VERTO HOMES LTD
TRURO VERTO GROUP ENTERPRISE LTD.

Hellopages » Cornwall » Cornwall » TR4 9LF

Company number 07479926
Status Active
Incorporation Date 30 December 2010
Company Type Private Limited Company
Address WHYFIELD GREEN COURT, TRURO BUSINESS PARK, THREEMILESTONE, TRURO, CORNWALL, TR4 9LF
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 62012 - Business and domestic software development, 68310 - Real estate agencies, 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Appointment of Mrs Bhargavi Komma as a director on 14 November 2016; Satisfaction of charge 1 in full. The most likely internet sites of VERTO HOMES LTD are www.vertohomes.co.uk, and www.verto-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Verto Homes Ltd is a Private Limited Company. The company registration number is 07479926. Verto Homes Ltd has been working since 30 December 2010. The present status of the company is Active. The registered address of Verto Homes Ltd is Whyfield Green Court Truro Business Park Threemilestone Truro Cornwall Tr4 9lf. . CARR, Tom William David is a Director of the company. KOMMA, Bhargavi is a Director of the company. PEARCE, Richard James is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Director
CARR, Tom William David
Appointed Date: 30 December 2010
41 years old
Director
KOMMA, Bhargavi
Appointed Date: 14 November 2016
37 years old
Director
PEARCE, Richard James
Appointed Date: 30 December 2010
42 years old

Persons With Significant Control

Mr Thomas William David Carr
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard James Pearce
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VERTO HOMES LTD Events

22 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Nov 2016
Appointment of Mrs Bhargavi Komma as a director on 14 November 2016
06 Sep 2016
Satisfaction of charge 1 in full
08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
08 Jul 2016
Sub-division of shares on 1 July 2016
...
... and 23 more events
14 Feb 2013
Annual return made up to 30 December 2012 with full list of shareholders
14 Dec 2012
Particulars of a mortgage or charge / charge no: 1
06 Jul 2012
Total exemption small company accounts made up to 31 December 2011
03 Apr 2012
Annual return made up to 30 December 2011 with full list of shareholders
30 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

VERTO HOMES LTD Charges

28 February 2013
Mortgage deed
Delivered: 12 March 2013
Status: Satisfied on 11 July 2014
Persons entitled: Bridging Loans Limited
Description: L/H land at flat 11 ocean views 31 mount wise newquay…
12 December 2012
Debenture
Delivered: 14 December 2012
Status: Satisfied on 6 September 2016
Persons entitled: Phyllis Victoria Lacy
Description: Fixed and floating charge over the undertaking, property…

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