VERN ALLEN GROUP LIMITED
DAWLISH VERN ALLEN ENTERTAINMENT & ARTISTS MANAGEMENT AGENCY LIMITED

Hellopages » Devon » Teignbridge » EX7 0NH
Company number 04646953
Status Active
Incorporation Date 24 January 2003
Company Type Private Limited Company
Address 1 CHARTER HOUSE, DAWLISH BUSINESS PARK, DAWLISH, DEVON, EX7 0NH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-07-22 ; Change of name notice. The most likely internet sites of VERN ALLEN GROUP LIMITED are www.vernallengroup.co.uk, and www.vern-allen-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Vern Allen Group Limited is a Private Limited Company. The company registration number is 04646953. Vern Allen Group Limited has been working since 24 January 2003. The present status of the company is Active. The registered address of Vern Allen Group Limited is 1 Charter House Dawlish Business Park Dawlish Devon Ex7 0nh. The company`s financial liabilities are £25.28k. It is £23.38k against last year. And the total assets are £84.62k, which is £40.52k against last year. WINTERIDGE, Vernon Allen is a Secretary of the company. JENKINS, Anne is a Director of the company. WINTERIDGE, Paul is a Director of the company. WINTERIDGE, Vernon Allen is a Director of the company. Secretary WINTERIDGE, Margaret Anne has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director WINTERIDGE, Margaret Anne has been resigned. Director WINTERIDGE, Vernon Allen has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


vern allen group Key Finiance

LIABILITIES £25.28k
+1234%
CASH n/a
TOTAL ASSETS £84.62k
+91%
All Financial Figures

Current Directors

Secretary
WINTERIDGE, Vernon Allen
Appointed Date: 15 May 2009
Director
JENKINS, Anne
Appointed Date: 01 April 2016
48 years old
Director
WINTERIDGE, Paul
Appointed Date: 24 January 2003
57 years old
Director
WINTERIDGE, Vernon Allen
Appointed Date: 01 April 2016
78 years old

Resigned Directors

Secretary
WINTERIDGE, Margaret Anne
Resigned: 15 May 2009
Appointed Date: 24 January 2003
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 28 January 2003
Appointed Date: 24 January 2003
Director
WINTERIDGE, Margaret Anne
Resigned: 01 April 2009
Appointed Date: 24 January 2003
79 years old
Director
WINTERIDGE, Vernon Allen
Resigned: 01 April 2009
Appointed Date: 24 January 2003
78 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 28 January 2003
Appointed Date: 24 January 2003

Persons With Significant Control

Mr Paul Allen Winteridge
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

VERN ALLEN GROUP LIMITED Events

04 Jan 2017
Confirmation statement made on 2 January 2017 with updates
23 Aug 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-22
10 Aug 2016
Change of name notice
08 Jun 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Appointment of Miss Anne Jenkins as a director on 1 April 2016
...
... and 40 more events
17 Feb 2003
Accounting reference date extended from 31/01/04 to 31/03/04
17 Feb 2003
Ad 24/01/03--------- £ si 100@1=100 £ ic 1/101
12 Feb 2003
Director resigned
04 Feb 2003
Secretary resigned
24 Jan 2003
Incorporation

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