V9 GROUP LIMITED
OLDHAM THE VEROFY GROUP LIMITED

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Company number 09627233
Status Active
Incorporation Date 8 June 2015
Company Type Private Limited Company
Address C/O EDWARDS VEEDER (UK) LIMITED GROUND FLOOR, 4 BROADGATE, BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM, ENGLAND, OL9 9XA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Appointment of Mr William Keith James as a director on 18 April 2017; Registered office address changed from Block E Brunswick Square Union Street Oldham OL1 1DE to C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton Oldham OL9 9XA on 29 March 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-01 . The most likely internet sites of V9 GROUP LIMITED are www.v9group.co.uk, and www.v9-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. V9 Group Limited is a Private Limited Company. The company registration number is 09627233. V9 Group Limited has been working since 08 June 2015. The present status of the company is Active. The registered address of V9 Group Limited is C O Edwards Veeder Uk Limited Ground Floor 4 Broadgate Broadway Business Park Chadderton Oldham England Ol9 9xa. . CAINER, Daniel Mark is a Director of the company. COLES, Kevin Joseph is a Director of the company. CREITZMAN, Richard Jonathan is a Director of the company. HOOLE, James Benedict is a Director of the company. JAMES, William Keith is a Director of the company. PERRY, Stephen Mark, Dr is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
CAINER, Daniel Mark
Appointed Date: 08 June 2015
52 years old
Director
COLES, Kevin Joseph
Appointed Date: 18 April 2016
71 years old
Director
CREITZMAN, Richard Jonathan
Appointed Date: 14 April 2016
55 years old
Director
HOOLE, James Benedict
Appointed Date: 08 June 2015
47 years old
Director
JAMES, William Keith
Appointed Date: 18 April 2017
61 years old
Director
PERRY, Stephen Mark, Dr
Appointed Date: 01 April 2016
65 years old

Persons With Significant Control

Mr Daniel Mark Cainer
Notified on: 16 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Benedict Hoole
Notified on: 16 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

V9 GROUP LIMITED Events

20 Apr 2017
Appointment of Mr William Keith James as a director on 18 April 2017
29 Mar 2017
Registered office address changed from Block E Brunswick Square Union Street Oldham OL1 1DE to C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton Oldham OL9 9XA on 29 March 2017
03 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-01
05 Jan 2017
Sub-division of shares on 10 November 2016
20 Dec 2016
Statement of capital following an allotment of shares on 27 September 2016
  • GBP 10.34
...
... and 8 more events
07 Sep 2015
Statement of capital following an allotment of shares on 20 August 2015
  • GBP 10.34
07 Sep 2015
Statement of capital following an allotment of shares on 19 August 2015
  • GBP 10.27
22 Jul 2015
Current accounting period extended from 30 June 2016 to 31 July 2016
20 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 10.01
08 Jun 2015
Incorporation
Statement of capital on 2015-06-08
  • GBP 9.36

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