VERCO ADVISORY SERVICES LIMITED
CORSHAM CAMCO ADVISORY SERVICES LIMITED ENERGY FOR SUSTAINABLE DEVELOPMENT LTD.

Hellopages » Wiltshire » Wiltshire » SN13 9TZ

Company number 01974812
Status Active
Incorporation Date 3 January 1986
Company Type Private Limited Company
Address OVERMOOR, NESTON, CORSHAM, WILTSHIRE, SN13 9TZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration two hundred and eight events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Statement by Directors; Statement of capital on 5 December 2016 GBP 8,045.70 . The most likely internet sites of VERCO ADVISORY SERVICES LIMITED are www.vercoadvisoryservices.co.uk, and www.verco-advisory-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven 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 Services Limited is a Private Limited Company. The company registration number is 01974812. Verco Advisory Services Limited has been working since 03 January 1986. The present status of the company is Active. The registered address of Verco Advisory Services Limited is Overmoor Neston Corsham Wiltshire Sn13 9tz. . REED, Helen Nicola is a Secretary of the company. CHALLIS, Mark Conway is a Director 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. Secretary DALLEY, Grace Elizabeth has been resigned. Secretary FAIRMAN, Kevin has been resigned. Secretary KENNA, Jeffrey Paul, Dr has been resigned. Secretary KENNA, Jeffrey Paul, Dr has been resigned. Secretary NEWMAN, Patricia has been resigned. Director ANDREWS, Arnout Ian has been resigned. Director BESS, David Michael has been resigned. Director CROOKALL-FALLON, Christopher John has been resigned. Director CROOKALL-FALLON, Christopher John has been resigned. Director CROZIER COLE, Timothy has been resigned. Director DAVENPORT, Juliet Sarah Loveday has been resigned. Director EVANS, Neil Howard has been resigned. Director FAIRMAN, Kevin has been resigned. Director GILL, Alastair Hugh has been resigned. Director HARKER, Anthony Paul has been resigned. Director HISLOP, Drummond Watson has been resigned. Director HOLDEN, Craig has been resigned. Director JONES, Gareth has been resigned. Director JONES, Gareth has been resigned. Director JOSEPH, Stephen David, Dr. has been resigned. Director KENNA, Jeffrey Paul, Dr has been resigned. Director MASERO, Sonny has been resigned. Director MCCHESNEY, Ian Keith has been resigned. Director MCCHESNEY, Ian has been resigned. Director MCGREGOR, Scott has been resigned. Director OWENS, Andrew William has been resigned. Director PRICE, Duncan Edward has been resigned. Director PRICE, Duncan Edward has been resigned. Director RAWLINS, Madeline has been resigned. Director RUYSSEVELT, Paul Anthony, Professor has been resigned. Director SCOTT, Alastair Ewan has been resigned. Director SMITH, Alexander Hugh Hemsley has been resigned. Director STOCKS, Peter Anthony has been resigned. Director TWYNAM, Andrew Thomas has been resigned. Director WHITELEY, Mark Hamilton has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
REED, Helen Nicola
Appointed Date: 22 May 2015
Director
CHALLIS, Mark Conway
Appointed Date: 24 March 2016
48 years old
Director
KAY, Timothy Ian
Appointed Date: 26 August 2014
40 years old
Director
REAY, Matthew
Appointed Date: 22 May 2015
43 years old
Director
STEPAN, Paul Stanislaw
Appointed Date: 26 August 2014
42 years old
Director
TODD, Andrew James Henry
Appointed Date: 26 August 2014
40 years old
Director
WORTHINGTON, David Geoffrey
Appointed Date: 15 January 2012
48 years old

