VERONA MARBLE LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 1DY

Company number 04894095
Status Active
Incorporation Date 10 September 2003
Company Type Private Limited Company
Address 56 PRIORY GARDENS, EALING, LONDON, W5 1DY
Home Country United Kingdom
Nature of Business 23700 - Cutting, shaping and finishing of stone
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of VERONA MARBLE LIMITED are www.veronamarble.co.uk, and www.verona-marble.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.6 miles; to Battersea Park Rail Station is 7.4 miles; to Balham Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Verona Marble Limited is a Private Limited Company. The company registration number is 04894095. Verona Marble Limited has been working since 10 September 2003. The present status of the company is Active. The registered address of Verona Marble Limited is 56 Priory Gardens Ealing London W5 1dy. . SZAMFEBER, Dorota is a Secretary of the company. LEONARD, Jack is a Director of the company. SZAMFEBER, Andrzej Witold is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Cutting, shaping and finishing of stone".


Current Directors

Secretary
SZAMFEBER, Dorota
Appointed Date: 10 September 2003
Director
LEONARD, Jack
Appointed Date: 23 September 2004
70 years old
Director
SZAMFEBER, Andrzej Witold
Appointed Date: 10 September 2003
64 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 10 September 2003
Appointed Date: 10 September 2003
Director
ONLINE NOMINEES LIMITED
Resigned: 10 September 2003
Appointed Date: 10 September 2003

Persons With Significant Control

Mr Jack Leonard
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VERONA MARBLE LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 10 September 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 25 more events
08 Oct 2003
New director appointed
08 Oct 2003
New secretary appointed
18 Sep 2003
Secretary resigned
18 Sep 2003
Director resigned
10 Sep 2003
Incorporation

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