Company number 05358569
Status Active
Incorporation Date 9 February 2005
Company Type Private Limited Company
Address 36 THE KINGFISHERS, VERWOOD, DORSET, BH31 6NP
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
GBP 10
. The most likely internet sites of VERLEC LIMITED are www.verlec.co.uk, and www.verlec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Christchurch Rail Station is 10.1 miles; to Bournemouth Rail Station is 10.1 miles; to Branksome Rail Station is 10.3 miles; to Hamworthy Rail Station is 12.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Verlec Limited is a Private Limited Company.
The company registration number is 05358569. Verlec Limited has been working since 09 February 2005.
The present status of the company is Active. The registered address of Verlec Limited is 36 The Kingfishers Verwood Dorset Bh31 6np. . SPEER, Claire Alison is a Secretary of the company. SPEER, Claire Alison is a Director of the company. SPEER, Mark Robert is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 09 February 2005
Appointed Date: 09 February 2005
Persons With Significant Control
Mr Mark Robert Speer
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Claire Alison Speer
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VERLEC LIMITED Events
14 Feb 2017
Confirmation statement made on 9 February 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
...
... and 21 more events
18 Mar 2005
New director appointed
14 Mar 2005
Ad 09/02/05--------- £ si 9@1=9 £ ic 1/10
18 Feb 2005
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
10 Feb 2005
Secretary resigned
09 Feb 2005
Incorporation