VISU VERUM LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 1PP
Company number 08679112
Status Active
Incorporation Date 5 September 2013
Company Type Private Limited Company
Address MUNRO HOUSE, PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1PP
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration sixteen 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 702 ; Statement of capital following an allotment of shares on 29 December 2016 GBP 701 . The most likely internet sites of VISU VERUM LIMITED are www.visuverum.co.uk, and www.visu-verum.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 Limited is a Private Limited Company. The company registration number is 08679112. Visu Verum Limited has been working since 05 September 2013. The present status of the company is Active. The registered address of Visu Verum Limited 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. WILLIAMS, Claire Isobel is a Director of the company. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
WELLCO SECRETARIES LTD
Appointed Date: 21 August 2015
Director
SQUIRRELL, James Benjamin
Appointed Date: 18 February 2014
55 years old
Director
WILLIAMS, Claire Isobel
Appointed Date: 05 September 2013
53 years old

Persons With Significant Control

Mr Mayad Joseph Allos
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr James Benjamin Squirrell
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VISU VERUM LIMITED Events

27 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2017
Statement of capital following an allotment of shares on 29 December 2016
  • GBP 702
10 Jan 2017
Statement of capital following an allotment of shares on 29 December 2016
  • GBP 701
07 Oct 2016
Confirmation statement made on 5 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 6 more events
04 Nov 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
12 Aug 2014
Director's details changed for Claire Isobel Williams on 12 August 2014
25 Feb 2014
Appointment of Mr James Benjamin Squirrell as a director
25 Feb 2014
Registered office address changed from Woodcock House Gibbard Mews 37 High Street Wimbledon SW19 5BY England on 25 February 2014
05 Sep 2013
Incorporation
Statement of capital on 2013-09-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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