VERDANTIA LIMITED
ST. ALBANS 84 & 88 WATLING ST MANAGEMENT COMPANY LIMITED

Hellopages » Hertfordshire » St Albans » AL1 2QG

Company number 05870608
Status Active
Incorporation Date 10 July 2006
Company Type Private Limited Company
Address 90 WATLING STREET, ST. ALBANS, HERTS, AL1 2QG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of VERDANTIA LIMITED are www.verdantia.co.uk, and www.verdantia.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Verdantia Limited is a Private Limited Company. The company registration number is 05870608. Verdantia Limited has been working since 10 July 2006. The present status of the company is Active. The registered address of Verdantia Limited is 90 Watling Street St Albans Herts Al1 2qg. . CRADE, Lynne Margaret is a Secretary of the company. CAROLAN, Edward is a Director of the company. LAKSHMANAN, Chithra is a Director of the company. O'CONNELL, James Bernard is a Director of the company. SMITH, Kenneth is a Director of the company. Secretary BILSLAND, Nicholas James Philip has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BILSLAND, Nicholas James Philip has been resigned. Director JACQUEST, Susan Elizabeth has been resigned. Director NURTON, Joy has been resigned. Director SIDHU, Jagden Singh has been resigned. Director SPELLER, Kelly John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CRADE, Lynne Margaret
Appointed Date: 15 April 2008

Director
CAROLAN, Edward
Appointed Date: 15 April 2008
61 years old

Director
LAKSHMANAN, Chithra
Appointed Date: 15 February 2013
52 years old

Director
O'CONNELL, James Bernard
Appointed Date: 19 June 2010
47 years old

Director
SMITH, Kenneth
Appointed Date: 15 April 2008
98 years old

Resigned Directors

Secretary
BILSLAND, Nicholas James Philip
Resigned: 15 April 2008
Appointed Date: 10 July 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 July 2006
Appointed Date: 10 July 2006

Director
BILSLAND, Nicholas James Philip
Resigned: 15 April 2008
Appointed Date: 10 July 2006
59 years old

Director
JACQUEST, Susan Elizabeth
Resigned: 15 April 2008
Appointed Date: 10 July 2006
61 years old

Director
NURTON, Joy
Resigned: 19 June 2010
Appointed Date: 15 April 2008
71 years old

Director
SIDHU, Jagden Singh
Resigned: 15 February 2013
Appointed Date: 15 April 2008
58 years old

Director
SPELLER, Kelly John
Resigned: 15 April 2008
Appointed Date: 10 July 2006
56 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 July 2006
Appointed Date: 10 July 2006

Director
SWIFT INCORPORATIONS LIMITED
Resigned: 10 July 2006
Appointed Date: 10 July 2006

VERDANTIA LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 31 July 2016
11 Jul 2016
Confirmation statement made on 10 July 2016 with updates
19 Nov 2015
Total exemption small company accounts made up to 31 July 2015
06 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 5

04 Nov 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 38 more events
19 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution

19 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution

19 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution

19 Jul 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities

10 Jul 2006
Incorporation