UKBizDB.co.uk

VERVE TELFORD LIMITED

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

This company is commonly known as Verve Telford Limited. The company was founded 10 years ago and was given the registration number 08839262. The firm's registered office is in TELFORD. You can find them at Bank House, 66 High Street, Dawley, Telford, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:VERVE TELFORD LIMITED
Company Number:08839262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2014
End of financial year:29 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Bank House, 66 High Street, Dawley, Telford, England, TF4 2HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA

Director08 October 2022Active
Unti 3 Monkmoor Construction Village, 292 Monkmoor Road, Shrewsbury, United Kingdom, SY2 5TF

Director29 June 2016Active
Unit 3 Monkmoor Construction Village, 292 Monkmoor Road, Shrewsbury, United Kingdom, SY2 5TF

Director29 June 2016Active
Lloyds Bank Chambers, 7 Park Street, Shifnal, Telford, United Kingdom, TF11 9BE

Director09 January 2014Active
1 Brassey Road, Old Potts Way, Shrewsbury, United Kingdom, SY3 7FA

Director09 January 2014Active

People with Significant Control

Verve Venture Holdings Ltd
Notified on:25 May 2021
Status:Active
Country of residence:England
Address:1 Brassey Road, Shrewsbury, England, SY3 7FA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Rgb Plastering & Construction Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 3, Monkmoor Construction Villag, Shrewsbury, England, SY2 5TF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Buffavento Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Printing House, 66 Lower Road, Harrow, England, HA2 0DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type micro entity.

Download
2023-08-24Persons with significant control

Notification of a person with significant control.

Download
2023-08-24Confirmation statement

Confirmation statement with no updates.

Download
2023-06-29Accounts

Accounts with accounts type micro entity.

Download
2023-03-14Address

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

Download
2022-10-19Officers

Appoint person director company with name date.

Download
2022-10-13Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-10-11Confirmation statement

Confirmation statement with updates.

Download
2022-07-19Persons with significant control

Cessation of a person with significant control.

Download
2022-07-19Officers

Termination director company with name termination date.

Download
2022-07-19Officers

Termination director company with name termination date.

Download
2022-06-30Address

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

Download
2022-03-28Accounts

Accounts with accounts type micro entity.

Download
2021-08-24Address

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

Download
2021-08-13Confirmation statement

Confirmation statement with no updates.

Download
2021-07-23Incorporation

Memorandum articles.

Download
2021-07-23Resolution

Resolution.

Download
2021-07-21Mortgage

Mortgage satisfy charge full.

Download
2021-07-21Mortgage

Mortgage satisfy charge full.

Download
2021-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-02-22Accounts

Accounts with accounts type micro entity.

Download
2020-09-09Confirmation statement

Confirmation statement with updates.

Download
2020-04-07Accounts

Accounts with accounts type total exemption full.

Download
2019-11-25Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.