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VERMASON LIMITED

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

This company is commonly known as Vermason Limited. The company was founded 45 years ago and was given the registration number 01415325. The firm's registered office is in LETCHWORTH GARDEN CITY. You can find them at 2a Dunhams Lane, , Letchworth Garden City, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:VERMASON LIMITED
Company Number:01415325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 1979
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:2a Dunhams Lane, Letchworth Garden City, England, SG6 1BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Lyndsey Close, Fleet Road, Farnborough, GU14 9TG

Secretary02 July 2007Active
2a, Dunhams Lane, Letchworth Garden City, England, SG6 1BE

Director21 November 2022Active
15 Lyndsey Close, Fleet Road, Farnborough, GU14 9TG

Director02 July 2007Active
2a, Dunhams Lane, Letchworth Garden City, England, SG6 1BE

Director14 December 2022Active
Broadway Chambers, Letchworth, SG6 3AD

Secretary-Active
23 Radburn Way, Letchworth Garden City, SG6 2JW

Secretary01 March 1996Active
Valley View, Udimore, Rye, TN31 6AY

Secretary14 June 2006Active
2 Church Hall, The Green Cheddington, Leighton Buzzard, LU7 0RJ

Secretary24 February 1995Active
25 St Martins Road, Knebworth, SG3 6ER

Director-Active
15 Neville Close, Basingstoke, RG21 3HG

Director14 June 2006Active
21934 Tolani Ct, Diamond Bar, United States, 91765

Director14 June 2006Active
Valley View, Udimore, Rye, TN31 6AY

Director14 June 2006Active
19 Walnut Drive, Bishops Stortford, CM23 4JT

Director17 November 1997Active

People with Significant Control

Mr Vaughan Anthony Callan
Notified on:01 June 2017
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:2a, Dunhams Lane, Letchworth Garden City, England, SG6 1BE
Nature of control:
  • Significant influence or control

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
2023-07-19Accounts

Accounts with accounts type dormant.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2023-01-16Officers

Appoint person director company with name date.

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2022-11-21Officers

Appoint person director company with name date.

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2022-11-16Officers

Termination director company with name termination date.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type dormant.

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2021-07-14Accounts

Accounts with accounts type micro entity.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2020-07-27Accounts

Accounts with accounts type micro entity.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2020-06-03Address

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

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2019-06-24Accounts

Accounts with accounts type micro entity.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type micro entity.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2018-06-04Address

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

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2017-06-21Accounts

Accounts with accounts type total exemption small.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2016-06-24Accounts

Accounts with accounts type total exemption small.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Accounts

Accounts with accounts type total exemption small.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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2014-06-02Annual return

Annual return company with made up date full list shareholders.

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