VERACRUZ LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 1EW

Company number 07443813
Status Active
Incorporation Date 18 November 2010
Company Type Private Limited Company
Address 8 DURWESTON STREET, LONDON, W1H 1EW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Mr Christian Cowley as a director on 31 March 2016. The most likely internet sites of VERACRUZ LIMITED are www.veracruz.co.uk, and www.veracruz.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Veracruz Limited is a Private Limited Company. The company registration number is 07443813. Veracruz Limited has been working since 18 November 2010. The present status of the company is Active. The registered address of Veracruz Limited is 8 Durweston Street London W1h 1ew. . BYRNE, Ross Kennaugh is a Director of the company. COWLEY, Christian is a Director of the company. Secretary ELLIS, Richard Damian has been resigned. Director ELLIS, Richard Damian has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BYRNE, Ross Kennaugh
Appointed Date: 18 November 2010
54 years old
Director
COWLEY, Christian
Appointed Date: 31 March 2016
57 years old

Resigned Directors

Secretary
ELLIS, Richard Damian
Resigned: 31 March 2016
Appointed Date: 22 August 2012
Director
ELLIS, Richard Damian
Resigned: 31 March 2016
Appointed Date: 18 November 2010
69 years old

VERACRUZ LIMITED Events

22 Nov 2016
Confirmation statement made on 18 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Aug 2016
Appointment of Mr Christian Cowley as a director on 31 March 2016
23 Aug 2016
Termination of appointment of Richard Damian Ellis as a secretary on 31 March 2016
23 Aug 2016
Termination of appointment of Richard Damian Ellis as a director on 31 March 2016
...
... and 10 more events
06 Sep 2012
Amended accounts made up to 30 November 2011
29 Aug 2012
Appointment of Richard Damian Ellis as a secretary
17 Jul 2012
Accounts for a dormant company made up to 30 November 2011
13 Dec 2011
Annual return made up to 18 November 2011 with full list of shareholders
18 Nov 2010
Incorporation

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