VERANO COMERCIO LIMITED
WARRINGTON

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Company number 04355096
Status Active
Incorporation Date 17 January 2002
Company Type Private Limited Company
Address BRUNEL HOUSE 340 FIRECREST COURT, CENTRE PARK, WARRINGTON, CHESHIRE, WA1 1RG
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Director's details changed for Mr Colin John Oliver Walters on 22 August 2016. The most likely internet sites of VERANO COMERCIO LIMITED are www.veranocomercio.co.uk, and www.verano-comercio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Verano Comercio Limited is a Private Limited Company. The company registration number is 04355096. Verano Comercio Limited has been working since 17 January 2002. The present status of the company is Active. The registered address of Verano Comercio Limited is Brunel House 340 Firecrest Court Centre Park Warrington Cheshire Wa1 1rg. The company`s financial liabilities are £0.12k. It is £-20.53k against last year. The cash in hand is £29.52k. It is £-14.91k against last year. And the total assets are £33.36k, which is £-14.27k against last year. WALTERS, Colin John Oliver is a Director of the company. Secretary WALTERS, Colin John Oliver has been resigned. Secretary WALTERS, Wendy has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director WALTERS, Colin John Oliver has been resigned. Director WALTERS, Wanna has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


verano comercio Key Finiance

LIABILITIES £0.12k
-100%
CASH £29.52k
-34%
TOTAL ASSETS £33.36k
-30%
All Financial Figures

Current Directors

Director
WALTERS, Colin John Oliver
Appointed Date: 02 May 2011
54 years old

Resigned Directors

Secretary
WALTERS, Colin John Oliver
Resigned: 05 February 2002
Appointed Date: 22 January 2002

Secretary
WALTERS, Wendy
Resigned: 14 July 2011
Appointed Date: 06 February 2002

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 18 January 2002
Appointed Date: 17 January 2002

Director
WALTERS, Colin John Oliver
Resigned: 12 June 2007
Appointed Date: 22 January 2002
54 years old

Director
WALTERS, Wanna
Resigned: 02 May 2011
Appointed Date: 12 June 2007
49 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 18 January 2002
Appointed Date: 17 January 2002

VERANO COMERCIO LIMITED Events

17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Aug 2016
Director's details changed for Mr Colin John Oliver Walters on 22 August 2016
16 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 17 January 2016
26 Feb 2016
Statement of capital following an allotment of shares on 11 September 2015
  • GBP 81

...
... and 47 more events
27 Jan 2002
Registered office changed on 27/01/02 from: fair havens, heol tydraw, pyle, bridge end, mid glamorgan CF33 4AL
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27 Jan 2002
Registered office changed on 27/01/02 from: fair havens, heol tydraw pyle bridge end mid glamorgan CF33 4AL
18 Jan 2002
Secretary resigned
18 Jan 2002
Director resigned
17 Jan 2002
Incorporation