VERTIGO PROJECTS LIMITED
STAINES-UPON-THAMES

Hellopages » Surrey » Spelthorne » TW19 7NQ

Company number 05198042
Status Active
Incorporation Date 5 August 2004
Company Type Private Limited Company
Address 9 HAWTHORNE COURT, HAWTHORNE WAY, STANWELL, STAINES-UPON-THAMES, TW19 7NQ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 2 . The most likely internet sites of VERTIGO PROJECTS LIMITED are www.vertigoprojects.co.uk, and www.vertigo-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Fulwell Rail Station is 5.9 miles; to Slough Rail Station is 6.2 miles; to Byfleet & New Haw Rail Station is 7.2 miles; to Sudbury Hill Harrow Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vertigo Projects Limited is a Private Limited Company. The company registration number is 05198042. Vertigo Projects Limited has been working since 05 August 2004. The present status of the company is Active. The registered address of Vertigo Projects Limited is 9 Hawthorne Court Hawthorne Way Stanwell Staines Upon Thames Tw19 7nq. The company`s financial liabilities are £0.22k. It is £0k against last year. And the total assets are £7.03k, which is £-2.52k against last year. MARINOVA, Reneta Evgenieva is a Secretary of the company. MINCHEV, Yordan Minchev is a Director of the company. Secretary KONIUSZY, Czeslaw Stefan has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director KONIUSZY, Czeslaw Stefan has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


vertigo projects Key Finiance

LIABILITIES £0.22k
-1%
CASH n/a
TOTAL ASSETS £7.03k
-27%
All Financial Figures

Current Directors

Secretary
MARINOVA, Reneta Evgenieva
Appointed Date: 05 August 2013
Director
MINCHEV, Yordan Minchev
Appointed Date: 08 September 2004
44 years old

Resigned Directors

Secretary
KONIUSZY, Czeslaw Stefan
Resigned: 03 September 2013
Appointed Date: 08 September 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 08 August 2004
Appointed Date: 05 August 2004
Director
KONIUSZY, Czeslaw Stefan
Resigned: 09 September 2004
Appointed Date: 08 September 2004
49 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 08 August 2004
Appointed Date: 05 August 2004

Persons With Significant Control

Mr Yordan Minchev Minchev
Notified on: 1 August 2016
44 years old
Nature of control: Ownership of shares – 75% or more

VERTIGO PROJECTS LIMITED Events

22 Aug 2016
Confirmation statement made on 5 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
31 May 2015
Total exemption small company accounts made up to 31 August 2014
23 Sep 2014
Registered office address changed from 14 Berberis Walk West Drayton Middlesex UB7 7TZ to 9 Hawthorne Court, Hawthorne Way Stanwell Staines-upon-Thames TW19 7NQ on 23 September 2014
...
... and 33 more events
15 Sep 2004
New secretary appointed;new director appointed
16 Aug 2004
Secretary resigned
16 Aug 2004
Director resigned
16 Aug 2004
Registered office changed on 16/08/04 from: 44 upper belgrave road clifton bristol BS8 2XN
05 Aug 2004
Incorporation

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