VERANO INVESTMENTS LIMITED
PORTHCAWL


Company number 09712104
Status Active
Incorporation Date 31 July 2015
Company Type Private Limited Company
Address THE FIRS, 19 FITZHAMON ROAD, PORTHCAWL, WALES, CF363JA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Registered office address changed from Fair Havens Heol Tydraw Pyle Bridgend Bridgend CF334AL to The Firs 19 Fitzhamon Road Porthcawl CF363JA on 26 March 2017; Confirmation statement made on 6 January 2017 with updates. The most likely internet sites of VERANO INVESTMENTS LIMITED are www.veranoinvestments.co.uk, and www.verano-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Verano Investments Limited is a Private Limited Company. The company registration number is 09712104. Verano Investments Limited has been working since 31 July 2015. The present status of the company is Active. The registered address of Verano Investments Limited is The Firs 19 Fitzhamon Road Porthcawl Wales Cf363ja. The company`s financial liabilities are £14.17k. It is £14.17k against last year. The cash in hand is £10.88k. It is £10.88k against last year. And the total assets are £14.77k, which is £14.77k against last year. WALTERS, Colin John Oliver is a Director of the company. Secretary WALTERS, Wanna has been resigned. The company operates in "Other letting and operating of own or leased real estate".


verano investments Key Finiance

LIABILITIES £14.17k
CASH £10.88k
TOTAL ASSETS £14.77k
All Financial Figures

Current Directors

Director
WALTERS, Colin John Oliver
Appointed Date: 31 July 2015
54 years old

Resigned Directors

Secretary
WALTERS, Wanna
Resigned: 18 December 2015
Appointed Date: 31 July 2015

Persons With Significant Control

Mr Colin John Oliver Walters
Notified on: 31 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

VERANO INVESTMENTS LIMITED Events

26 Mar 2017
Confirmation statement made on 26 March 2017 with updates
26 Mar 2017
Registered office address changed from Fair Havens Heol Tydraw Pyle Bridgend Bridgend CF334AL to The Firs 19 Fitzhamon Road Porthcawl CF363JA on 26 March 2017
13 Jan 2017
Confirmation statement made on 6 January 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 July 2016
31 Mar 2016
Registration of charge 097121040001, created on 10 March 2016
06 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100

18 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100

18 Dec 2015
Termination of appointment of Wanna Walters as a secretary on 18 December 2015
31 Jul 2015
Incorporation
Statement of capital on 2015-07-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

VERANO INVESTMENTS LIMITED Charges

10 March 2016
Charge code 0971 2104 0001
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 3 pen yr heol, north cornelly, bridgend…