This company is commonly known as Vernon Developments Limited. The company was founded 22 years ago and was given the registration number 04231939. The firm's registered office is in AMPTHILL. You can find them at First Floor 5 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire. This company's SIC code is 46760 - Wholesale of other intermediate products.
| Name | : | VERNON DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 04231939 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 June 2001 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor 5 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, MK45 2NW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Doolittle Yard, Froghall Road, Ampthill, Bedford, England, MK45 2NW | Secretary | 21 August 2008 | Active |
| 3 Doolittle Yard, Froghall Road, Ampthill, Bedford, England, MK45 2NW | Director | 15 April 2011 | Active |
| 3 Doolittle Yard, Froghall Road, Ampthill, Bedford, England, MK45 2NW | Director | 15 April 2011 | Active |
| 4 Cedar Drive, Barming, Maidstone, ME16 9HD | Secretary | 18 June 2001 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 11 June 2001 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 11 June 2001 | Active |
| 472 Groveley Lane, Rednal, Birmingham, B45 8UG | Director | 18 June 2001 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 11 June 2001 | Active |
| Tube Gear Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3 Doolittle Yard, Froghall Road, Bedford, England, MK45 2NW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-17 | Officers | Change person director company with change date. | Download |
| 2023-11-17 | Officers | Change person director company with change date. | Download |
| 2023-11-17 | Officers | Change person secretary company with change date. | Download |
| 2023-11-17 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-21 | Officers | Change person director company with change date. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-04-27 | Incorporation | Memorandum articles. | Download |
| 2020-04-27 | Resolution | Resolution. | Download |
| 2019-07-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-19 | Officers | Change person secretary company with change date. | Download |
| 2017-10-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-10-10 | Officers | Change person director company with change date. | Download |
| 2017-07-18 | Accounts | Accounts amended with accounts type total exemption full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.