VERILAN COMMUNICATIONS LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6LW

Company number 05947035
Status Active
Incorporation Date 26 September 2006
Company Type Private Limited Company
Address 3 PEGASUS HOUSE, PEGASUS COURT, OLYMPUS AVENUE, WARWICK, CV34 6LW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 60 . The most likely internet sites of VERILAN COMMUNICATIONS LIMITED are www.verilancommunications.co.uk, and www.verilan-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Warwick Parkway Rail Station is 2.6 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Verilan Communications Limited is a Private Limited Company. The company registration number is 05947035. Verilan Communications Limited has been working since 26 September 2006. The present status of the company is Active. The registered address of Verilan Communications Limited is 3 Pegasus House Pegasus Court Olympus Avenue Warwick Cv34 6lw. . PEACOCK, Mark is a Secretary of the company. DILLON, Andrew Charles is a Director of the company. PEACOCK, Mark is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
PEACOCK, Mark
Appointed Date: 26 September 2006
Director
DILLON, Andrew Charles
Appointed Date: 26 September 2006
59 years old
Director
PEACOCK, Mark
Appointed Date: 26 September 2006
54 years old

Persons With Significant Control

Mr Mark Peacock
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Charles Dillon
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VERILAN COMMUNICATIONS LIMITED Events

10 Oct 2016
Confirmation statement made on 26 September 2016 with updates
02 Nov 2015
Accounts for a dormant company made up to 30 September 2015
20 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 60
25 Feb 2015
Accounts for a dormant company made up to 30 September 2014
10 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 60
...
... and 13 more events
07 Feb 2008
Accounts for a dormant company made up to 30 September 2007
26 Sep 2007
Return made up to 26/09/07; full list of members
23 Jan 2007
Secretary's particulars changed;director's particulars changed
19 Oct 2006
Secretary's particulars changed;director's particulars changed
26 Sep 2006
Incorporation

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