VERDE LONDON LTD.
CROYDON

Hellopages » Greater London » Croydon » CR0 2LX

Company number 02644619
Status Active
Incorporation Date 11 September 1991
Company Type Private Limited Company
Address DOSHI ACCOUNTANTS LTD 6TH FLOOR, AMP HOUSE, DINGWALL ROAD, CROYDON, CR0 2LX
Home Country United Kingdom
Nature of Business 20420 - Manufacture of perfumes and toilet preparations, 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Amended total exemption small company accounts made up to 30 September 2015; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of VERDE LONDON LTD. are www.verdelondon.co.uk, and www.verde-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Verde London Ltd is a Private Limited Company. The company registration number is 02644619. Verde London Ltd has been working since 11 September 1991. The present status of the company is Active. The registered address of Verde London Ltd is Doshi Accountants Ltd 6th Floor Amp House Dingwall Road Croydon Cr0 2lx. . COOK, Ruby Susan Anne is a Director of the company. Secretary MUIR, Peter has been resigned. Secretary WADSLEY, Brock Philip has been resigned. Director WADSLEY, Brock Philip has been resigned. The company operates in "Manufacture of perfumes and toilet preparations".


Current Directors

Director

Resigned Directors

Secretary
MUIR, Peter
Resigned: 24 September 2012
Appointed Date: 03 April 2000

Secretary
WADSLEY, Brock Philip
Resigned: 29 March 2000

Director
WADSLEY, Brock Philip
Resigned: 29 March 2000
75 years old

Persons With Significant Control

Ms Ruby Susan Anne Cook
Notified on: 1 August 2016
77 years old
Nature of control: Ownership of shares – 75% or more

VERDE LONDON LTD. Events

06 Nov 2016
Amended total exemption small company accounts made up to 30 September 2015
06 Sep 2016
Confirmation statement made on 8 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,000

13 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 55 more events
18 Mar 1992
Accounting reference date notified as 30/09

18 Feb 1992
Company name changed meadowcrave LIMITED\certificate issued on 19/02/92

03 Feb 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

03 Feb 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed

11 Sep 1991
Incorporation