VERNA GROUP HOLDINGS LIMITED
Company is dissolved
General Information
NAME
VERNA GROUP HOLDINGS LIMITED
COMPANY NUMBER
02259514
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
18/05/1988
(36 years and 7 months old)
WEBSITE
VERNACARE.COM
CONFIRMATION STATEMENT MADE UP TO
15/02/2015
ACCOUNTS MADE UP TO
31/03/2015
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PREVIOUS NAMES
21/02/1992
31/10/2002
VERNA GROUP LIMITED
View all previous names
LANCASHIRE
BL1 2TX
Telephone: 01204529494
TPS: No
Folds Road
Bolton
Lancashire
BL1 2TX
Telephone: 529494
Credit Risk Overview
Want to learn more about VERNA GROUP HOLDINGS LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2015 | New Accounts filed |
| 12/06/2015 | New Board Member Paul Martin Wright (918912164) Appointed |
| 12/06/2015 | New Company Secretary Paul Martin Wright (919840751) Appointed |
Credit Risk Overview
Want to learn more about VERNA GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERNA GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERNA GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1941 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
15/02/1992 - 26/02/2001 (9years) Born in Feb 1931 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in May 1948 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
|
15/02/1992 - 31/07/1990 (1 years and 6 months) Born in Nov 1921 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Director: 15/02/1992 - 27/03/1998 (6 years and 1 months) Secretary: 15/02/1992 - 27/03/1998 (6 years and 1 months) Born in Feb 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2015 | New Accounts filed |
| 12/06/2015 | New Board Member Paul Martin Wright (918912164) Appointed |
| 12/06/2015 | New Company Secretary Paul Martin Wright (919840751) Appointed |
| 12/06/2015 | Matthew Miller (918673963) has left the board |
| 07/03/2015 | New Confirmation Statement filed |
| 05/03/2015 | New Accounts filed |
| 11/04/2014 | New Company Secretary Matthew Miller (918673963) Appointed |
| 11/04/2014 | Adrian Geoffrey Lamb (904125580) has left the board |
| 11/04/2014 | Adrian Lamb (917972428) has left the board |
| 11/03/2014 | New Confirmation Statement filed |
| 18/12/2013 | New Accounts filed |
| 15/07/2013 | New Board Member Adrian Geoffrey Lamb (904125580) Appointed |
| 15/07/2013 | Linda Karen Haslam (912642836) has left the board |
| 11/03/2013 | New Confirmation Statement filed |
| 10/01/2013 | New Accounts filed |
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