VERDANDI LIMITED
WOKING SYSTEMS GUIDANCE INTERNATIONAL LIMITED

Hellopages » Surrey » Woking » GU22 8QG

Company number 02041253
Status Active
Incorporation Date 28 July 1986
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 one hundred and twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 4,200 ; Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 4,200 . The most likely internet sites of VERDANDI LIMITED are www.verdandi.co.uk, and www.verdandi.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four 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 Limited is a Private Limited Company. The company registration number is 02041253. Verdandi Limited has been working since 28 July 1986. The present status of the company is Active. The registered address of Verdandi 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. Secretary BOOTH, Susan has been resigned. Secretary CAUNCE, Robert Andrew has been resigned. Secretary FERGUSON, Ian Vernon Campbell has been resigned. Secretary GREIG, Jayne has been resigned. Secretary JAMES, Seiriol has been resigned. Secretary LANCH, Cyril has been resigned. Director ABRAMSON, Frank Barry has been resigned. Director BOOTH, Susan has been resigned. Director CAUNCE, Robert Andrew has been resigned. Director COWAN, Henry has been resigned. Director FARMER, Susan has been resigned. Director FERGUSON, Ian Vernon Campbell has been resigned. Director JAMES, Seiriol has been resigned. Director LANCH, Cyril has been resigned. Director MCCRICKARD, Donald Cecil 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

78 years old

Resigned Directors

Secretary
BOOTH, Susan
Resigned: 03 April 1997
Secretary
CAUNCE, Robert Andrew
Resigned: 24 March 2006
Appointed Date: 21 March 2005
Secretary
FERGUSON, Ian Vernon Campbell
Resigned: 27 March 2003
Appointed Date: 23 March 2000
Secretary
GREIG, Jayne
Resigned: 29 February 2000
Appointed Date: 27 February 1998
Secretary
JAMES, Seiriol
Resigned: 07 March 2005
Appointed Date: 27 March 2003
Secretary
LANCH, Cyril
Resigned: 27 February 1998
Appointed Date: 03 April 1997
Director
ABRAMSON, Frank Barry
Resigned: 15 July 2005
Appointed Date: 20 September 2004
87 years old
Director
BOOTH, Susan
Resigned: 19 November 1991
71 years old
Director
CAUNCE, Robert Andrew
Resigned: 24 March 2006
Appointed Date: 20 September 2004
70 years old
Director
COWAN, Henry
Resigned: 22 September 1999
Appointed Date: 01 April 1995
78 years old
Director
FARMER, Susan
Resigned: 31 August 2005
Appointed Date: 18 October 1999
60 years old
Director
FERGUSON, Ian Vernon Campbell
Resigned: 27 March 2003
Appointed Date: 18 October 1999
75 years old
Director
JAMES, Seiriol
Resigned: 07 March 2005
Appointed Date: 28 October 1996
82 years old
Director
LANCH, Cyril
Resigned: 12 February 1998
Appointed Date: 28 October 1996
86 years old
Director
MCCRICKARD, Donald Cecil
Resigned: 31 March 2006
Appointed Date: 01 November 1998
88 years old

VERDANDI LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 4,200
13 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 4,200
20 Apr 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 111 more events
04 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Sep 1986
Registered office changed on 04/09/86 from: 17 widegate street london E1 7HP
03 Sep 1986
Company name changed cardstope LIMITED\certificate issued on 03/09/86
28 Jul 1986
Incorporation
28 Jul 1986
Certificate of Incorporation

VERDANDI LIMITED Charges

27 March 2008
Debenture
Delivered: 1 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
12 May 2006
Fixed and floating charge
Delivered: 13 May 2006
Status: Outstanding
Persons entitled: Rbs If Limited
Description: Fixed and floating charges over the undertaking and all…
19 December 1997
Debenture
Delivered: 30 December 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
4 September 1995
Mortgage debenture
Delivered: 18 September 1995
Status: Satisfied on 13 August 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 May 1989
Charge over credit balance
Delivered: 11 May 1989
Status: Satisfied on 13 August 1997
Persons entitled: National Westminster Bank PLC
Description: All money from time to time held to the credit of the…

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