VERVE INTERACTIVE LIMITED
SURREY

Hellopages » Surrey » Woking » KT14 6DT

Company number 03276493
Status Active
Incorporation Date 11 November 1996
Company Type Private Limited Company
Address 111 STATION ROAD, WEST BYFLEET, SURREY, KT14 6DT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 2 . The most likely internet sites of VERVE INTERACTIVE LIMITED are www.verveinteractive.co.uk, and www.verve-interactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Sunningdale Rail Station is 6.6 miles; to Feltham Rail Station is 8.3 miles; to Sunnymeads Rail Station is 9.2 miles; to Windsor & Eton Central Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Verve Interactive Limited is a Private Limited Company. The company registration number is 03276493. Verve Interactive Limited has been working since 11 November 1996. The present status of the company is Active. The registered address of Verve Interactive Limited is 111 Station Road West Byfleet Surrey Kt14 6dt. The company`s financial liabilities are £27.13k. It is £-8.26k against last year. And the total assets are £13.35k, which is £-5.49k against last year. HITCHENS, Julia is a Secretary of the company. HITCHENS, Julia is a Director of the company. HITCHENS, Paul is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


verve interactive Key Finiance

LIABILITIES £27.13k
-24%
CASH n/a
TOTAL ASSETS £13.35k
-30%
All Financial Figures

Current Directors

Secretary
HITCHENS, Julia
Appointed Date: 11 November 1996

Director
HITCHENS, Julia
Appointed Date: 11 November 1996
55 years old

Director
HITCHENS, Paul
Appointed Date: 11 November 1996
59 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 11 November 1996
Appointed Date: 11 November 1996

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 11 November 1996
Appointed Date: 11 November 1996

Persons With Significant Control

Mrs Julia Hitchens
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VERVE INTERACTIVE LIMITED Events

11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2

16 Jul 2015
Total exemption small company accounts made up to 31 December 2014
18 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 2

...
... and 47 more events
25 Nov 1996
Secretary resigned
25 Nov 1996
Director resigned
15 Nov 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

13 Nov 1996
Registered office changed on 13/11/96 from: 120 east road london N1 6AA
11 Nov 1996
Incorporation