VERDANT SOLUTIONS LIMITED
EAST SUSSEX

Hellopages » East Sussex » Wealden » TN7 4AE
Company number 05299073
Status Active
Incorporation Date 29 November 2004
Company Type Private Limited Company
Address THE BARN, HIGH STREET, HARTFIELD, EAST SUSSEX, TN7 4AE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filed TM01 for Neville French . The most likely internet sites of VERDANT SOLUTIONS LIMITED are www.verdantsolutions.co.uk, and www.verdant-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Verdant Solutions Limited is a Private Limited Company. The company registration number is 05299073. Verdant Solutions Limited has been working since 29 November 2004. The present status of the company is Active. The registered address of Verdant Solutions Limited is The Barn High Street Hartfield East Sussex Tn7 4ae. . DONNER, Martin Lawrence is a Secretary of the company. PEARD, Simon Nicholas is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director FRENCH, Neville John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
DONNER, Martin Lawrence
Appointed Date: 29 November 2004
Director
PEARD, Simon Nicholas
Appointed Date: 28 November 2014
54 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 29 November 2004
Appointed Date: 29 November 2004
Director
FRENCH, Neville John
Resigned: 15 March 2016
Appointed Date: 29 November 2004
80 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 29 November 2004
Appointed Date: 29 November 2004

Persons With Significant Control

Mr Simon Nicholas Peard
Notified on: 28 November 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VERDANT SOLUTIONS LIMITED Events

01 Dec 2016
Confirmation statement made on 29 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 May 2016
Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed TM01 for Neville French
16 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
16 Dec 2015
Termination of appointment of Neville John French as a director on 1 January 2015
  • ANNOTATION Clarification This document is a duplicate of form TM01 registered on 16/12/2015 for Neville John French.
...
... and 24 more events
20 Jan 2005
New secretary appointed
20 Jan 2005
New director appointed
20 Jan 2005
Secretary resigned
20 Jan 2005
Director resigned
29 Nov 2004
Incorporation

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