VERDLEY DEVELOPMENTS LIMITED
WOKING

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Company number 06518366
Status Active
Incorporation Date 29 February 2008
Company Type Private Limited Company
Address SUITE A, 1ST FLOOR MIDAS HOUSE, 62 GOLDSWORTH ROAD, WOKING, SURREY, UNITED KINGDOM, GU21 6LQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Registered office address changed from The Three Limes 1st Floor 70a High Street Haslemere Surrey GU27 2LA to Suite a, 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 7 April 2017; Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016. The most likely internet sites of VERDLEY DEVELOPMENTS LIMITED are www.verdleydevelopments.co.uk, and www.verdley-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Sunningdale Rail Station is 6 miles; to Bagshot Rail Station is 6.3 miles; to Wanborough Rail Station is 6.7 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.Verdley Developments Limited is a Private Limited Company. The company registration number is 06518366. Verdley Developments Limited has been working since 29 February 2008. The present status of the company is Active. The registered address of Verdley Developments Limited is Suite A 1st Floor Midas House 62 Goldsworth Road Woking Surrey United Kingdom Gu21 6lq. . WARNER, Peter Mark is a Secretary of the company. WARNER, Peter Mark is a Director of the company. Secretary PENNSEC LIMITED has been resigned. Director WENMAN, David Harold has been resigned. Nominee Director PENNINGTONS DIRECTORS (NO 1) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WARNER, Peter Mark
Appointed Date: 29 February 2008

Director
WARNER, Peter Mark
Appointed Date: 29 February 2008
66 years old

Resigned Directors

Secretary
PENNSEC LIMITED
Resigned: 29 February 2008
Appointed Date: 29 February 2008

Director
WENMAN, David Harold
Resigned: 14 April 2016
Appointed Date: 29 February 2008
75 years old

Nominee Director
PENNINGTONS DIRECTORS (NO 1) LIMITED
Resigned: 29 February 2008
Appointed Date: 29 February 2008

Persons With Significant Control

Mr Peter Mark Warner
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

VERDLEY DEVELOPMENTS LIMITED Events

07 Apr 2017
Registered office address changed from The Three Limes 1st Floor 70a High Street Haslemere Surrey GU27 2LA to Suite a, 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 7 April 2017
05 Apr 2017
Confirmation statement made on 28 February 2017 with updates
09 Dec 2016
Accounts for a dormant company made up to 29 February 2016
28 Apr 2016
Termination of appointment of David Harold Wenman as a director on 14 April 2016
22 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2

...
... and 23 more events
27 Mar 2008
Director appointed david harold wenman
27 Mar 2008
Director and secretary appointed peter mark warner
27 Mar 2008
Registered office changed on 27/03/2008 from da vinci house basing view basingstoke hampshire RG21 4EQ england
27 Mar 2008
Ad 29/02/08\gbp si 1@1=1\gbp ic 1/2\
29 Feb 2008
Incorporation

VERDLEY DEVELOPMENTS LIMITED Charges

30 April 2008
Charge of deposit
Delivered: 9 May 2008
Status: Outstanding
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to an account…
30 April 2008
Mortgage debenture
Delivered: 9 May 2008
Status: Outstanding
Persons entitled: Coutts & Co
Description: Fixed and floating charge over the undertaking and all…
27 March 2008
Legal charge
Delivered: 29 March 2008
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H property k/a chesnut house, dodsley grove, easebourne…