This company is commonly known as Vern Allen Group Limited. The company was founded 21 years ago and was given the registration number 04646953. The firm's registered office is in DAWLISH. You can find them at 1 Charter House, Dawlish Business Park, Dawlish, Devon. This company's SIC code is 96090 - Other service activities n.e.c..
Name | : | VERN ALLEN GROUP LIMITED |
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Company Number | : | 04646953 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 January 2003 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Charter House, Dawlish Business Park, Dawlish, Devon, EX7 0NH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, Charter House, Dawlish Business Park, Dawlish, EX7 0NH | Director | 01 April 2016 | Active |
1, Charter House, Dawlish Business Park, Dawlish, United Kingdom, EX7 0NH | Director | 24 January 2003 | Active |
4 Newhayes Close, Exeter, EX2 9JJ | Secretary | 24 January 2003 | Active |
1, Charter House, Dawlish Business Park, Dawlish, United Kingdom, EX7 0NH | Secretary | 15 May 2009 | Active |
Highstone House, 165 High Street, Barnet, EN5 5SU | Corporate Nominee Secretary | 24 January 2003 | Active |
4 Newhayes Close, Exeter, EX2 9JJ | Director | 24 January 2003 | Active |
1, Charter House, Dawlish Business Park, Dawlish, EX7 0NH | Director | 01 April 2016 | Active |
4 Newhayes Close, Exeter, EX2 9JJ | Director | 24 January 2003 | Active |
Highstone House, 165 High Street, Barnet, EN5 5SU | Corporate Nominee Director | 24 January 2003 | Active |
Mr Paul Allen Winteridge | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1968 |
Nationality | : | British |
Address | : | 1, Charter House, Dawlish, EX7 0NH |
Nature of control | : |
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Date | Category | Description | |
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2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-31 | Officers | Termination director company with name termination date. | Download |
2019-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
2018-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-18 | Officers | Termination secretary company with name termination date. | Download |
2018-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-05-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-23 | Resolution | Resolution. | Download |
2016-08-10 | Change of name | Change of name notice. | Download |
2016-06-08 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-01 | Officers | Appoint person director company with name date. | Download |
2016-04-01 | Officers | Appoint person director company with name date. | Download |
2016-01-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-03 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-01-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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