This company is commonly known as Verdon Timber Group Limited. The company was founded 23 years ago and was given the registration number 04163729. The firm's registered office is in LEICESTER. You can find them at Charnwood House Harcourt Way, Meridian Business Park, Leicester, . This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.
| Name | : | VERDON TIMBER GROUP LIMITED |
|---|---|---|
| Company Number | : | 04163729 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 February 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Charnwood House Harcourt Way, Meridian Business Park, Leicester, LE19 1WP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Prince Edward Works, Pontefract Lane, Leeds, England, LS9 0RA | Director | 26 April 2023 | Active |
| Prince Edward Works, Pontefract Lane, Leeds, England, LS9 0RA | Director | 10 March 2023 | Active |
| Prince Edward Works, Pontefract Lane, Leeds, England, LS9 0RA | Director | 10 March 2023 | Active |
| Prince Edward Works, Pontefract Lane, Leeds, England, LS9 0RA | Director | 10 March 2023 | Active |
| Prince Edward Works, Pontefract Lane, Leeds, England, LS9 0RA | Secretary | 26 February 2001 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 20 February 2001 | Active |
| Prince Edward Works, Pontefract Lane, Leeds, England, LS9 0RA | Director | 08 April 2013 | Active |
| Charnwood House, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP | Director | 26 February 2001 | Active |
| Charnwood House, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP | Director | 26 February 2001 | Active |
| Charnwood House, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP | Director | 28 August 2015 | Active |
| Prince Edward Works, Pontefract Lane, Leeds, England, LS9 0RA | Director | 26 February 2001 | Active |
| Charnwood House, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP | Director | 26 February 2001 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 20 February 2001 | Active |
| Verdon Holdings Limited | ||
| Notified on | : | 11 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Charnwood House, Harcourt Way, Leicester, United Kingdom, LE19 1WP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-27 | Officers | Appoint person director company with name date. | Download |
| 2023-03-21 | Officers | Appoint person director company with name date. | Download |
| 2023-03-20 | Officers | Termination director company with name termination date. | Download |
| 2023-03-20 | Officers | Termination director company with name termination date. | Download |
| 2023-03-20 | Officers | Appoint person director company with name date. | Download |
| 2023-03-20 | Officers | Appoint person director company with name date. | Download |
| 2023-03-20 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-03 | Officers | Termination director company with name termination date. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-21 | Officers | Termination director company with name termination date. | Download |
| 2021-08-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
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