Company number 08623356
Status Active
Incorporation Date 24 July 2013
Company Type Private Limited Company
Address 8 CHURCH ROAD, HERTFORD, HERTS, SG14 3DP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
GBP 100
. The most likely internet sites of VERTUOUS GROUP LIMITED are www.vertuousgroup.co.uk, and www.vertuous-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Waltham Cross Rail Station is 8.6 miles; to Potters Bar Rail Station is 8.7 miles; to Turkey Street Rail Station is 9.2 miles; to Gordon Hill Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vertuous Group Limited is a Private Limited Company.
The company registration number is 08623356. Vertuous Group Limited has been working since 24 July 2013.
The present status of the company is Active. The registered address of Vertuous Group Limited is 8 Church Road Hertford Herts Sg14 3dp. . JUDD, Leslie Harry Maurice is a Director of the company. Director HALL, Brian has been resigned. Director HEAVEY, Thomas Joseph has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
vertuous group Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
HALL, Brian
Resigned: 21 September 2015
Appointed Date: 25 July 2013
61 years old
Persons With Significant Control
Mr Thomas Joseph Heavey
Notified on: 15 March 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leslie Harry Maurice Judd
Notified on: 15 March 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VERTUOUS GROUP LIMITED Events
03 Apr 2017
Confirmation statement made on 21 March 2017 with updates
19 May 2016
Accounts for a dormant company made up to 31 July 2015
22 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
22 Mar 2016
Termination of appointment of Thomas Joseph Heavey as a director on 21 March 2016
22 Mar 2016
Termination of appointment of Brian Hall as a director on 21 September 2015
...
... and 3 more events
12 Aug 2013
Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
12 Aug 2013
Appointment of Mr Brian Hall as a director
12 Aug 2013
Appointment of Mr Thomas Joseph Heavey as a director
11 Aug 2013
Statement of capital following an allotment of shares on 25 July 2013
24 Jul 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted