VERONIQUE (UK) LIMITED
EALING LONDON

Hellopages » Greater London » Hounslow » W5 4NH

Company number 03539094
Status Active
Incorporation Date 1 April 1998
Company Type Private Limited Company
Address 239 POPE LANE, GUNNERSBURY PARK, EALING LONDON, W5 4NH
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2 . The most likely internet sites of VERONIQUE (UK) LIMITED are www.veroniqueuk.co.uk, and www.veronique-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Barnes Bridge Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.5 miles; to Battersea Park Rail Station is 6.4 miles; to Balham Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Veronique Uk Limited is a Private Limited Company. The company registration number is 03539094. Veronique Uk Limited has been working since 01 April 1998. The present status of the company is Active. The registered address of Veronique Uk Limited is 239 Pope Lane Gunnersbury Park Ealing London W5 4nh. . CARNEAU, Pierre is a Secretary of the company. CARNEAU, Pierre is a Director of the company. CARNEAU, Veronique is a Director of the company. Secretary BRADSHAW, Steven John has been resigned. Director R B SERVICES LIMITED has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


Current Directors

Secretary
CARNEAU, Pierre
Appointed Date: 01 April 1998
Director
CARNEAU, Pierre
Appointed Date: 18 January 2000
73 years old
Director
CARNEAU, Veronique
Appointed Date: 01 April 1998
71 years old

Resigned Directors

Secretary
BRADSHAW, Steven John
Resigned: 01 April 1998
Appointed Date: 01 April 1998
Director
R B SERVICES LIMITED
Resigned: 01 April 1998
Appointed Date: 01 April 1998
65 years old

Persons With Significant Control

Mrs Veronique Carneau
Notified on: 20 January 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Pierre Carneau
Notified on: 20 January 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VERONIQUE (UK) LIMITED Events

08 Apr 2017
Confirmation statement made on 1 April 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
...
... and 38 more events
11 Apr 1998
Director resigned
11 Apr 1998
New secretary appointed
11 Apr 1998
New director appointed
11 Apr 1998
Secretary resigned
01 Apr 1998
Incorporation
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