VERAX LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 7LY

Company number 01357728
Status Active
Incorporation Date 15 March 1978
Company Type Private Limited Company
Address 269 FARNBOROUGH ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7LY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 55,000 . The most likely internet sites of VERAX LIMITED are www.verax.co.uk, and www.verax.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. The distance to to Blackwater Rail Station is 2.7 miles; to Ash Rail Station is 3.6 miles; to Bagshot Rail Station is 5.5 miles; to Bentley (Hants) Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Verax Limited is a Private Limited Company. The company registration number is 01357728. Verax Limited has been working since 15 March 1978. The present status of the company is Active. The registered address of Verax Limited is 269 Farnborough Road Farnborough Hampshire Gu14 7ly. The company`s financial liabilities are £107.14k. It is £-4.4k against last year. . BEDINGHAM, Keith Douglas is a Secretary of the company. BEDINGHAM, Brenda Eunice is a Director of the company. BEDINGHAM, Keith Douglas is a Director of the company. Secretary BEDINGHAM, Brenda Eunice has been resigned. Secretary SOUTHERN SECRETARIAL SERVICES LIMITED has been resigned. Director BEDINGHAM, Brenda Eunice has been resigned. Director BEDINGHAM, Keith Douglas has been resigned. Director CURE, Susan Elizabeth has been resigned. The company operates in "Other business support service activities n.e.c.".


verax Key Finiance

LIABILITIES £107.14k
-4%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BEDINGHAM, Keith Douglas
Appointed Date: 20 June 2003
Director
BEDINGHAM, Brenda Eunice
Appointed Date: 17 March 2001
91 years old
Director
BEDINGHAM, Keith Douglas
Appointed Date: 17 March 2001
83 years old

Resigned Directors

Secretary
BEDINGHAM, Brenda Eunice
Resigned: 16 March 2001
Secretary
SOUTHERN SECRETARIAL SERVICES LIMITED
Resigned: 16 January 2004
Appointed Date: 17 March 2001
Director
BEDINGHAM, Brenda Eunice
Resigned: 16 March 2001
91 years old
Director
BEDINGHAM, Keith Douglas
Resigned: 16 March 2001
83 years old
Director
CURE, Susan Elizabeth
Resigned: 31 January 2001
64 years old

Persons With Significant Control

Mr Keith Douglas Bedingham
Notified on: 1 December 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Brenda Eunice Bedingham
Notified on: 1 December 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VERAX LIMITED Events

21 Feb 2017
Confirmation statement made on 17 January 2017 with updates
24 May 2016
Total exemption small company accounts made up to 30 September 2015
18 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 55,000
08 Apr 2015
Total exemption small company accounts made up to 30 September 2014
22 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 55,000
...
... and 88 more events
16 Mar 1987
Return made up to 26/02/87; full list of members
16 Feb 1987
Accounts for a small company made up to 31 March 1986
26 Jun 1986
Accounts for a small company made up to 31 March 1985
31 May 1986
Return made up to 15/05/86; full list of members
15 Mar 1978
Incorporation

VERAX LIMITED Charges

25 January 1994
Single debenture
Delivered: 11 February 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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