VERDANDI EMPLOYEE INCENTIVE TRUSTEES LIMITED
WOKING SGI EMPLOYEE INCENTIVE TRUSTEES LIMITED DE FACTO 706 LIMITED

Hellopages » Surrey » Woking » GU22 8QG

Company number 03538965
Status Active
Incorporation Date 1 April 1998
Company Type Private Limited Company
Address HIGH PINES BLACKDOWN AVENUE, PYRFORD, WOKING, SURREY, GU22 8QG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of VERDANDI EMPLOYEE INCENTIVE TRUSTEES LIMITED are www.verdandiemployeeincentivetrustees.co.uk, and www.verdandi-employee-incentive-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Sunningdale Rail Station is 6.5 miles; to Wanborough Rail Station is 8.6 miles; to Feltham Rail Station is 9.6 miles; to Sunnymeads Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Verdandi Employee Incentive Trustees Limited is a Private Limited Company. The company registration number is 03538965. Verdandi Employee Incentive Trustees Limited has been working since 01 April 1998. The present status of the company is Active. The registered address of Verdandi Employee Incentive Trustees Limited is High Pines Blackdown Avenue Pyrford Woking Surrey Gu22 8qg. . TINKER, Dennis is a Secretary of the company. NUTTMAN, Leslie is a Director of the company. TINKER, Dennis is a Director of the company. Secretary CAUNCE, Robert Andrew has been resigned. Secretary FERGUSON, Ian Vernon Campbell has been resigned. Secretary GREIG, Jayne has been resigned. Secretary NUTTMAN, Leslie has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director CAUNCE, Robert Andrew has been resigned. Director FERGUSON, Ian Vernon Campbell has been resigned. Director GREIG, Jayne has been resigned. Director JAMES, Seiriol has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
TINKER, Dennis
Appointed Date: 24 March 2006
Director
NUTTMAN, Leslie
Appointed Date: 02 April 1998
78 years old
Director
TINKER, Dennis
Appointed Date: 24 March 2006
76 years old

Resigned Directors

Secretary
CAUNCE, Robert Andrew
Resigned: 24 March 2006
Appointed Date: 28 April 2005
Secretary
FERGUSON, Ian Vernon Campbell
Resigned: 27 March 2003
Appointed Date: 23 March 2000
Secretary
GREIG, Jayne
Resigned: 29 February 2000
Appointed Date: 02 April 1998
Secretary
NUTTMAN, Leslie
Resigned: 28 April 2005
Appointed Date: 27 March 2003
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 02 April 1998
Appointed Date: 01 April 1998
Director
CAUNCE, Robert Andrew
Resigned: 24 March 2006
Appointed Date: 23 September 2005
70 years old
Director
FERGUSON, Ian Vernon Campbell
Resigned: 27 March 2003
Appointed Date: 23 March 2000
75 years old
Director
GREIG, Jayne
Resigned: 29 February 2000
Appointed Date: 02 April 1998
62 years old
Director
JAMES, Seiriol
Resigned: 07 March 2005
Appointed Date: 02 April 1998
82 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 02 April 1998
Appointed Date: 01 April 1998
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 02 April 1998
Appointed Date: 01 April 1998

VERDANDI EMPLOYEE INCENTIVE TRUSTEES LIMITED Events

26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 May 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
01 Sep 2015
Accounts for a dormant company made up to 31 December 2014
23 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 2
28 Apr 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 54 more events
21 Apr 1998
Registered office changed on 21/04/98 from: 10 snow hill london EC1A 2AL
15 Apr 1998
Memorandum and Articles of Association
07 Apr 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Apr 1998
Company name changed de facto 706 LIMITED\certificate issued on 02/04/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Apr 1998
Incorporation

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