VERRIER HOUSE LTD.
CROYDON

Hellopages » Greater London » Croydon » CR0 1JB

Company number 04279581
Status Active
Incorporation Date 31 August 2001
Company Type Private Limited Company
Address 94 PARK LANE, CROYDON, SURREY, CR0 1JB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 5 April 2016; Confirmation statement made on 29 July 2016 with updates; Accounts for a dormant company made up to 5 April 2015. The most likely internet sites of VERRIER HOUSE LTD. are www.verrierhouse.co.uk, and www.verrier-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Verrier House Ltd is a Private Limited Company. The company registration number is 04279581. Verrier House Ltd has been working since 31 August 2001. The present status of the company is Active. The registered address of Verrier House Ltd is 94 Park Lane Croydon Surrey Cr0 1jb. . HML COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. LEONARD, Paul Douglas is a Director of the company. Secretary KELLY, Philip Patrick John has been resigned. Secretary LAND, Bernard Alan has been resigned. Secretary LEONARD, Paul Douglas has been resigned. Secretary TAYLOR, Kevin Derek has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLIFTON, Christopher Martin has been resigned. Director HAYDEN, Edward has been resigned. Director STRODE, Michael Martin has been resigned. Director TAYLOR, Kevin Derek has been resigned. Director WHEATON, Christopher has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HML COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 18 December 2009

Director
LEONARD, Paul Douglas
Appointed Date: 12 August 2002
62 years old

Resigned Directors

Secretary
KELLY, Philip Patrick John
Resigned: 12 December 2002
Appointed Date: 31 August 2001

Secretary
LAND, Bernard Alan
Resigned: 08 September 2008
Appointed Date: 01 November 2005

Secretary
LEONARD, Paul Douglas
Resigned: 01 November 2005
Appointed Date: 14 April 2004

Secretary
TAYLOR, Kevin Derek
Resigned: 14 April 2004
Appointed Date: 12 December 2002

Secretary
HML COMPANY SECRETARIAL SERVICES
Resigned: 18 December 2009
Appointed Date: 08 September 2008

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 August 2001
Appointed Date: 31 August 2001

Director
CLIFTON, Christopher Martin
Resigned: 07 July 2007
Appointed Date: 01 November 2002
61 years old

Director
HAYDEN, Edward
Resigned: 21 May 2007
Appointed Date: 31 August 2001
55 years old

Director
STRODE, Michael Martin
Resigned: 05 October 2007
Appointed Date: 01 November 2002
84 years old

Director
TAYLOR, Kevin Derek
Resigned: 14 April 2004
Appointed Date: 31 August 2001
60 years old

Director
WHEATON, Christopher
Resigned: 21 December 2007
Appointed Date: 19 March 2004
76 years old

VERRIER HOUSE LTD. Events

04 Jan 2017
Accounts for a dormant company made up to 5 April 2016
08 Aug 2016
Confirmation statement made on 29 July 2016 with updates
05 Jan 2016
Accounts for a dormant company made up to 5 April 2015
17 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 8

07 Nov 2014
Accounts for a dormant company made up to 5 April 2014
...
... and 49 more events
07 Nov 2002
New director appointed
22 Aug 2002
New director appointed
18 Oct 2001
Director's particulars changed
06 Sep 2001
Secretary resigned
31 Aug 2001
Incorporation