VISU VERUM GREENWOOD LTD
COBHAM INTERCON GREENWOOD LTD SPARE 100 LIMITED

Hellopages » Surrey » Elmbridge » KT11 1PP
Company number 08671084
Status Active
Incorporation Date 2 September 2013
Company Type Private Limited Company
Address MUNRO HOUSE, PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1PP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 29 December 2016 GBP 101 ; Confirmation statement made on 19 August 2016 with updates. The most likely internet sites of VISU VERUM GREENWOOD LTD are www.visuverumgreenwood.co.uk, and www.visu-verum-greenwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Leatherhead Rail Station is 4.3 miles; to Chessington North Rail Station is 5.4 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Visu Verum Greenwood Ltd is a Private Limited Company. The company registration number is 08671084. Visu Verum Greenwood Ltd has been working since 02 September 2013. The present status of the company is Active. The registered address of Visu Verum Greenwood Ltd is Munro House Portsmouth Road Cobham Surrey Kt11 1pp. . WELLCO SECRETARIES LTD is a Secretary of the company. SQUIRRELL, James Benjamin is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WELLCO SECRETARIES LTD
Appointed Date: 19 December 2013
Director
SQUIRRELL, James Benjamin
Appointed Date: 02 September 2013
55 years old

Persons With Significant Control

Mr James Benjamin Squirrell
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

VISU VERUM GREENWOOD LTD Events

13 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2017
Statement of capital following an allotment of shares on 29 December 2016
  • GBP 101
07 Sep 2016
Confirmation statement made on 19 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
...
... and 2 more events
05 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1
19 Dec 2013
Appointment of Wellco Secretaries Ltd as a secretary
19 Dec 2013
Registered office address changed from 2Nd Floor Woodcock House Gibberd Mews, High Street London SW19 5BY United Kingdom on 19 December 2013
04 Oct 2013
Company name changed spare 100 LIMITED\certificate issued on 04/10/13
  • RES15 ‐ Change company name resolution on 2013-10-03
  • NM01 ‐ Change of name by resolution
02 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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