Company number 03509615
Status Active - Proposal to Strike off
Incorporation Date 13 February 1998
Company Type Private Limited Company
Address CROFT HOUSE 590 BURNLEY ROAD, CRAWSHAWBOOTH, ROSSENDALE, LANCASHIRE, BB4 8AJ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Register(s) moved to registered inspection location Bedford House 60 Chorley New Road Bolton BL1 4DA; Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of STUDIO VERNA LIMITED are www.studioverna.co.uk, and www.studio-verna.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Studio Verna Limited is a Private Limited Company.
The company registration number is 03509615. Studio Verna Limited has been working since 13 February 1998.
The present status of the company is Active - Proposal to Strike off. The registered address of Studio Verna Limited is Croft House 590 Burnley Road Crawshawbooth Rossendale Lancashire Bb4 8aj. . ROBERTS, Louise Ann is a Secretary of the company. ROBERTS, Peter is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director ROBERTS, Louise Ann has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Nominee Secretary
THOMAS, Howard
Resigned: 13 February 1998
Appointed Date: 13 February 1998
Persons With Significant Control
Mr Peter Roberts
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Ann Roberts
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STUDIO VERNA LIMITED Events
24 Feb 2017
Register(s) moved to registered inspection location Bedford House 60 Chorley New Road Bolton BL1 4DA
17 Feb 2017
Confirmation statement made on 11 February 2017 with updates
17 Sep 2016
Total exemption small company accounts made up to 29 February 2016
23 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
23 Feb 2016
Register(s) moved to registered inspection location Bedford House 60 Chorley New Road Bolton BL1 4DA
...
... and 44 more events
17 Feb 2000
Return made up to 13/02/00; full list of members
04 Jun 1999
Accounts for a small company made up to 28 February 1999
18 Feb 1999
Return made up to 13/02/99; full list of members
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363(353) ‐
Location of register of members address changed
04 Mar 1998
Secretary resigned
13 Feb 1998
Incorporation