VERBIER EXCLUSIVE LIMITED
SHIPSTON-ON-STOUR

Hellopages » Warwickshire » Stratford-on-Avon » CV36 5NQ

Company number 07018564
Status Active
Incorporation Date 14 September 2009
Company Type Private Limited Company
Address LOWER FARM, GREAT WOLFORD, SHIPSTON-ON-STOUR, WARWICKSHIRE, CV36 5NQ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 September 2016 with updates; Appointment of Mrs Annabel Jane Pearson as a director on 9 June 2016. The most likely internet sites of VERBIER EXCLUSIVE LIMITED are www.verbierexclusive.co.uk, and www.verbier-exclusive.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Kingham Rail Station is 7.4 miles; to Shipton Rail Station is 10.1 miles; to Ascott-under-Wychwood Rail Station is 10.3 miles; to Charlbury Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Verbier Exclusive Limited is a Private Limited Company. The company registration number is 07018564. Verbier Exclusive Limited has been working since 14 September 2009. The present status of the company is Active. The registered address of Verbier Exclusive Limited is Lower Farm Great Wolford Shipston On Stour Warwickshire Cv36 5nq. . AVERY, Mary Victoria is a Director of the company. AVERY, Thomas Tilstone is a Director of the company. PEARSON, Annabel Jane is a Director of the company. PEARSON, David Anthony Francis is a Director of the company. Director HILTON, Helen Claire has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
AVERY, Mary Victoria
Appointed Date: 09 June 2016
50 years old
Director
AVERY, Thomas Tilstone
Appointed Date: 24 September 2009
49 years old
Director
PEARSON, Annabel Jane
Appointed Date: 09 June 2016
49 years old
Director
PEARSON, David Anthony Francis
Appointed Date: 04 February 2010
56 years old

Resigned Directors

Director
HILTON, Helen Claire
Resigned: 24 September 2009
Appointed Date: 14 September 2009
68 years old

Persons With Significant Control

Mrs Annabel Jane Pearson
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Anthony Francis Pearson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Thomas Tilstone Avery
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

VERBIER EXCLUSIVE LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 June 2016
20 Oct 2016
Confirmation statement made on 14 September 2016 with updates
13 Jun 2016
Appointment of Mrs Annabel Jane Pearson as a director on 9 June 2016
13 Jun 2016
Appointment of Mary Victoria Avery as a director on 9 June 2016
18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 18 more events
28 Oct 2009
Appointment of Thomas Tilstone Avery as a director
19 Oct 2009
Current accounting period shortened from 30 September 2010 to 30 April 2010
13 Oct 2009
Registered office address changed from 35 Westgate Huddersfield West Yorkshire HD1 1PA on 13 October 2009
13 Oct 2009
Termination of appointment of Helen Hilton as a director
14 Sep 2009
Incorporation

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