VERANO LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU4 8AS

Company number 09412444
Status Active
Incorporation Date 29 January 2015
Company Type Private Limited Company
Address MELINDIE THERON, MERLINS, EAST SHALFORD LANE, GUILDFORD, SURREY, ENGLAND, GU4 8AS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Micro company accounts made up to 31 December 2016; Registered office address changed from Flat 7 Gilliams House Junction Road Dorking Surrey RH4 3HB England to C/O Melindie Theron Merlins East Shalford Lane Guildford Surrey GU4 8AS on 7 July 2016. The most likely internet sites of VERANO LIMITED are www.verano.co.uk, and www.verano.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Verano Limited is a Private Limited Company. The company registration number is 09412444. Verano Limited has been working since 29 January 2015. The present status of the company is Active. The registered address of Verano Limited is Melindie Theron Merlins East Shalford Lane Guildford Surrey England Gu4 8as. . THERON, Melindie is a Secretary of the company. THERON, Loftus Riekert is a Director of the company. THERON, Melindie is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
THERON, Melindie
Appointed Date: 29 January 2015
Director
THERON, Loftus Riekert
Appointed Date: 29 January 2015
50 years old
Director
THERON, Melindie
Appointed Date: 29 January 2015
47 years old

Persons With Significant Control

Mr Loftus Theron
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Melindie Theron
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VERANO LIMITED Events

19 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Jan 2017
Micro company accounts made up to 31 December 2016
07 Jul 2016
Registered office address changed from Flat 7 Gilliams House Junction Road Dorking Surrey RH4 3HB England to C/O Melindie Theron Merlins East Shalford Lane Guildford Surrey GU4 8AS on 7 July 2016
27 Feb 2016
Micro company accounts made up to 31 December 2015
27 Feb 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
27 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 100
08 Apr 2015
Registered office address changed from C/O Melindie Theron 14 Normanton Drive Oakham Rutland LE15 6FG England to Flat 7 Gilliams House Junction Road Dorking Surrey RH4 3HB on 8 April 2015
29 Jan 2015
Incorporation
Statement of capital on 2015-01-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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