VERADIS MANAGEMENT LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU5 4DS

Company number 09769787
Status Active
Incorporation Date 9 September 2015
Company Type Private Limited Company
Address MARK EVANS & CO, 279 CHANTERLANDS AVENUE, HULL, ENGLAND, HU5 4DS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Previous accounting period shortened from 30 September 2016 to 29 February 2016; Confirmation statement made on 8 September 2016 with updates. The most likely internet sites of VERADIS MANAGEMENT LIMITED are www.veradismanagement.co.uk, and www.veradis-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Veradis Management Limited is a Private Limited Company. The company registration number is 09769787. Veradis Management Limited has been working since 09 September 2015. The present status of the company is Active. The registered address of Veradis Management Limited is Mark Evans Co 279 Chanterlands Avenue Hull England Hu5 4ds. . BETTS-THIRLWELL, Davina is a Secretary of the company. MOUNKS, John Raymond is a Director of the company. THIRLWELL, Ian George is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BETTS-THIRLWELL, Davina
Appointed Date: 09 February 2016

Director
MOUNKS, John Raymond
Appointed Date: 09 September 2015
49 years old

Director
THIRLWELL, Ian George
Appointed Date: 09 September 2015
60 years old

Persons With Significant Control

Mr John Raymond Mounks
Notified on: 8 September 2016
49 years old
Nature of control: Has significant influence or control

VERADIS MANAGEMENT LIMITED Events

25 Oct 2016
Total exemption small company accounts made up to 29 February 2016
25 Oct 2016
Previous accounting period shortened from 30 September 2016 to 29 February 2016
26 Sep 2016
Confirmation statement made on 8 September 2016 with updates
19 Feb 2016
Change of share class name or designation
19 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

16 Feb 2016
Registration of charge 097697870001, created on 9 February 2016
10 Feb 2016
Appointment of Davina Betts-Thirlwell as a secretary on 9 February 2016
10 Feb 2016
Statement of capital following an allotment of shares on 9 February 2016
  • GBP 100

09 Sep 2015
Incorporation
Statement of capital on 2015-09-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

VERADIS MANAGEMENT LIMITED Charges

9 February 2016
Charge code 0976 9787 0001
Delivered: 16 February 2016
Status: Outstanding
Persons entitled: Ian George Thirlwell and Davina Betts-Thirlwell (As Security Trustees)
Description: By way of fixed equitable charge all the company's present…