VERTON LIMITED
TEWKESBURY

Hellopages » Gloucestershire » Tewkesbury » GL20 8NB

Company number 03106156
Status Active
Incorporation Date 25 September 1995
Company Type Private Limited Company
Address VERTON HOUSE, ALEXANDRA WAY, TEWKESBURY, GLOUCESTERSHIRE, ENGLAND, GL20 8NB
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 25 September 2016 with updates; Registered office address changed from Sigma Close Shannon Way Tewkesbury Glos GL20 8nd to Verton House Alexandra Way Tewkesbury Gloucestershire GL20 8NB on 1 December 2015. The most likely internet sites of VERTON LIMITED are www.verton.co.uk, and www.verton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two 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 Limited is a Private Limited Company. The company registration number is 03106156. Verton Limited has been working since 25 September 1995. The present status of the company is Active. The registered address of Verton 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. Secretary LOCKE, Josephine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAUNCEY, Richard Vivian has been resigned. Director GREEN, Barbara Cardwell has been resigned. Director GREEN, Bernard has been resigned. Director LOCKE, Christopher has been resigned. Director LOCKE, Josephine has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
ABRAHAM, Tessa Ann Cardwell
Appointed Date: 31 October 2008
56 years old
Director
LOCKE, James Christopher
Appointed Date: 31 October 2008
52 years old
Director
MINCHELLA, Mark Andrew
Appointed Date: 31 October 2008
55 years old

Resigned Directors

Secretary
LOCKE, Josephine
Resigned: 31 October 2008
Appointed Date: 25 September 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 September 1995
Appointed Date: 25 September 1995
Director
DAUNCEY, Richard Vivian
Resigned: 01 June 2011
Appointed Date: 16 April 2007
75 years old
Director
GREEN, Barbara Cardwell
Resigned: 31 October 2008
Appointed Date: 25 September 1995
77 years old
Director
GREEN, Bernard
Resigned: 31 October 2008
Appointed Date: 25 September 1995
87 years old
Director
LOCKE, Christopher
Resigned: 31 October 2008
Appointed Date: 25 September 1995
87 years old
Director
LOCKE, Josephine
Resigned: 31 October 2008
Appointed Date: 25 September 1995
81 years old

Persons With Significant Control

Verton Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VERTON LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Confirmation statement made on 25 September 2016 with updates
01 Dec 2015
Registered office address changed from Sigma Close Shannon Way Tewkesbury Glos GL20 8nd to Verton House Alexandra Way Tewkesbury Gloucestershire GL20 8NB on 1 December 2015
30 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 56 more events
21 Jan 1997
Accounts for a small company made up to 30 September 1996
21 Oct 1996
Return made up to 25/09/96; full list of members
  • 363(287) ‐ Registered office changed on 21/10/96
  • 363(288) ‐ Secretary's particulars changed
27 Nov 1995
Registered office changed on 27/11/95 from: 32 cambray place cheltenham gloucestershire GL50 1JP
28 Sep 1995
Secretary resigned
25 Sep 1995
Incorporation

VERTON LIMITED Charges

6 August 2015
Charge code 0310 6156 0001
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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