Resigned Directors

Secretary
DALLEY, Grace Elizabeth
Resigned: 29 March 1999
Appointed Date: 11 July 1997
Secretary
FAIRMAN, Kevin
Resigned: 18 May 2007
Appointed Date: 05 February 2007
Secretary
KENNA, Jeffrey Paul, Dr
Resigned: 05 February 2007
Appointed Date: 29 March 1999
Secretary
KENNA, Jeffrey Paul, Dr
Resigned: 11 July 1997
Secretary
NEWMAN, Patricia
Resigned: 19 March 2010
Appointed Date: 19 May 2007
Director
ANDREWS, Arnout Ian
Resigned: 15 November 2002
Appointed Date: 26 October 2001
58 years old
Director
BESS, David Michael
Resigned: 17 February 2011
Appointed Date: 10 July 1994
74 years old
Director
CROOKALL-FALLON, Christopher John
Resigned: 05 November 2009
Appointed Date: 28 April 2008
63 years old
Director
CROOKALL-FALLON, Christopher John
Resigned: 31 July 2001
Appointed Date: 16 May 2000
63 years old
Director
CROZIER COLE, Timothy
Resigned: 06 January 2004
Appointed Date: 08 November 2002
53 years old
Director
DAVENPORT, Juliet Sarah Loveday
Resigned: 30 April 1999
Appointed Date: 11 July 1997
57 years old
Director
EVANS, Neil Howard
Resigned: 21 July 2006
Appointed Date: 11 July 1997
68 years old
Director
FAIRMAN, Kevin
Resigned: 18 May 2007
Appointed Date: 05 February 2007
64 years old
Director
GILL, Alastair Hugh
Resigned: 20 April 2000
Appointed Date: 10 October 1994
63 years old
Director
HARKER, Anthony Paul
Resigned: 01 March 1993
76 years old
Director
HISLOP, Drummond Watson
Resigned: 20 April 2000
81 years old
Director
HOLDEN, Craig
Resigned: 15 January 2012
Appointed Date: 07 March 2011
50 years old
Director
JONES, Gareth
Resigned: 12 June 2014
Appointed Date: 01 July 2013
67 years old
Director
JONES, Gareth
Resigned: 01 September 1994
67 years old
Director
JOSEPH, Stephen David, Dr.
Resigned: 28 March 2000
Appointed Date: 26 February 1991
75 years old
Director
KENNA, Jeffrey Paul, Dr
Resigned: 17 February 2011
72 years old
Director
MASERO, Sonny
Resigned: 27 October 2009
Appointed Date: 28 April 2008
51 years old
Director
MCCHESNEY, Ian Keith
Resigned: 20 April 2000
Appointed Date: 01 July 1993
72 years old
Director
MCCHESNEY, Ian
Resigned: 01 March 1993
72 years old
Director
MCGREGOR, Scott
Resigned: 15 January 2012
Appointed Date: 29 January 2009
55 years old
Director
OWENS, Andrew William
Resigned: 01 September 2007
Appointed Date: 15 June 2000
63 years old
Director
PRICE, Duncan Edward
Resigned: 30 October 2009
Appointed Date: 28 April 2008
52 years old
Director
PRICE, Duncan Edward
Resigned: 21 July 2006
Appointed Date: 18 March 2005
52 years old
Director
RAWLINS, Madeline
Resigned: 01 February 2005
Appointed Date: 27 February 2004
50 years old
Director
RUYSSEVELT, Paul Anthony, Professor
Resigned: 31 December 2009
Appointed Date: 01 April 1999
69 years old
Director
SCOTT, Alastair Ewan
Resigned: 03 September 2014
Appointed Date: 19 March 2013
59 years old
Director
SMITH, Alexander Hugh Hemsley
Resigned: 15 March 2006
Appointed Date: 31 May 2004
68 years old
Director
STOCKS, Peter Anthony
Resigned: 18 August 2014
Appointed Date: 15 January 2012
69 years old
Director
TWYNAM, Andrew Thomas
Resigned: 15 January 2012
Appointed Date: 17 February 2011
52 years old
Director
WHITELEY, Mark Hamilton
Resigned: 20 April 2000
Appointed Date: 11 January 1999
60 years old

Persons With Significant Control

Verco Advisory Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VERCO ADVISORY SERVICES LIMITED Events

10 Mar 2017
Confirmation statement made on 8 March 2017 with updates
05 Dec 2016
Statement by Directors
05 Dec 2016
Statement of capital on 5 December 2016
  • GBP 8,045.70
05 Dec 2016
Solvency Statement dated 16/11/16
05 Dec 2016
Resolutions
  • RES13 ‐ Share premium account be reduced 16/11/2016
...
... and 198 more events
14 Apr 1988
Return made up to 08/03/88; no change of members
14 Apr 1988
Return made up to 01/06/87; full list of members
14 Apr 1988
Return made up to 01/06/87; full list of members
27 Jan 1986
Company name changed\certificate issued on 27/01/86
03 Jan 1986
Incorporation

VERCO ADVISORY SERVICES LIMITED Charges

3 September 2014
Charge code 0197 4812 0004
Delivered: 12 September 2014
Status: Outstanding
Persons entitled: Baxi Partnership Limited
Description: Contains fixed charge…
8 May 2008
Rent deposit deed
Delivered: 14 May 2008
Status: Satisfied on 13 January 2012
Persons entitled: Burford City Properties (2006) Limited
Description: Amount standing to the credit of a designated deposit…
10 April 2002
Debenture
Delivered: 17 April 2002
Status: Satisfied on 13 January 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 June 1991
Mortgage debenture
Delivered: 27 June 1991
Status: Satisfied on 13 January 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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