This company is commonly known as Verydene Limited. The company was founded 21 years ago and was given the registration number 04706130. The firm's registered office is in MALVERN. You can find them at Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire. This company's SIC code is 56290 - Other food services.
| Name | : | VERYDENE LIMITED |
|---|---|---|
| Company Number | : | 04706130 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 March 2003 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, WR14 1JJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Polonia House, Enigma Commercial Centre, Sandy's Road, Malvern, United Kingdom, WR14 1JJ | Director | 01 May 2013 | Active |
| Avon House, Hartlebury Trading Estate, Kidderminster, United Kingdom, DY10 4JB | Director | 03 April 2017 | Active |
| Avon House, Hartlebury Trading Estate, Kidderminster, United Kingdom, DY10 4JB | Director | 03 April 2017 | Active |
| Polonia House, Enigma Commercial Centre, Sandy's Road, Malvern, United Kingdom, WR14 1JJ | Secretary | 18 April 2008 | Active |
| 2 Bodmin Grove, St. Helens, WA11 9ET | Secretary | 20 March 2003 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 20 March 2003 | Active |
| Polonia House, Enigma Commercial Centre, Sandy's Road, Malvern, United Kingdom, WR14 1JJ | Director | 18 April 2008 | Active |
| 43 Lessingham Avenue, Wigan, WN1 2HU | Director | 21 March 2007 | Active |
| Polonia House, Enigma Commercial Centre, Sandy's Road, Malvern, United Kingdom, WR14 1JJ | Director | 18 April 2008 | Active |
| Barrets House Farm, Back Lane East, Mawdsley, L40 3TA | Director | 20 March 2003 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 20 March 2003 | Active |
| Westbridge Food Group Limited | ||
| Notified on | : | 01 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Polonia House, Enigma Commercial Centre, Sandys Road, Malvern, England, WR14 1JJ |
| Nature of control | : |
|
| Wignall Holdings Limited | ||
| Notified on | : | 01 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Polonia House, Enigma Commercial Centre, Sandys Road, Malvern, England, WR14 1JJ |
| Nature of control | : |
|
| Mr Peter John Mcneil | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1954 |
| Nationality | : | British |
| Address | : | Polonia House, Enigma Commercial Centre, Malvern, WR14 1JJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-04-26 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-08 | Gazette | Gazette notice voluntary. | Download |
| 2022-01-26 | Dissolution | Dissolution application strike off company. | Download |
| 2021-10-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-09-07 | Accounts | Legacy. | Download |
| 2021-09-07 | Other | Legacy. | Download |
| 2021-09-07 | Other | Legacy. | Download |
| 2021-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-10-22 | Accounts | Legacy. | Download |
| 2020-09-24 | Other | Legacy. | Download |
| 2020-09-24 | Other | Legacy. | Download |
| 2020-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2019-10-15 | Accounts | Legacy. | Download |
| 2019-10-15 | Other | Legacy. | Download |
| 2019-10-15 | Other | Legacy. | Download |
| 2019-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-17 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2018-10-17 | Other | Legacy. | Download |
| 2018-09-30 | Accounts | Legacy. | Download |
| 2018-09-30 | Other | Legacy. | Download |
| 2018-03-22 | Persons with significant control | Notification of a person with significant control. | Download |
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