Company number 05988713
Status Active
Incorporation Date 6 November 2006
Company Type Private Limited Company
Address GROUND FLOOR THE MALTINGS, LOCKS HILL, ROCHFORD, ESSEX, ENGLAND, SS4 1BB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 November 2016 with updates; Registered office address changed from 44 Southchurch Road Southend on Sea Essex SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 29 March 2016. The most likely internet sites of VERGLAS CONSULTING LIMITED are www.verglasconsulting.co.uk, and www.verglas-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Verglas Consulting Limited is a Private Limited Company.
The company registration number is 05988713. Verglas Consulting Limited has been working since 06 November 2006.
The present status of the company is Active. The registered address of Verglas Consulting Limited is Ground Floor The Maltings Locks Hill Rochford Essex England Ss4 1bb. . WAGHORN, Heather is a Secretary of the company. TEASDEL, Paul is a Director of the company. WAGHORN, Heather is a Director of the company. Secretary CONTRACTOR (UK) SECRETARIES LTD has been resigned. Director CONTRACTOR (UK) DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
CONTRACTOR (UK) SECRETARIES LTD
Resigned: 18 November 2006
Appointed Date: 06 November 2006
Director
CONTRACTOR (UK) DIRECTOR LTD
Resigned: 18 November 2006
Appointed Date: 06 November 2006
Persons With Significant Control
Paul Teasdel
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
VERGLAS CONSULTING LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 6 November 2016 with updates
29 Mar 2016
Registered office address changed from 44 Southchurch Road Southend on Sea Essex SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 29 March 2016
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
...
... and 27 more events
20 Nov 2006
New secretary appointed
20 Nov 2006
New director appointed
20 Nov 2006
Secretary resigned
20 Nov 2006
Director resigned
06 Nov 2006
Incorporation