VERO COMMUNICATIONS LIMITED
TAUNTON SPORTING LIVE LIMITED

Hellopages » Somerset » Taunton Deane » TA1 3NW
Company number 04314083
Status Active
Incorporation Date 31 October 2001
Company Type Private Limited Company
Address MARY STREET HOUSE, MARY STREET, TAUNTON, SOMERSET, TA1 3NW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Statement of capital following an allotment of shares on 17 March 2017 GBP 100.00 ; Statement of capital following an allotment of shares on 17 March 2017 GBP 50.00 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES14 ‐ Sum of £10 part of accumulated reserve acct be capitalised and appropriated to the a ordinary shares 17/03/2017 RES10 ‐ Resolution of allotment of securities . The most likely internet sites of VERO COMMUNICATIONS LIMITED are www.verocommunications.co.uk, and www.vero-communications.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and four months. Vero Communications Limited is a Private Limited Company. The company registration number is 04314083. Vero Communications Limited has been working since 31 October 2001. The present status of the company is Active. The registered address of Vero Communications Limited is Mary Street House Mary Street Taunton Somerset Ta1 3nw. The company`s financial liabilities are £258.79k. It is £45.55k against last year. The cash in hand is £129.92k. It is £45.44k against last year. And the total assets are £410.92k, which is £30.8k against last year. ZERAFA, John is a Secretary of the company. LEE, Michael is a Director of the company. Secretary DONOVAN, Patrick Anthony has been resigned. Secretary HENDY, Ann Denise has been resigned. Secretary WILLIAMS, Lesley has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DONALDSON, Sara Jane has been resigned. Director LOCKETT, Michael Vernon, Sir has been resigned. Director MADDISON, Ian Clive has been resigned. Director OWEN, Lucinda Anne has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


vero communications Key Finiance

LIABILITIES £258.79k
+21%
CASH £129.92k
+53%
TOTAL ASSETS £410.92k
+8%
All Financial Figures

Current Directors

Secretary
ZERAFA, John
Appointed Date: 02 August 2013
Director
LEE, Michael
Appointed Date: 11 November 2005
68 years old

Resigned Directors

Secretary
DONOVAN, Patrick Anthony
Resigned: 11 November 2005
Appointed Date: 31 October 2001
Secretary
HENDY, Ann Denise
Resigned: 22 July 2010
Appointed Date: 11 November 2005
Secretary
WILLIAMS, Lesley
Resigned: 06 September 2013
Appointed Date: 22 July 2010
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 31 October 2001
Appointed Date: 31 October 2001
Director
DONALDSON, Sara Jane
Resigned: 14 June 2016
Appointed Date: 06 March 2006
57 years old
Director
LOCKETT, Michael Vernon, Sir
Resigned: 11 April 2011
Appointed Date: 06 March 2006
77 years old
Director
MADDISON, Ian Clive
Resigned: 11 November 2005
Appointed Date: 31 October 2001
70 years old
Director
OWEN, Lucinda Anne
Resigned: 06 October 2016
Appointed Date: 16 December 2010
60 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 31 October 2001
Appointed Date: 31 October 2001

Persons With Significant Control

Michael Lee
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

VERO COMMUNICATIONS LIMITED Events

06 Apr 2017
Statement of capital following an allotment of shares on 17 March 2017
  • GBP 100.00
06 Apr 2017
Statement of capital following an allotment of shares on 17 March 2017
  • GBP 50.00
05 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES14 ‐ Sum of £10 part of accumulated reserve acct be capitalised and appropriated to the a ordinary shares 17/03/2017
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
...
... and 80 more events
10 Apr 2002
Registered office changed on 10/04/02 from: mary street house mary street taunton somerset TA1 3NW
26 Mar 2002
Accounting reference date shortened from 31/10/02 to 31/03/02
26 Mar 2002
New secretary appointed
26 Mar 2002
New director appointed
31 Oct 2001
Incorporation

VERO COMMUNICATIONS LIMITED Charges

10 December 2010
Charge of deposit
Delivered: 17 December 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £10,000 credited to account number…
11 October 2010
Charge of deposit
Delivered: 14 October 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit of £10,000.00 and all amounts in the future…
14 April 2008
Deed of rent deposit
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: Laminglade Limited and Laminpark Limited
Description: The interest bearing sterling deposit account.

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