VERENDUM LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS3 1JY

Company number 08899193
Status Active
Incorporation Date 18 February 2014
Company Type Private Limited Company
Address CAVENDISH HOUSE, ST. ANDREWS COURT, LEEDS, LS3 1JY
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr James Peter Metcalfe on 18 March 2016. The most likely internet sites of VERENDUM LIMITED are www.verendum.co.uk, and www.verendum.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Verendum Limited is a Private Limited Company. The company registration number is 08899193. Verendum Limited has been working since 18 February 2014. The present status of the company is Active. The registered address of Verendum Limited is Cavendish House St Andrews Court Leeds Ls3 1jy. . METCALFE, James Peter is a Director of the company. RAMSBOTTOM, Martin David is a Director of the company. The company operates in "Retail sale of audio and video equipment in specialised stores".


Current Directors

Director
METCALFE, James Peter
Appointed Date: 18 February 2014
48 years old
Director
RAMSBOTTOM, Martin David
Appointed Date: 18 February 2014
57 years old

Persons With Significant Control

Mr James Peter Metcalfe
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Martin Ramsbottom
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VERENDUM LIMITED Events

14 Mar 2017
Confirmation statement made on 18 February 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Director's details changed for Mr James Peter Metcalfe on 18 March 2016
18 Mar 2016
Total exemption small company accounts made up to 31 March 2015
15 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
...
... and 1 more events
17 Nov 2015
Previous accounting period shortened from 31 March 2015 to 30 March 2015
25 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 2
23 Apr 2014
Registration of charge 088991930001
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
13 Mar 2014
Current accounting period extended from 28 February 2015 to 31 March 2015
18 Feb 2014
Incorporation
Statement of capital on 2014-02-18
  • GBP 2

VERENDUM LIMITED Charges

16 April 2014
Charge code 0889 9193 0001
Delivered: 23 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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