VERCO LIMITED
OXFORDSHIRE

Hellopages » Oxfordshire » South Oxfordshire » OX10 9DG
Company number 01829633
Status Active
Incorporation Date 3 July 1984
Company Type Private Limited Company
Address HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9DG
Home Country United Kingdom
Nature of Business 28250 - Manufacture of non-domestic cooling and ventilation equipment
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Michael Bernard Fogden as a director on 29 February 2016. The most likely internet sites of VERCO LIMITED are www.verco.co.uk, and www.verco.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. The distance to to Radley Rail Station is 7.5 miles; to Pangbourne Rail Station is 8.1 miles; to Tilehurst Rail Station is 10 miles; to Reading West Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Verco Limited is a Private Limited Company. The company registration number is 01829633. Verco Limited has been working since 03 July 1984. The present status of the company is Active. The registered address of Verco Limited is Hithercroft Road Wallingford Oxfordshire Ox10 9dg. . FOGDEN, Justin Lloyd is a Secretary of the company. ABBOTT, Stefan Michael is a Director of the company. EVANS, Sarah May is a Director of the company. FOGDEN, Justin Lloyd is a Director of the company. JONES, Colin Neil is a Director of the company. NICHOLLS, Michael Paul is a Director of the company. Secretary SPENCE, Jill Beryl has been resigned. Director FOGDEN, Michael Bernard has been resigned. Director MACK, Robin Gordon has been resigned. Director SELF, Terence Anthony has been resigned. Director SPENCE, Jill Beryl has been resigned. The company operates in "Manufacture of non-domestic cooling and ventilation equipment".


Current Directors

Secretary
FOGDEN, Justin Lloyd
Appointed Date: 05 March 2007
Director
ABBOTT, Stefan Michael
Appointed Date: 01 December 1998
60 years old
Director
EVANS, Sarah May
Appointed Date: 19 January 2015
52 years old
Director
FOGDEN, Justin Lloyd

67 years old
Director
JONES, Colin Neil
Appointed Date: 01 July 1992
72 years old
Director
NICHOLLS, Michael Paul
Appointed Date: 01 December 1998
75 years old

Resigned Directors

Secretary
SPENCE, Jill Beryl
Resigned: 30 March 2007
Director
FOGDEN, Michael Bernard
Resigned: 29 February 2016
95 years old
Director
MACK, Robin Gordon
Resigned: 30 May 2014
Appointed Date: 01 April 1992
75 years old
Director
SELF, Terence Anthony
Resigned: 31 October 1994
Appointed Date: 06 July 1992
80 years old
Director
SPENCE, Jill Beryl
Resigned: 30 March 2007
84 years old

Persons With Significant Control

Mr Justin Lloyd Fogden
Notified on: 6 April 2016
67 years old
Nature of control: Right to appoint and remove directors
Vertical Cabinet Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VERCO LIMITED Events

06 Jan 2017
Confirmation statement made on 28 December 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
02 Mar 2016
Termination of appointment of Michael Bernard Fogden as a director on 29 February 2016
04 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
04 Jan 2016
Director's details changed for Mr Michael Bernard Fogden on 1 October 2015
...
... and 84 more events
29 Mar 1988
Accounts made up to 30 September 1986
29 Mar 1988
Return made up to 18/03/87; full list of members
21 Mar 1987
Secretary resigned;new secretary appointed
02 Oct 1986
Accounts for a dormant company made up to 30 September 1985
02 Oct 1986
Return made up to 16/01/86; full list of members

VERCO LIMITED Charges

18 May 1988
Single debenture
Delivered: 20 May 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures.. Fixed and floating charges over…

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