VERNIQUET CONSULTING LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX29 8QR
Company number 03341198
Status Active
Incorporation Date 27 March 1997
Company Type Private Limited Company
Address 54 BROADMARSH LANE, FREELAND, WITNEY, OXFORDSHIRE, OX29 8QR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 . The most likely internet sites of VERNIQUET CONSULTING LIMITED are www.verniquetconsulting.co.uk, and www.verniquet-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Charlbury Rail Station is 5.5 miles; to Tackley Rail Station is 6.5 miles; to Oxford Rail Station is 7.1 miles; to Heyford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Verniquet Consulting Limited is a Private Limited Company. The company registration number is 03341198. Verniquet Consulting Limited has been working since 27 March 1997. The present status of the company is Active. The registered address of Verniquet Consulting Limited is 54 Broadmarsh Lane Freeland Witney Oxfordshire Ox29 8qr. . PHEE, Linda is a Secretary of the company. KELLY, Marie-Louise is a Director of the company. Secretary VERNIQUET, Paul William has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
PHEE, Linda
Appointed Date: 13 January 2000

Director
KELLY, Marie-Louise
Appointed Date: 27 March 1997
73 years old

Resigned Directors

Secretary
VERNIQUET, Paul William
Resigned: 13 January 2000
Appointed Date: 27 March 1997

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 March 1997
Appointed Date: 27 March 1997

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 March 1997
Appointed Date: 27 March 1997

Persons With Significant Control

Ms Marie-Louise Kelly
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – 75% or more

VERNIQUET CONSULTING LIMITED Events

27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2

11 Apr 2016
Secretary's details changed for Linda Phee on 1 October 2009
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
14 Apr 1997
Director resigned
14 Apr 1997
Secretary resigned
14 Apr 1997
New secretary appointed
14 Apr 1997
New director appointed
27 Mar 1997
Incorporation