VERTON HOLDINGS LIMITED
TEWKESBURY

Hellopages » Gloucestershire » Tewkesbury » GL20 8NB

Company number 09694451
Status Active
Incorporation Date 20 July 2015
Company Type Private Limited Company
Address VERTON HOUSE, ALEXANDRA WAY, TEWKESBURY, GLOUCESTERSHIRE, ENGLAND, GL20 8NB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 July 2016 with updates; Registered office address changed from Sigma Close Shannon Way Tewkesbury GL20 8nd United Kingdom to Verton House Alexandra Way Tewkesbury Gloucestershire GL20 8NB on 3 December 2015. The most likely internet sites of VERTON HOLDINGS LIMITED are www.vertonholdings.co.uk, and www.verton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Cheltenham Spa Rail Station is 7.1 miles; to Pershore Rail Station is 9.3 miles; to Gloucester Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Verton Holdings Limited is a Private Limited Company. The company registration number is 09694451. Verton Holdings Limited has been working since 20 July 2015. The present status of the company is Active. The registered address of Verton Holdings Limited is Verton House Alexandra Way Tewkesbury Gloucestershire England Gl20 8nb. . ABRAHAM, Tessa Ann Cardwell is a Director of the company. LOCKE, James Christopher is a Director of the company. MINCHELLA, Mark Andrew is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
ABRAHAM, Tessa Ann Cardwell
Appointed Date: 20 July 2015
56 years old
Director
LOCKE, James Christopher
Appointed Date: 20 July 2015
52 years old
Director
MINCHELLA, Mark Andrew
Appointed Date: 20 July 2015
55 years old

VERTON HOLDINGS LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 19 July 2016 with updates
03 Dec 2015
Registered office address changed from Sigma Close Shannon Way Tewkesbury GL20 8nd United Kingdom to Verton House Alexandra Way Tewkesbury Gloucestershire GL20 8NB on 3 December 2015
23 Oct 2015
Current accounting period shortened from 31 July 2016 to 31 December 2015
23 Sep 2015
Statement of capital following an allotment of shares on 11 August 2015
  • GBP 200.00
23 Sep 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2015
Registration of charge 096944510002, created on 28 August 2015
11 Aug 2015
Registration of charge 096944510001, created on 6 August 2015
20 Jul 2015
Incorporation
Statement of capital on 2015-07-20
  • GBP 100

VERTON HOLDINGS LIMITED Charges

28 August 2015
Charge code 0969 4451 0002
Delivered: 8 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being ddi tewkesbury…
6 August 2015
Charge code 0969 4451 0001
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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