VERDERG LIMITED
WOKING VERDERG ENGINEERING LIMITED

Hellopages » Surrey » Woking » GU21 4SU

Company number 05426647
Status Active
Incorporation Date 18 April 2005
Company Type Private Limited Company
Address SUNDIAL HOUSE 98 HIGH STREET, HORSELL, WOKING, SURREY, GU21 4SU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 2 . The most likely internet sites of VERDERG LIMITED are www.verderg.co.uk, and www.verderg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Sunningdale Rail Station is 5.4 miles; to Bagshot Rail Station is 5.7 miles; to Ash Vale Rail Station is 7.3 miles; to Ash Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Verderg Limited is a Private Limited Company. The company registration number is 05426647. Verderg Limited has been working since 18 April 2005. The present status of the company is Active. The registered address of Verderg Limited is Sundial House 98 High Street Horsell Woking Surrey Gu21 4su. . MARTINS FILHO, Renato Antonio Machado is a Secretary of the company. MARTINS FILHO, Renato Antonio Machado is a Director of the company. ROBERTS, Peter Miles is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MARTINS FILHO, Renato Antonio Machado
Appointed Date: 18 April 2005
Director
MARTINS FILHO, Renato Antonio Machado
Appointed Date: 18 April 2005
60 years old
Director
ROBERTS, Peter Miles
Appointed Date: 18 April 2005
80 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 18 April 2005
Appointed Date: 18 April 2005
Nominee Director
MC FORMATIONS LIMITED
Resigned: 18 April 2005
Appointed Date: 18 April 2005

Persons With Significant Control

Mr Peter Miles Roberts
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

VERDERG LIMITED Events

20 Apr 2017
Confirmation statement made on 18 April 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
17 Dec 2015
Accounts for a dormant company made up to 31 March 2015
21 Apr 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2
...
... and 26 more events
03 May 2005
New secretary appointed;new director appointed
03 May 2005
Registered office changed on 03/05/05 from: 4 clos gwastir castle view caerphilly mid glamorgan CF84 1TD
03 May 2005
Director resigned
03 May 2005
Secretary resigned
18 Apr 2005
Incorporation

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