Company number 04677675
Status Active
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address 1 CROFT, LLANRHIAN, HAVERFORDWEST, DYFED, WALES, SA62 5BQ
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-27
GBP 100
. The most likely internet sites of VERVE MANAGEMENT LIMITED are www.vervemanagement.co.uk, and www.verve-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Clarbeston Road Rail Station is 13.7 miles; to Johnston (Pembrokeshire) Rail Station is 14.7 miles; to Pembroke Dock Rail Station is 19.7 miles; to Pembroke Rail Station is 21.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Verve Management Limited is a Private Limited Company.
The company registration number is 04677675. Verve Management Limited has been working since 25 February 2003.
The present status of the company is Active. The registered address of Verve Management Limited is 1 Croft Llanrhian Haverfordwest Dyfed Wales Sa62 5bq. The company`s financial liabilities are £9.52k. It is £8.06k against last year. The cash in hand is £62.63k. It is £58.1k against last year. And the total assets are £92.78k, which is £41.8k against last year. THOMAS, Keith is a Director of the company. Secretary THOMAS, Yvonne has been resigned. Secretary CF CLIENT SECRETARY LTD has been resigned. Director CF CLIENT DIRECTOR LTD has been resigned. The company operates in "Financial management".
verve management Key Finiance
LIABILITIES
£9.52k
+554%
CASH
£62.63k
+1284%
TOTAL ASSETS
£92.78k
+81%
All Financial Figures
Current Directors
Resigned Directors
Secretary
THOMAS, Yvonne
Resigned: 01 December 2014
Appointed Date: 05 March 2003
Secretary
CF CLIENT SECRETARY LTD
Resigned: 05 March 2003
Appointed Date: 25 February 2003
Director
CF CLIENT DIRECTOR LTD
Resigned: 05 March 2003
Appointed Date: 25 February 2003
Persons With Significant Control
Mr Keith Thomas
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
VERVE MANAGEMENT LIMITED Events
13 Mar 2017
Confirmation statement made on 25 February 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 May 2016
27 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-27
08 Nov 2015
Total exemption small company accounts made up to 31 May 2015
13 Apr 2015
Registered office address changed from 101 Cyncoed Road, Cyncoed Cardiff South Glamorgan CF23 6AE to 1 Croft Llanrhian Haverfordwest Dyfed SA62 5BQ on 13 April 2015
...
... and 27 more events
05 Mar 2003
Director resigned
05 Mar 2003
Secretary resigned
05 Mar 2003
New director appointed
05 Mar 2003
Registered office changed on 05/03/03 from: 14 bridge house, bridge street sunderland tyne & wear SR1 1TE
25 Feb 2003
Incorporation