VEREKER ROAD MANAGEMENT (2003) LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 2EF

Company number 04871616
Status Active
Incorporation Date 19 August 2003
Company Type Private Limited Company
Address BOYDELL & CO, 89 CHISWICK HIGH ROAD, LONDON, W4 2EF
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 19 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of VEREKER ROAD MANAGEMENT (2003) LIMITED are www.verekerroadmanagement2003.co.uk, and www.vereker-road-management-2003.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Brentford Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4.6 miles; to Balham Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vereker Road Management 2003 Limited is a Private Limited Company. The company registration number is 04871616. Vereker Road Management 2003 Limited has been working since 19 August 2003. The present status of the company is Active. The registered address of Vereker Road Management 2003 Limited is Boydell Co 89 Chiswick High Road London W4 2ef. The cash in hand is £0k. It is £0k against last year. . RANDLE, Matthew Alexander is a Secretary of the company. MACLEAN, Fiona Mary is a Director of the company. MCNAMEE, Samuel Gerard is a Director of the company. RANDLE, Matthew Alexander is a Director of the company. Secretary BENNETT, Natalie Alice Randle has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BENNETT, Natalie Alice Randle has been resigned. Director MURRAY, Rupert has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


vereker road management (2003) Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
RANDLE, Matthew Alexander
Appointed Date: 30 November 2011
Director
MACLEAN, Fiona Mary
Appointed Date: 19 August 2003
65 years old
Director
MCNAMEE, Samuel Gerard
Appointed Date: 14 September 2007
47 years old
Director
RANDLE, Matthew Alexander
Appointed Date: 30 November 2011
46 years old

Resigned Directors

Secretary
BENNETT, Natalie Alice Randle
Resigned: 30 November 2011
Appointed Date: 19 August 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 August 2003
Appointed Date: 19 August 2003
Director
BENNETT, Natalie Alice Randle
Resigned: 30 November 2011
Appointed Date: 19 August 2003
51 years old
Director
MURRAY, Rupert
Resigned: 29 June 2007
Appointed Date: 19 August 2003
56 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 August 2003
Appointed Date: 19 August 2003

Persons With Significant Control

Mr Samuel Gerard Mcnamee
Notified on: 1 May 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VEREKER ROAD MANAGEMENT (2003) LIMITED Events

05 Apr 2017
Accounts for a dormant company made up to 31 August 2016
06 Sep 2016
Confirmation statement made on 19 August 2016 with updates
13 May 2016
Accounts for a dormant company made up to 31 August 2015
21 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 3
08 Apr 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 35 more events
07 Feb 2004
Director resigned
07 Feb 2004
New director appointed
07 Feb 2004
New director appointed
07 Feb 2004
New secretary appointed;new director appointed
19 Aug 2003
Incorporation

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