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P.J. AND W.M. VERO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as P.j. And W.m. Vero Limited. The company was founded 47 years ago and was given the registration number 01308819. The firm's registered office is in COVENTRY. You can find them at 3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:P.J. AND W.M. VERO LIMITED
Company Number:01308819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 1977
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, United Kingdom, CV3 4FJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Norton House Farm, Norton Juxta Twycross, Atherstone, CV9 3PU

Secretary01 March 1998Active
Norton House Farm, Orton Lane, Norton Juxta Twycross, Atherstone, England, CV9 3PU

Director27 October 2022Active
Norton House Farm, Orton Lane, Norton Juxta Twycross, Atherstone, England, CV9 3PU

Director06 April 2022Active
Norton House Farm, Norton Juxta Twycross, Atherstone, CV9 3PU

Director-Active
Garden Cottage, Norton Juxta Twycross, Atherstone, CV9 3PU

Secretary-Active
Garden Cottage, Norton Juxta Twycross, Atherstone, CV9 3PU

Director-Active
Garden Cottage, Norton Juxta Twycross, Atherstone, CV9 3PU

Director-Active

People with Significant Control

Mr Robert Douglas Vero
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:Norton House Farm, Orton Lane, Atherstone, England, CV9 3PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with updates.

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2023-10-31Capital

Capital name of class of shares.

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2023-10-31Resolution

Resolution.

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2023-10-31Incorporation

Memorandum articles.

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2023-05-05Accounts

Accounts with accounts type unaudited abridged.

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2023-04-27Persons with significant control

Change to a person with significant control.

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2023-03-15Confirmation statement

Confirmation statement with updates.

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2022-10-27Accounts

Change account reference date company current shortened.

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2022-10-27Officers

Appoint person director company with name date.

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2022-09-23Accounts

Accounts with accounts type unaudited abridged.

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2022-04-22Mortgage

Mortgage satisfy charge full.

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2022-04-06Officers

Appoint person director company with name date.

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2022-03-29Confirmation statement

Confirmation statement with updates.

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2022-03-29Address

Change registered office address company with date old address new address.

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2022-03-29Officers

Termination director company with name termination date.

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2022-03-04Accounts

Accounts with accounts type total exemption full.

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2022-02-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2018-03-19Confirmation statement

Confirmation statement with updates.

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