VERTIGO GROUP LIMITED
PENRITH

Hellopages » Cumbria » Eden » CA11 0DB

Company number 04865537
Status Active
Incorporation Date 13 August 2003
Company Type Private Limited Company
Address HILL TOP, BLENCOW, PENRITH, CUMBRIA, CA11 0DB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 13 August 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of VERTIGO GROUP LIMITED are www.vertigogroup.co.uk, and www.vertigo-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Lazonby & Kirkoswald Rail Station is 7.3 miles; to Armathwaite Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vertigo Group Limited is a Private Limited Company. The company registration number is 04865537. Vertigo Group Limited has been working since 13 August 2003. The present status of the company is Active. The registered address of Vertigo Group Limited is Hill Top Blencow Penrith Cumbria Ca11 0db. . BOLTON, Christopher John Robert is a Secretary of the company. BOLTON, Christopher John Robert is a Director of the company. DODWELL, Marcus Howard Thomas is a Director of the company. YAU, Susan Wai Ling is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BOLTON, Christopher John Robert
Appointed Date: 13 August 2003
Director
BOLTON, Christopher John Robert
Appointed Date: 13 August 2003
65 years old
Director
DODWELL, Marcus Howard Thomas
Appointed Date: 25 November 2003
55 years old
Director
YAU, Susan Wai Ling
Appointed Date: 13 August 2003
63 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 August 2003
Appointed Date: 13 August 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 August 2003
Appointed Date: 13 August 2003

Persons With Significant Control

Greystoke Consultancy Partnership Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VERTIGO GROUP LIMITED Events

17 Mar 2017
Accounts for a dormant company made up to 31 October 2016
19 Aug 2016
Confirmation statement made on 13 August 2016 with updates
02 Mar 2016
Accounts for a dormant company made up to 31 October 2015
11 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
13 Feb 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 33 more events
10 Sep 2003
Secretary resigned
10 Sep 2003
Registered office changed on 10/09/03 from: 16 churchill way cardiff CF10 2DX
10 Sep 2003
New director appointed
10 Sep 2003
New secretary appointed;new director appointed
13 Aug 2003
Incorporation

Similar Companies

VERTIGO FILMS AND TELEVISION LIMITED VERTIGO FILMS LTD VERTIGO HEIGHT SPECIALISTS LIMITED VERTIGO HOLDINGS LIMITED VERTIGO HOLIDAYS LIMITED VERTIGO HUNT DESIGN LIMITED VERTIGO IMAGING LTD