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VERCO ADVISORY SERVICES LIMITED

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

This company is commonly known as Verco Advisory Services Limited. The company was founded 38 years ago and was given the registration number 01974812. The firm's registered office is in CORSHAM. You can find them at Overmoor, Neston, Corsham, Wiltshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:VERCO ADVISORY SERVICES LIMITED
Company Number:01974812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:Overmoor, Neston, Corsham, Wiltshire, SN13 9TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Overmoor, Neston, Corsham, SN13 9TZ

Secretary22 May 2015Active
21, Lombard Street, London, United Kingdom, EC3V 9AH

Director06 November 2023Active
21, Lombard Street, London, United Kingdom, EC3V 9AH

Director06 November 2023Active
21, Lombard Street, London, United Kingdom, EC3V 9AH

Director06 November 2023Active
Overmoor, Neston, Corsham, SN13 9TZ

Director26 August 2014Active
Overmoor, Neston, Corsham, England, SN13 9TZ

Director15 January 2012Active
2 Chester Road, Walthamstow, London, E17 7HR

Secretary11 July 1997Active
Ivy House, Rock Lane, Combe Down, BA2 5JP

Secretary05 February 2007Active
Overmoor Farm, Neston, Corsham, SN13 9TZ

Secretary29 March 1999Active
Overmoor Farm, Neston, Corsham, SN13 9TZ

Secretary-Active
Overmoor Farm, Neston, Corsham, SN13 9TZ

Secretary19 May 2007Active
Overmoor, Neston, Corsham, SN13 9TZ

Director14 July 2021Active
31 Imperial Walk, Knowle, Bristol, BS14 9AD

Director26 October 2001Active
Overmoor Farm, Neston, Corsham, SN13 9TZ

Director10 July 1994Active
Overmoor, Neston, Corsham, England, SN13 9TZ

Director24 March 2016Active
9, Damy Green, Neston, Corsham, SN13 9TN

Director28 April 2008Active
9, Damy Green, Neston, Corsham, SN13 9TN

Director16 May 2000Active
102 Catherine Way, Batheaston, Bath, BA1 7PA

Director08 November 2002Active
The Coach House, Woodhayes, Didmarton, Badminton, GL9 1DU

Director11 July 1997Active
The Old School Gaston, Holt, Trowbridge, BA14 6QA

Director11 July 1997Active
Ivy House, Rock Lane, Combe Down, BA2 5JP

Director05 February 2007Active
7 Gillingham Terrace, Bath, BA1 6LL

Director10 October 1994Active
Bonds Cottage Main Street, Grove, Wantage, OX12 7JT

Director-Active
51 Artesian Road, London, W2 5DB

Director-Active
Cuttock Clough House, Mill Lane, Waddington, BB7 3JJ

Director07 March 2011Active
43, Palace Street, Victoria, London, England, SW1E 5HL

Director01 July 2013Active
Overmoor Farm, Neston, Corsham, SN13 9TZ

Director-Active
5 Kenneth Avenue, Saratoga Nsw 2250, Australia,

Director26 February 1991Active
Overmoor, Neston, Corsham, SN13 9TZ

Director26 August 2014Active
Overmoor Farm, Neston, Corsham, SN13 9TZ

Director-Active
4 Wine Street, Bradford On Avon, BA15 1NS

Director28 April 2008Active
Albion House 43 King Street, Melksham, SN12 6HE

Director01 July 1993Active
C/O London Sumatra Plantations Plc, 20 St Dunstan's Hill, London, EC3R 8LQ

Director-Active
Overmoor Farm, Neston, Corsham, SN13 9TZ

Director29 January 2009Active
8 Royal Crescent, Bath, BA1 2LR

Director15 June 2000Active

People with Significant Control

Verco Advisory Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Overmoor, Neston, Corsham, England, SN13 9TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with no updates.

Download
2023-11-13Officers

Appoint person director company with name date.

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2023-11-10Officers

Appoint person director company with name date.

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2023-11-10Officers

Appoint person director company with name date.

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2023-11-10Officers

Termination director company with name termination date.

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2023-11-10Officers

Termination director company with name termination date.

Download
2023-11-10Officers

Termination director company with name termination date.

Download
2023-11-10Officers

Termination director company with name termination date.

Download
2023-11-10Officers

Termination director company with name termination date.

Download
2023-10-10Officers

Termination director company with name termination date.

Download
2023-09-23Accounts

Accounts with accounts type small.

Download
2023-03-22Confirmation statement

Confirmation statement with no updates.

Download
2022-05-26Accounts

Accounts with accounts type small.

Download
2022-03-08Confirmation statement

Confirmation statement with no updates.

Download
2021-09-20Accounts

Accounts with accounts type small.

Download
2021-07-23Officers

Appoint person director company with name date.

Download
2021-07-23Officers

Appoint person director company with name date.

Download
2021-04-21Officers

Appoint person director company with name date.

Download
2021-04-19Confirmation statement

Confirmation statement with no updates.

Download
2021-02-09Resolution

Resolution.

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2021-02-09Incorporation

Memorandum articles.

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2020-10-16Mortgage

Mortgage satisfy charge full.

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2020-08-28Officers

Termination director company with name termination date.

Download
2020-05-29Accounts

Accounts with accounts type small.

Download
2020-03-09Confirmation statement

Confirmation statement with no updates.

Download

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