VERSESURE LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA7 9FS
Company number 02754437
Status Active
Incorporation Date 9 October 1992
Company Type Private Limited Company
Address CHARTER HOUSE CHARTER COURT, SWANSEA ENTERPRISE PARK, SWANSEA, WALES, SA7 9FS
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Previous accounting period extended from 30 November 2016 to 31 January 2017; Confirmation statement made on 7 October 2016 with updates; Registered office address changed from 44 Victoria Gardens Neath SA11 3BH to Charter House Charter Court Swansea Enterprise Park Swansea SA7 9FS on 29 November 2016. The most likely internet sites of VERSESURE LIMITED are www.versesure.co.uk, and www.versesure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Versesure Limited is a Private Limited Company. The company registration number is 02754437. Versesure Limited has been working since 09 October 1992. The present status of the company is Active. The registered address of Versesure Limited is Charter House Charter Court Swansea Enterprise Park Swansea Wales Sa7 9fs. . KING, Lesley Diane is a Secretary of the company. JONES, Catherine Margaret Louise is a Director of the company. JONES, David Richard Cecil is a Director of the company. JONES, Margaret Bernice is a Director of the company. Secretary JENKINS, Karen Dorothy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOOPER, Neil Llewellyn has been resigned. Director JENKINS, Daniel Charles has been resigned. Director KING, Lucy Olga has been resigned. Director KING, William Ralph has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
KING, Lesley Diane
Appointed Date: 25 January 1993
Director
JONES, Catherine Margaret Louise
Appointed Date: 29 October 2004
64 years old
Director
JONES, David Richard Cecil
Appointed Date: 25 January 1993
96 years old
Director
JONES, Margaret Bernice
Appointed Date: 19 April 2006
94 years old

Resigned Directors

Secretary
JENKINS, Karen Dorothy
Resigned: 25 January 1993
Appointed Date: 28 October 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 October 1992
Appointed Date: 09 October 1992
Director
HOOPER, Neil Llewellyn
Resigned: 29 October 2004
Appointed Date: 25 January 1993
82 years old
Director
JENKINS, Daniel Charles
Resigned: 24 June 2010
Appointed Date: 28 October 1992
65 years old
Director
KING, Lucy Olga
Resigned: 22 December 2005
Appointed Date: 13 March 1995
93 years old
Director
KING, William Ralph
Resigned: 12 March 1995
Appointed Date: 25 January 1993
99 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 October 1992
Appointed Date: 09 October 1992

Persons With Significant Control

Cml Jones Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

VERSESURE LIMITED Events

12 Apr 2017
Previous accounting period extended from 30 November 2016 to 31 January 2017
06 Dec 2016
Confirmation statement made on 7 October 2016 with updates
29 Nov 2016
Registered office address changed from 44 Victoria Gardens Neath SA11 3BH to Charter House Charter Court Swansea Enterprise Park Swansea SA7 9FS on 29 November 2016
30 Mar 2016
Total exemption small company accounts made up to 30 November 2015
15 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100,000
...
... and 70 more events
31 Jan 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Nov 1992
Registered office changed on 10/11/92 from: 2 baches street london N1 6UB
10 Nov 1992
Secretary resigned;new secretary appointed
10 Nov 1992
Director resigned;new director appointed
09 Oct 1992
Incorporation

VERSESURE LIMITED Charges

12 August 1996
Debenture
Delivered: 16 August 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 August 1996
Legal charge
Delivered: 12 August 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Castle pharmacy prince of wales drive neath west glamorgan…

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