VERNIER LIMITED
Overview
| Company Name | VERNIER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05019736 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VERNIER LIMITED?
- Other building completion and finishing (43390) / Construction
- Architectural activities (71111) / Professional, scientific and technical activities
Where is VERNIER LIMITED located?
| Registered Office Address | Three Gables Corner Hall HP3 9HN Hemel Hempstead England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VERNIER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for VERNIER LIMITED?
| Last Confirmation Statement Made Up To | Jan 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2025 |
| Overdue | No |
What are the latest filings for VERNIER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 19, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christina Frisbee as a director on Feb 04, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Jan 19, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Jan 19, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Christina Frisbee on Dec 10, 2021 | 2 pages | CH01 | ||
Registered office address changed from 2 Waterhouse Waterhouse Street Hemel Hempstead Herts HP1 1ES to Three Gables Corner Hall Hemel Hempstead HP3 9HN on Nov 16, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Jan 19, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Jan 19, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Confirmation statement made on Jan 19, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||
Appointment of Christina Frisbee as a director on Apr 01, 2018 | 2 pages | AP01 | ||
Notification of Norma Fennell as a person with significant control on Jun 28, 2017 | 2 pages | PSC01 | ||
Cessation of Ian Mark Daly as a person with significant control on Jun 28, 2017 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 19, 2018 with updates | 4 pages | CS01 | ||
Appointment of Garry Ward as a director on Nov 14, 2017 | 3 pages | AP01 | ||
Termination of appointment of Ian Mark Daly as a director on Jun 28, 2017 | 2 pages | TM01 | ||
Termination of appointment of Beverley Daly as a secretary on Jun 28, 2017 | 2 pages | TM02 | ||
Who are the officers of VERNIER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FENNELL, Norma | Secretary | Corner Hall HP3 9HN Hemel Hempstead Three Gables England | 237631040001 | |||||||
| FENNELL, Robert | Director | Corner Hall HP3 9HN Hemel Hempstead Three Gables England | England | British | Chartered Surveyor | 101517720001 | ||||
| WARD, Garry | Director | Water Lane Wootton NN4 6HA Northampton 1 United Kingdom | United Kingdom | British | None | 241418790001 | ||||
| DALY, Beverley | Secretary | Waterhouse Street HP1 1ES Hemel Hempstead 2 Waterhouse Herts | British | 96066970001 | ||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| DALY, Ian Mark | Director | Waterhouse Street HP1 1ES Hemel Hempstead 2 Waterhouse Herts | England | British | Construction Business Manager | 57945250001 | ||||
| FRISBEE, Christina | Director | Corner Hall HP3 9HN Hemel Hempstead Three Gables England | United Kingdom | Australian | None | 245744000001 | ||||
| HAWARD, David Andrew | Director | Chapel Hill Soulbury LU7 0BZ Leighton Buzzard The Chapel Bucks | England | British | Construction Manager | 137787690001 | ||||
| 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 VERNIER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Norma Fennell | Jun 28, 2017 | Corner Hall HP3 9HN Hemel Hempstead Three Gables England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ian Mark Daly | Jul 01, 2016 | Waterhouse Street HP1 1ES Hemel Hempstead 2 Waterhouse Herts | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert James Michael Fennell | Jul 01, 2016 | Corner Hall HP3 9HN Hemel Hempstead Three Gables England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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