VERANO COMERCIO LIMITED
Overview
| Company Name | VERANO COMERCIO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04355096 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VERANO COMERCIO LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is VERANO COMERCIO LIMITED located?
| Registered Office Address | Brunel House 340 Firecrest Court Centre Park WA1 1RG Warrington Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VERANO COMERCIO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for VERANO COMERCIO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||||||||||
Previous accounting period extended from Jan 31, 2018 to Mar 31, 2018 | 1 pages | AA01 | ||||||||||||||||||
Appointment of Mrs Wendy Walters as a director on Mar 12, 2018 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Colin John Oliver Walters as a director on Mar 12, 2018 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jan 17, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Notification of Verano Investments Limited as a person with significant control on Nov 09, 2017 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Wanna Walters as a person with significant control on Nov 09, 2017 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Wanna Walters as a person with significant control on Nov 09, 2017 | 2 pages | PSC01 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Nov 10, 2017 | 2 pages | PSC09 | ||||||||||||||||||
Micro company accounts made up to Jan 31, 2017 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 17, 2017 with updates | 6 pages | CS01 | ||||||||||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 3 pages | AA | ||||||||||||||||||
Director's details changed for Mr Colin John Oliver Walters on Aug 22, 2016 | 2 pages | CH01 | ||||||||||||||||||
Second filing of AR01 previously delivered to Companies House made up to Jan 17, 2016 | 21 pages | RP04 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 11, 2015
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 11, 2015
| 3 pages | SH01 | ||||||||||||||||||
Annual return made up to Jan 17, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
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Director's details changed for Mr Colin John Oliver Walters on Oct 27, 2015 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Colin John Oliver Walters on Oct 20, 2015 | 2 pages | CH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 11, 2015
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||||||||||
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Total exemption small company accounts made up to Jan 31, 2015 | 6 pages | AA | ||||||||||||||||||
Who are the officers of VERANO COMERCIO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALTERS, Wendy | Director | Heol Tydraw Pyle CF33 4AL Bridgend Fair Havens United Kingdom | United Kingdom | British | Company Director | 244102350001 | ||||
| WALTERS, Colin John Oliver | Secretary | Fairhavens Heol Tydraw CF33 4AL Bridgend Mid Glamorgan | British | Civil Engineering | 120760760001 | |||||
| WALTERS, Wendy | Secretary | Fair Havens Heol Tydraw Pyle CF33 4AL Bridgend Mid Glamorgan | British | Secretary | 80209500001 | |||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| WALTERS, Colin John Oliver | Director | Fitzhamon Road Porthcawl CF36 3JA Bridgend 19 The Firs United Kingdom | Wales | British | Civil & Structural Engineering Consultancy | 120760760004 | ||||
| WALTERS, Colin John Oliver | Director | Fairhavens Heol Tydraw CF33 4AL Bridgend Mid Glamorgan | Wales | British | Chartered Civil Engineer | 120760760001 | ||||
| WALTERS, Wanna | Director | Broadlands North Cornelly CF33 4EL Bridgend 11 Pen Yr Heol South Wales | British | Consultancy | 122657010003 | |||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of VERANO COMERCIO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wanna Walters | Nov 09, 2017 | 340 Firecrest Court Centre Park WA1 1RG Warrington Brunel House Cheshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Verano Investments Limited | Nov 09, 2017 | Heol Tydraw Pyle CF33 4AL Bridgend Fair Havens | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for VERANO COMERCIO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 17, 2017 | Nov 09, 2017 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0