VERVE EVENTS LIMITED
LONDON VERVE LIVING LIMITED MICROSET LIMITED

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Company number 04377922
Status Active
Incorporation Date 20 February 2002
Company Type Private Limited Company
Address 2-3 WOODSTOCK STREET, LONDON, W1C 2AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Secretary's details changed for Alan James Wilkin on 1 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of VERVE EVENTS LIMITED are www.verveevents.co.uk, and www.verve-events.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Verve Events Limited is a Private Limited Company. The company registration number is 04377922. Verve Events Limited has been working since 20 February 2002. The present status of the company is Active. The registered address of Verve Events Limited is 2 3 Woodstock Street London W1c 2ab. . WILKIN, Alan James is a Secretary of the company. NICHOLSON, Robert Ashley is a Director of the company. PAIN, Timothy Edward is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary PAIN, Timothy Edward has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director RUSSELL, Robin Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILKIN, Alan James
Appointed Date: 09 February 2009
Director
NICHOLSON, Robert Ashley
Appointed Date: 04 March 2002
68 years old
Director
PAIN, Timothy Edward
Appointed Date: 04 March 2002
62 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 04 March 2002
Appointed Date: 20 February 2002
Secretary
PAIN, Timothy Edward
Resigned: 09 February 2009
Appointed Date: 04 March 2002
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 04 March 2002
Appointed Date: 20 February 2002
Director
RUSSELL, Robin Michael
Resigned: 03 April 2006
Appointed Date: 04 March 2002
75 years old

Persons With Significant Control

Verve Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VERVE EVENTS LIMITED Events

06 Mar 2017
Confirmation statement made on 20 February 2017 with updates
06 Mar 2017
Secretary's details changed for Alan James Wilkin on 1 February 2017
09 Sep 2016
Full accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
13 May 2015
Full accounts made up to 31 December 2014
...
... and 49 more events
17 May 2002
Director resigned
17 May 2002
Secretary resigned
17 May 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2002
Company name changed microset LIMITED\certificate issued on 11/03/02
20 Feb 2002
Incorporation

VERVE EVENTS LIMITED Charges

17 September 2007
Debenture
Delivered: 21 September 2007
Status: Satisfied on 27 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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