VERTEDA HOLDINGS LIMITED
WARRINGTON VERTEDA LIMITED

Hellopages » Cheshire » Warrington » WA1 1PP
Company number 08881750
Status Active
Incorporation Date 7 February 2014
Company Type Private Limited Company
Address 250 CYGNET COURT, CENTRE PARK, WARRINGTON, WA1 1PP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Statement of capital following an allotment of shares on 28 October 2016 GBP 50.918 ; Statement of capital following an allotment of shares on 1 August 2016 GBP 50.225 . The most likely internet sites of VERTEDA HOLDINGS LIMITED are www.vertedaholdings.co.uk, and www.verteda-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Verteda Holdings Limited is a Private Limited Company. The company registration number is 08881750. Verteda Holdings Limited has been working since 07 February 2014. The present status of the company is Active. The registered address of Verteda Holdings Limited is 250 Cygnet Court Centre Park Warrington Wa1 1pp. . SOMMERS, Meriel is a Secretary of the company. BURNS, Adrian Thomas is a Director of the company. DALY, Ian Michael is a Director of the company. DOWN, Kenneth John is a Director of the company. HOLZGREFE, Richard William is a Director of the company. KINROSS, Craig Glen is a Director of the company. ROBERTS, Trevor John is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
SOMMERS, Meriel
Appointed Date: 10 February 2015
Director
BURNS, Adrian Thomas
Appointed Date: 07 February 2014
63 years old
Director
DALY, Ian Michael
Appointed Date: 07 November 2016
85 years old
Director
DOWN, Kenneth John
Appointed Date: 06 November 2016
85 years old
Director
HOLZGREFE, Richard William
Appointed Date: 07 November 2016
81 years old
Director
KINROSS, Craig Glen
Appointed Date: 07 November 2016
53 years old
Director
ROBERTS, Trevor John
Appointed Date: 07 February 2014
58 years old

Persons With Significant Control

Mr. Richard William Holzgrefe
Notified on: 31 October 2016
81 years old
Nature of control: Has significant influence or control
Mr. Kenneth John Down
Notified on: 31 October 2016
85 years old
Nature of control: Has significant influence or control
Mr. Ian Michael Daly
Notified on: 31 October 2016
85 years old
Nature of control: Has significant influence or control
Mr. Craig Glen Kinross
Notified on: 31 October 2016
53 years old
Nature of control: Has significant influence or control
Mr. John Harry Barton
Notified on: 31 October 2016
83 years old
Nature of control: Has significant influence or control

VERTEDA HOLDINGS LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
20 Dec 2016
Statement of capital following an allotment of shares on 28 October 2016
  • GBP 50.918
19 Dec 2016
Statement of capital following an allotment of shares on 1 August 2016
  • GBP 50.225
14 Dec 2016
Accounts for a small company made up to 31 March 2016
07 Nov 2016
Appointment of Mr. Craig Glen Kinross as a director on 7 November 2016
...
... and 16 more events
28 Nov 2014
Previous accounting period shortened from 28 February 2015 to 31 March 2014
17 Jun 2014
Registration of charge 088817500001
01 Apr 2014
Company name changed verteda LIMITED\certificate issued on 01/04/14
  • RES15 ‐ Change company name resolution on 2014-03-31
01 Apr 2014
Change of name notice
07 Feb 2014
Incorporation
Statement of capital on 2014-02-07
  • GBP 50
  • MODEL ARTICLES ‐ Model articles adopted

VERTEDA HOLDINGS LIMITED Charges

9 June 2014
Charge code 0888 1750 0001
Delivered: 17 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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