This company is commonly known as Vernier Limited. The company was founded 20 years ago and was given the registration number 05019736. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at 2 Waterhouse, Waterhouse Street, Hemel Hempstead, Herts. This company's SIC code is 43390 - Other building completion and finishing.
| Name | : | VERNIER LIMITED |
|---|---|---|
| Company Number | : | 05019736 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 January 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Waterhouse, Waterhouse Street, Hemel Hempstead, Herts, HP1 1ES |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Three Gables, Corner Hall, Hemel Hempstead, England, HP3 9HN | Secretary | 28 June 2017 | Active |
| Three Gables, Corner Hall, Hemel Hempstead, England, HP3 9HN | Director | 02 November 2004 | Active |
| Three Gables, Corner Hall, Hemel Hempstead, England, HP3 9HN | Director | 01 April 2018 | Active |
| 1, Water Lane, Wootton, Northampton, United Kingdom, NN4 6HA | Director | 14 November 2017 | Active |
| 2 Waterhouse, Waterhouse Street, Hemel Hempstead, HP1 1ES | Secretary | 20 February 2004 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 19 January 2004 | Active |
| 2 Waterhouse, Waterhouse Street, Hemel Hempstead, HP1 1ES | Director | 20 February 2004 | Active |
| The Chapel, Chapel Hill, Soulbury, Leighton Buzzard, LU7 0BZ | Director | 02 November 2004 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 19 January 2004 | Active |
| Mrs Norma Fennell | ||
| Notified on | : | 28 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Three Gables, Corner Hall, Hemel Hempstead, England, HP3 9HN |
| Nature of control | : |
|
| Mr Ian Mark Daly | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1956 |
| Nationality | : | British |
| Address | : | 2 Waterhouse, Waterhouse Street, Hemel Hempstead, HP1 1ES |
| Nature of control | : |
|
| Mr Robert James Michael Fennell | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Three Gables, Corner Hall, Hemel Hempstead, England, HP3 9HN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Officers | Change person director company with change date. | Download |
| 2021-11-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-26 | Officers | Appoint person director company with name date. | Download |
| 2018-02-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-21 | Officers | Appoint person director company with name date. | Download |
| 2017-09-07 | Officers | Termination director company with name termination date. | Download |
| 2017-09-07 | Officers | Termination secretary company with name termination date. | Download |
| 2017-09-07 | Officers | Appoint person secretary company with name date. | Download |
| 2017-09-06 | Capital | Capital cancellation shares. | Download |
| 2017-09-06 | Capital | Capital return purchase own shares. | Download |
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