VEREN WATER LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 3PA

Company number 08236980
Status Active
Incorporation Date 2 October 2012
Company Type Private Limited Company
Address OFFICE T9, HURLINGHAM STUDIOS, RANELAGH GARDENS, LONDON, SW6 3PA
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 28 August 2016 with updates; Micro company accounts made up to 31 December 2014. The most likely internet sites of VEREN WATER LTD are www.verenwater.co.uk, and www.veren-water.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Veren Water Ltd is a Private Limited Company. The company registration number is 08236980. Veren Water Ltd has been working since 02 October 2012. The present status of the company is Active. The registered address of Veren Water Ltd is Office T9 Hurlingham Studios Ranelagh Gardens London Sw6 3pa. . ORRIDGE, Duane Roy Bernard is a Secretary of the company. ORRIDGE, Duane Roy Bernard is a Director of the company. Director ERSHOVA, Maria Gennadievna has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
ORRIDGE, Duane Roy Bernard
Appointed Date: 21 October 2012
Director
ORRIDGE, Duane Roy Bernard
Appointed Date: 02 October 2012
37 years old

Resigned Directors

Director
ERSHOVA, Maria Gennadievna
Resigned: 14 February 2013
Appointed Date: 02 October 2012
37 years old

Persons With Significant Control

Mrs Larisa Ershova
Notified on: 28 August 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Duane Roy Bernard Orridge
Notified on: 28 August 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VEREN WATER LTD Events

25 Sep 2016
Micro company accounts made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 28 August 2016 with updates
28 Sep 2015
Micro company accounts made up to 31 December 2014
23 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
23 Sep 2015
Secretary's details changed for Mr Duane Roy Bernard Orridge on 22 September 2015
...
... and 15 more events
05 Nov 2012
Director's details changed for Mr Duane Roy Bernard Orridge on 5 November 2012
21 Oct 2012
Appointment of Mr Duane Roy Bernard Orridge as a secretary
21 Oct 2012
Director's details changed for Mr Duane Roy Bernard Orridge on 21 October 2012
21 Oct 2012
Registered office address changed from Flat 3 65 Marylebone High Street London W1U 5JE United Kingdom on 21 October 2012
02 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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