VISU VERUM INVESTMENTS LTD
COBHAM PANDORA HOUSE LTD SPARE 112 LTD

Hellopages » Surrey » Elmbridge » KT11 1PP

Company number 09345887
Status Active
Incorporation Date 8 December 2014
Company Type Private Limited Company
Address MUNRO HOUSE, PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1PP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 24 March 2016 GBP 310,200 . The most likely internet sites of VISU VERUM INVESTMENTS LTD are www.visuveruminvestments.co.uk, and www.visu-verum-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve 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 Investments Ltd is a Private Limited Company. The company registration number is 09345887. Visu Verum Investments Ltd has been working since 08 December 2014. The present status of the company is Active. The registered address of Visu Verum Investments Ltd is Munro House Portsmouth Road Cobham Surrey Kt11 1pp. . WELLCO SECRETARIES LTD is a Secretary of the company. HASSING, Grethe is a Director of the company. SQUIRRELL, James Benjamin is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
WELLCO SECRETARIES LTD
Appointed Date: 14 December 2014
Director
HASSING, Grethe
Appointed Date: 24 August 2015
65 years old
Director
SQUIRRELL, James Benjamin
Appointed Date: 08 December 2014
54 years old

Persons With Significant Control

Mrs Grethe Hassing
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
Visu Verum Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

VISU VERUM INVESTMENTS LTD Events

12 Jan 2017
Confirmation statement made on 8 December 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Statement of capital following an allotment of shares on 24 March 2016
  • GBP 310,200
11 Mar 2016
Company name changed pandora house LTD\certificate issued on 11/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-10
09 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
25 Aug 2015
Appointment of Mrs Grethe Hassing as a director on 24 August 2015
10 Jun 2015
Company name changed spare 112 LTD\certificate issued on 10/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-09
22 Dec 2014
Appointment of Wellco Secretaries Ltd as a secretary on 14 December 2014
08 Dec 2014
Incorporation
Statement of capital on 2014-12-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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