VERDANT BREWING COMPANY LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 30 September 2016
04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
06 Sep 2016
Sub-division of shares on 3 August 2016
06 Sep 2016
Statement of capital following an allotment of shares on 3 August 2016
  • GBP 133.54
19 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES 17 ‐ Resolution to redenominate shares
...
... and 4 more events
17 Mar 2016
Appointment of Mr Richard Garry White as a director on 28 December 2015
27 Nov 2015
Termination of appointment of Edward Robert Wheelhouse as a director on 26 October 2015
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 103
17 Oct 2014
Director's details changed for Mr Adam Robertson on 30 September 2014
30 Sep 2014
Incorporation
Statement of capital on 2014-09-30
  • GBP 103
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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