VERAUX LTD
RADLETT BAYERON LTD SINGLEASE LIMITED

Hellopages » Hertfordshire » Hertsmere » WD7 8EA

Company number 08778686
Status Active
Incorporation Date 18 November 2013
Company Type Private Limited Company
Address 10 NIGHTINGALE COURT, PARK ROAD, RADLETT, HERTFORDSHIRE, WD7 8EA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100 . The most likely internet sites of VERAUX LTD are www.veraux.co.uk, and www.veraux.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Veraux Ltd is a Private Limited Company. The company registration number is 08778686. Veraux Ltd has been working since 18 November 2013. The present status of the company is Active. The registered address of Veraux Ltd is 10 Nightingale Court Park Road Radlett Hertfordshire Wd7 8ea. . HOLLMAN, Reginald Stephen is a Director of the company. SONNIKSEN, Ejner is a Director of the company. Director HORACIO JOSE, Ufano Di Carlo has been resigned. Director KAUER, Jasmin has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HOLLMAN, Reginald Stephen
Appointed Date: 18 November 2013
73 years old
Director
SONNIKSEN, Ejner
Appointed Date: 24 February 2015
58 years old

Resigned Directors

Director
HORACIO JOSE, Ufano Di Carlo
Resigned: 17 February 2015
Appointed Date: 05 December 2013
79 years old
Director
KAUER, Jasmin
Resigned: 20 February 2015
Appointed Date: 29 January 2015
39 years old

Persons With Significant Control

Mr Reginald Stephen Hollman
Notified on: 7 April 2016
73 years old
Nature of control: Has significant influence or control

VERAUX LTD Events

19 Nov 2016
Confirmation statement made on 18 November 2016 with updates
29 Aug 2016
Accounts for a dormant company made up to 30 November 2015
16 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
13 Jul 2015
Accounts for a dormant company made up to 30 November 2014
20 May 2015
Company name changed bayeron LTD\certificate issued on 20/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-16
...
... and 5 more events
15 Dec 2014
Registered office address changed from 7 Sandhurst Guildford Road Farnham Surrey GU10 1PG England to 10 Nightingale Court Park Road Radlett Hertfordshire WD7 8EA on 15 December 2014
12 Sep 2014
Registered office address changed from 36 Saxon Road Wheathampstead St. Albans Hertfordshire AL4 8NZ United Kingdom to 10 Nightingale Court Park Road Radlett Hertfordshire WD7 8EA on 12 September 2014
09 May 2014
Company name changed singlease LIMITED\certificate issued on 09/05/14
  • RES15 ‐ Change company name resolution on 2014-05-07
  • NM01 ‐ Change of name by resolution
05 Dec 2013
Appointment of Mr Ufano Di Carlo Horacio Jose as a director
18 Nov 2013
Incorporation
Statement of capital on 2013-11-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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