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VERGEL TRADING LIMITED

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

This company is commonly known as Vergel Trading Limited. The company was founded 8 years ago and was given the registration number 10246021. The firm's registered office is in YORK. You can find them at York Eco Business Center (office 12), Amy Johnson Way, York, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VERGEL TRADING LIMITED
Company Number:10246021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:York Eco Business Center (office 12), Amy Johnson Way, York, England, YO30 4AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, England, W1W 7LT

Director14 September 2021Active
Fanshawe House, Amy Johnson Way, York, England, YO30 4TN

Corporate Secretary24 January 2020Active
Fanshawe House, Pioneer Business Park, Amy Johnson Way, York, England, YO30 4TN

Corporate Secretary20 December 2017Active
York Eco Business Center (Office 12), Amy Johnson Way, York, England, YO30 4AG

Director13 August 2020Active
York Eco Business Center (Office 12), Amy Johnson Way, York, England, YO30 4AG

Director22 June 2016Active

People with Significant Control

Mr Dean Ward Wittingham
Notified on:14 September 2021
Status:Active
Date of birth:October 1962
Nationality:Costa Rican
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Ida Milos
Notified on:13 August 2020
Status:Active
Date of birth:August 1963
Nationality:Croatian
Country of residence:England
Address:York Eco Business Center (Office 12), Amy Johnson Way, York, England, YO30 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
Sharin Torres Rodriguez
Notified on:22 June 2016
Status:Active
Date of birth:March 1988
Nationality:Costa Rican
Country of residence:England
Address:York Eco Business Center (Office 12), Amy Johnson Way, York, England, YO30 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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