VERCO ADVISORY HOLDINGS LIMITED
CORSHAM

Hellopages » Wiltshire » Wiltshire » SN13 9TZ

Company number 09192580
Status Active
Incorporation Date 29 August 2014
Company Type Private Limited Company
Address OVERMOOR, NESTON, CORSHAM, WILTSHIRE, SN13 9TZ
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Statement of capital following an allotment of shares on 31 March 2017 GBP 544,067 ; Confirmation statement made on 29 August 2016 with updates; Statement of capital following an allotment of shares on 31 March 2016 GBP 35.4365 . The most likely internet sites of VERCO ADVISORY HOLDINGS LIMITED are www.vercoadvisoryholdings.co.uk, and www.verco-advisory-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Bradford-on-Avon Rail Station is 5.3 miles; to Avoncliff Rail Station is 6.2 miles; to Freshford Rail Station is 6.6 miles; to Westbury (Wilts) Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Verco Advisory Holdings Limited is a Private Limited Company. The company registration number is 09192580. Verco Advisory Holdings Limited has been working since 29 August 2014. The present status of the company is Active. The registered address of Verco Advisory Holdings Limited is Overmoor Neston Corsham Wiltshire Sn13 9tz. . REED, Helen Nicola is a Secretary of the company. KAY, Timothy Ian is a Director of the company. REAY, Matthew is a Director of the company. STEPAN, Paul Stanislaw is a Director of the company. TODD, Andrew James Henry is a Director of the company. WORTHINGTON, David Geoffrey is a Director of the company. BAXI PARTNERSHIP LIMITED is a Director of the company. Director REGAN, Keith James has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
REED, Helen Nicola
Appointed Date: 29 August 2014
Director
KAY, Timothy Ian
Appointed Date: 29 August 2014
40 years old
Director
REAY, Matthew
Appointed Date: 29 August 2014
43 years old
Director
STEPAN, Paul Stanislaw
Appointed Date: 29 August 2014
42 years old
Director
TODD, Andrew James Henry
Appointed Date: 29 August 2014
40 years old
Director
WORTHINGTON, David Geoffrey
Appointed Date: 29 August 2014
48 years old
Director
BAXI PARTNERSHIP LIMITED
Appointed Date: 29 August 2014

Resigned Directors

Director
REGAN, Keith James
Resigned: 31 May 2015
Appointed Date: 29 August 2014
51 years old

Persons With Significant Control

Mr David Geoffrey Worthington
Notified on: 7 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VERCO ADVISORY HOLDINGS LIMITED Events

10 Apr 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 544,067
09 Sep 2016
Confirmation statement made on 29 August 2016 with updates
06 Sep 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 35.4365
24 May 2016
Total exemption small company accounts made up to 31 December 2015
06 May 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 35.4364
...
... and 10 more events
14 Nov 2014
Registered office address changed from Overmoor Neston Corsham Wiltshire SN13 9TZ England to Overmoor Neston Corsham Wiltshire SN13 9TZ on 14 November 2014
14 Nov 2014
Registered office address changed from 43 Palace Street London SW1E 5HL United Kingdom to Overmoor Neston Corsham Wiltshire SN13 9TZ on 14 November 2014
12 Sep 2014
Registration of charge 091925800001, created on 3 September 2014
29 Aug 2014
Current accounting period extended from 31 August 2015 to 31 December 2015
29 Aug 2014
Incorporation
Statement of capital on 2014-08-29
  • GBP 1

VERCO ADVISORY HOLDINGS LIMITED Charges

3 September 2014
Charge code 0919 2580 0001
Delivered: 12 September 2014
Status: Outstanding
Persons entitled: Bax Partnership Limited
Description: Contains fixed charge…

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