45 VERA ROAD LIMITED
COWES

Hellopages » Isle of Wight » Isle of Wight » PO31 7NQ

Company number 04052929
Status Active
Incorporation Date 15 August 2000
Company Type Private Limited Company
Address 232 PARK ROAD, COWES, ISLE OF WIGHT, PO31 7NQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 3 . The most likely internet sites of 45 VERA ROAD LIMITED are www.45veraroad.co.uk, and www.45-vera-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Hamble Rail Station is 8 miles; to Fareham Rail Station is 8.4 miles; to Swanwick Rail Station is 8.4 miles; to Bursledon Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.45 Vera Road Limited is a Private Limited Company. The company registration number is 04052929. 45 Vera Road Limited has been working since 15 August 2000. The present status of the company is Active. The registered address of 45 Vera Road Limited is 232 Park Road Cowes Isle of Wight Po31 7nq. The cash in hand is £0k. It is £0k against last year. . LEPPINGTON, Juliet Charlotte is a Secretary of the company. ANDERSSON, Anjula is a Director of the company. ATHERTON, Melanie Jane is a Director of the company. LEPPINGTON, Juliet Charlotte is a Director of the company. Secretary LEPPINGTON, Mark Richard has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LEPPINGTON, Mark Richard has been resigned. Director RIPPON, Bruce Maxwell has been resigned. Director SEERS, Camilla has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


45 vera road Key Finiance

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

Current Directors

Secretary
LEPPINGTON, Juliet Charlotte
Appointed Date: 24 July 2005
Director
ANDERSSON, Anjula
Appointed Date: 27 September 2013
40 years old
Director
ATHERTON, Melanie Jane
Appointed Date: 15 August 2000
61 years old
Director
LEPPINGTON, Juliet Charlotte
Appointed Date: 24 July 2005
57 years old

Resigned Directors

Secretary
LEPPINGTON, Mark Richard
Resigned: 24 July 2005
Appointed Date: 15 August 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 August 2000
Appointed Date: 15 August 2000
Director
LEPPINGTON, Mark Richard
Resigned: 24 July 2005
Appointed Date: 15 August 2000
61 years old
Director
RIPPON, Bruce Maxwell
Resigned: 08 May 2007
Appointed Date: 15 August 2000
57 years old
Director
SEERS, Camilla
Resigned: 27 September 2013
Appointed Date: 08 May 2007
43 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 August 2000
Appointed Date: 15 August 2000

Persons With Significant Control

Mrs. Melanie Jane Atherton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms. Juliet Charlotte Leppington
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anjua Andersson
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

45 VERA ROAD LIMITED Events

03 Sep 2016
Confirmation statement made on 15 August 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 3
21 Jul 2015
Director's details changed for Miss Anjula Jegatheswara on 4 October 2014
26 May 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 40 more events
05 Sep 2000
Secretary resigned
05 Sep 2000
New secretary appointed;new director appointed
05 Sep 2000
New director appointed
05 Sep 2000
New director appointed
15 Aug 2000
Incorporation

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