VERANO APARTMENTS MANAGEMENT COMPANY LIMITED
TYNE AND WEAR

Hellopages » Tyne and Wear » North Tyneside » NE26 3QR

Company number 04609272
Status Active
Incorporation Date 5 December 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 220 PARK VIEW, WHITLEY BAY, TYNE AND WEAR, NE26 3QR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Termination of appointment of Alan Ewen Baxter as a director on 19 August 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of VERANO APARTMENTS MANAGEMENT COMPANY LIMITED are www.veranoapartmentsmanagementcompany.co.uk, and www.verano-apartments-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Cramlington Rail Station is 6.5 miles; to Heworth Rail Station is 7.7 miles; to Seaburn Rail Station is 8.4 miles; to Sunderland Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Verano Apartments Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04609272. Verano Apartments Management Company Limited has been working since 05 December 2002. The present status of the company is Active. The registered address of Verano Apartments Management Company Limited is 220 Park View Whitley Bay Tyne and Wear Ne26 3qr. . BRANNEN, David Shaun is a Secretary of the company. ATKINSON, Robert Clarke is a Director of the company. NIEWITECKA, Magdalena Anna is a Director of the company. ROBINSON, Julie Anne is a Director of the company. THIRLWALL, Ernest is a Director of the company. Secretary BRANNEN, Terence Howard has been resigned. Secretary O'BRIEN, Patricia has been resigned. Secretary WALTON, Christine Elizabeth has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director BAXTER, Alan Ewen has been resigned. Director O'BRIEN, Gordon has been resigned. Director O'BRIEN, Patricia has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BRANNEN, David Shaun
Appointed Date: 16 December 2014

Director
ATKINSON, Robert Clarke
Appointed Date: 09 June 2015
38 years old

Director
NIEWITECKA, Magdalena Anna
Appointed Date: 17 June 2014
45 years old

Director
ROBINSON, Julie Anne
Appointed Date: 06 December 2005
52 years old

Director
THIRLWALL, Ernest
Appointed Date: 25 May 2005
79 years old

Resigned Directors

Secretary
BRANNEN, Terence Howard
Resigned: 16 December 2014
Appointed Date: 25 August 2005

Secretary
O'BRIEN, Patricia
Resigned: 06 December 2005
Appointed Date: 05 December 2002

Secretary
WALTON, Christine Elizabeth
Resigned: 25 August 2005
Appointed Date: 25 May 2005

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002

Director
BAXTER, Alan Ewen
Resigned: 19 August 2016
Appointed Date: 06 December 2005
83 years old

Director
O'BRIEN, Gordon
Resigned: 06 December 2005
Appointed Date: 05 December 2002
88 years old

Director
O'BRIEN, Patricia
Resigned: 06 December 2005
Appointed Date: 05 December 2002
82 years old

Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002

VERANO APARTMENTS MANAGEMENT COMPANY LIMITED Events

15 Dec 2016
Confirmation statement made on 5 December 2016 with updates
15 Dec 2016
Termination of appointment of Alan Ewen Baxter as a director on 19 August 2016
15 Jul 2016
Total exemption full accounts made up to 31 December 2015
06 Jan 2016
Appointment of Mr Robert Clarke Atkinson as a director on 9 June 2015
30 Dec 2015
Annual return made up to 5 December 2015 no member list
...
... and 43 more events
22 Dec 2003
Secretary resigned
12 Dec 2002
New director appointed
12 Dec 2002
New secretary appointed;new director appointed
12 Dec 2002
Registered office changed on 12/12/02 from: pembroke house 7 brunswick square bristol BS2 8PE
05 Dec 2002
Incorporation