VERANDERN LTD
HEXHAM

Hellopages » Northumberland » Northumberland » NE46 1BS

Company number 08799835
Status Active
Incorporation Date 3 December 2013
Company Type Private Limited Company
Address POD 1 EASTBURN ENTERPRISE HUB, SOUTH PARK, HEXHAM, NORTHUMBERLAND, NE46 1BS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Micro company accounts made up to 31 December 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP .003 . The most likely internet sites of VERANDERN LTD are www.verandern.co.uk, and www.verandern.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Corbridge Rail Station is 3.2 miles; to Riding Mill Rail Station is 5.2 miles; to Haydon Bridge Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Verandern Ltd is a Private Limited Company. The company registration number is 08799835. Verandern Ltd has been working since 03 December 2013. The present status of the company is Active. The registered address of Verandern Ltd is Pod 1 Eastburn Enterprise Hub South Park Hexham Northumberland Ne46 1bs. . RAILTON, Ian is a Director of the company. WOODWARD, Laura Hamilton is a Director of the company. Director SPYBEY, Mark Andrew has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
RAILTON, Ian
Appointed Date: 03 December 2013
59 years old
Director
WOODWARD, Laura Hamilton
Appointed Date: 30 December 2013
42 years old

Resigned Directors

Director
SPYBEY, Mark Andrew
Resigned: 21 January 2014
Appointed Date: 30 December 2013
64 years old

Persons With Significant Control

Mr Ian Railton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Laura Hamilton Woodward
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VERANDERN LTD Events

21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
10 Jan 2017
Micro company accounts made up to 31 December 2016
24 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP .003
29 Jan 2016
Micro company accounts made up to 31 December 2015
23 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP .003
...
... and 3 more events
21 Mar 2014
Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP .003
21 Jan 2014
Termination of appointment of Mark Spybey as a director
30 Dec 2013
Appointment of Mr Mark Andrew Spybey as a director
30 Dec 2013
Appointment of Ms Laura Hamilton Woodward as a director
03 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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