VERAN PERFORMANCE LIMITED
EAST MOLESEY


Company number 08000897
Status Active
Incorporation Date 22 March 2012
Company Type Private Limited Company
Address 17 MANOR ROAD, EAST MOLESEY, SURREY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Director's details changed for Mr Thomas Beresford Holmes on 3 April 2017; Director's details changed for Mrs Helen Thiel on 3 April 2017; Confirmation statement made on 22 March 2017 with updates. The most likely internet sites of VERAN PERFORMANCE LIMITED are www.veranperformance.co.uk, and www.veran-performance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Veran Performance Limited is a Private Limited Company. The company registration number is 08000897. Veran Performance Limited has been working since 22 March 2012. The present status of the company is Active. The registered address of Veran Performance Limited is 17 Manor Road East Molesey Surrey. . HOLMES, Thomas Beresford is a Director of the company. THIEL, Helen is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HOLMES, Thomas Beresford
Appointed Date: 22 March 2012
56 years old
Director
THIEL, Helen
Appointed Date: 22 March 2012
54 years old

Persons With Significant Control

Mrs Helen Thiel
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Beresford Holmes
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VERAN PERFORMANCE LIMITED Events

03 Apr 2017
Director's details changed for Mr Thomas Beresford Holmes on 3 April 2017
03 Apr 2017
Director's details changed for Mrs Helen Thiel on 3 April 2017
03 Apr 2017
Confirmation statement made on 22 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
...
... and 4 more events
11 Jan 2015
Total exemption small company accounts made up to 31 March 2014
05 Apr 2014
Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-05
  • GBP 100
04 Jan 2014
Accounts for a dormant company made up to 31 March 2013
17 Apr 2013
Annual return made up to 22 March 2013 with full list of shareholders
22 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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