VERDANT HOMES LIMITED
SUTTON BIGBYTES LIMITED

Hellopages » Greater London » Sutton » SM1 1JB
Company number 05325955
Status Active
Incorporation Date 6 January 2005
Company Type Private Limited Company
Address 3RD FLOOR CHANCERY HOUSE, ST NICHOLAS WAY, SUTTON, SURREY, SM1 1JB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 4 . The most likely internet sites of VERDANT HOMES LIMITED are www.verdanthomes.co.uk, and www.verdant-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Verdant Homes Limited is a Private Limited Company. The company registration number is 05325955. Verdant Homes Limited has been working since 06 January 2005. The present status of the company is Active. The registered address of Verdant Homes Limited is 3rd Floor Chancery House St Nicholas Way Sutton Surrey Sm1 1jb. . DIXON, Wendy is a Secretary of the company. DIXON, Colin Peter is a Director of the company. DIXON, Wendy is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


verdant homes Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DIXON, Wendy
Appointed Date: 02 February 2005
Director
DIXON, Colin Peter
Appointed Date: 02 February 2005
76 years old
Director
DIXON, Wendy
Appointed Date: 02 February 2005
71 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 02 February 2005
Appointed Date: 06 January 2005
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 02 February 2005
Appointed Date: 06 January 2005

Persons With Significant Control

Mr Colin Peter Dixon Bsc
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Dixon
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VERDANT HOMES LIMITED Events

16 Jan 2017
Confirmation statement made on 6 January 2017 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 January 2016
11 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 4
05 Oct 2015
Accounts for a dormant company made up to 31 January 2015
12 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 4
...
... and 25 more events
30 Aug 2005
Registered office changed on 30/08/05 from: regent house; 316 beulah hill london SE19 3HF
10 Feb 2005
Director resigned
10 Feb 2005
Secretary resigned
09 Feb 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2005
Incorporation

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