VERVE PARTNERS HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2NQ

Company number 06774021
Status Active
Incorporation Date 16 December 2008
Company Type Private Limited Company
Address 4 MAGUIRE STREET THE CLOVE BUILDING, MAGUIRE STREET, LONDON, ENGLAND, SE1 2NQ
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from The Leathermarket 11-13 Weston Street London SE1 3ER to 4 Maguire Street the Clove Building Maguire Street London SE1 2NQ on 12 May 2016. The most likely internet sites of VERVE PARTNERS HOLDINGS LIMITED are www.vervepartnersholdings.co.uk, and www.verve-partners-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Verve Partners Holdings Limited is a Private Limited Company. The company registration number is 06774021. Verve Partners Holdings Limited has been working since 16 December 2008. The present status of the company is Active. The registered address of Verve Partners Holdings Limited is 4 Maguire Street The Clove Building Maguire Street London England Se1 2nq. . PACKFORD, David John is a Secretary of the company. BROWN, Neil Graeme is a Director of the company. COOPER, Andrew George is a Director of the company. HARPER-TEE, Adrian is a Director of the company. PACKFORD, David John is a Director of the company. WESTMORE, Geoffrey David is a Director of the company. Secretary CHOPRA, Peter David has been resigned. Director CHOPRA, Peter David has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Secretary
PACKFORD, David John
Appointed Date: 31 March 2011

Director
BROWN, Neil Graeme
Appointed Date: 23 December 2014
66 years old

Director
COOPER, Andrew George
Appointed Date: 16 December 2008
56 years old

Director
HARPER-TEE, Adrian
Appointed Date: 02 December 2014
56 years old

Director
PACKFORD, David John
Appointed Date: 31 March 2011
64 years old

Director
WESTMORE, Geoffrey David
Appointed Date: 23 December 2014
75 years old

Resigned Directors

Secretary
CHOPRA, Peter David
Resigned: 31 March 2011
Appointed Date: 20 March 2009

Director
CHOPRA, Peter David
Resigned: 31 March 2011
Appointed Date: 20 March 2009
60 years old

Persons With Significant Control

Mr Andrew George Cooper
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

VERVE PARTNERS HOLDINGS LIMITED Events

09 Jan 2017
Confirmation statement made on 16 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 May 2016
Registered office address changed from The Leathermarket 11-13 Weston Street London SE1 3ER to 4 Maguire Street the Clove Building Maguire Street London SE1 2NQ on 12 May 2016
28 Jan 2016
Memorandum and Articles of Association
28 Jan 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

...
... and 45 more events
25 Mar 2009
Director and secretary appointed peter david chopra
25 Mar 2009
Registered office changed on 25/03/2009 from andrew cooper 18 hewett street shoreditch london EC2A 3NN
25 Mar 2009
Director's change of particulars / andrew cooper / 19/03/2009
12 Feb 2009
Ad 09/02/09\gbp si 400@1=400\gbp ic 1/401\
16 Dec 2008
Incorporation

VERVE PARTNERS HOLDINGS LIMITED Charges

20 April 2015
Charge code 0677 4021 0001
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: Neil Graeme Brown Geoffrey David Westmore
Description: All intellectual property…