VERIX BUSINESS SERVICES LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK11 1AA

Company number 03478348
Status Active
Incorporation Date 9 December 1997
Company Type Private Limited Company
Address C/O THOMAS WOOD & CO, 33A HIGH STREET, STONY STRATFORD, MILTON KEYNES, BUCKS, MK11 1AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of VERIX BUSINESS SERVICES LIMITED are www.verixbusinessservices.co.uk, and www.verix-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Milton Keynes Central Rail Station is 3.7 miles; to Bletchley Rail Station is 6.5 miles; to Fenny Stratford Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Verix Business Services Limited is a Private Limited Company. The company registration number is 03478348. Verix Business Services Limited has been working since 09 December 1997. The present status of the company is Active. The registered address of Verix Business Services Limited is C O Thomas Wood Co 33a High Street Stony Stratford Milton Keynes Bucks Mk11 1aa. . DAVIES, Jane Patricia is a Secretary of the company. DAVIES, Jane Patricia is a Director of the company. DAVIES, Martin Charles is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary DAVIDSON, Christopher John has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DAVIES, Jane Patricia
Appointed Date: 02 October 2001

Director
DAVIES, Jane Patricia
Appointed Date: 09 December 1997
68 years old

Director
DAVIES, Martin Charles
Appointed Date: 09 December 1997
69 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 09 December 1997
Appointed Date: 09 December 1997

Secretary
DAVIDSON, Christopher John
Resigned: 02 October 2001
Appointed Date: 09 December 1997

Nominee Director
BREWER, Kevin, Dr
Resigned: 09 December 1997
Appointed Date: 09 December 1997
73 years old

Persons With Significant Control

Mr Martin Charles Davies
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Jane Patricia Davies
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VERIX BUSINESS SERVICES LIMITED Events

08 Feb 2017
Confirmation statement made on 31 January 2017 with updates
05 Feb 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100

...
... and 41 more events
15 Dec 1997
Director resigned
15 Dec 1997
Secretary resigned
15 Dec 1997
Ad 09/12/97--------- £ si 99@1=99 £ ic 1/100
15 Dec 1997
Registered office changed on 15/12/97 from: somerset house temple street birmingham B2 5DN
09 Dec 1997
Incorporation