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VERREY CONSTRUCTION LTD

VERREY CONSTRUCTION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVERREY CONSTRUCTION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11570811
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VERREY CONSTRUCTION LTD?

    • Construction of commercial buildings (41201) / Construction

    Where is VERREY CONSTRUCTION LTD located?

    Registered Office Address
    Albany House
    Claremont Lane
    KT10 9FQ Esher
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of VERREY CONSTRUCTION LTD?

    Previous Company Names
    Company NameFromUntil
    SCOUT HUT BUILDERS LTDSep 14, 2018Sep 14, 2018

    What are the latest accounts for VERREY CONSTRUCTION LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for VERREY CONSTRUCTION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Secretary's details changed for Wellco Secretaries Ltd on Feb 06, 2020

    		1 pagesCH04

    Micro company accounts made up to Sep 30, 2019

    		5 pagesAA

    Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on Feb 01, 2020

    		1 pagesAD01

    Confirmation statement made on Sep 13, 2019 with updates

    		5 pagesCS01

    Appointment of Wellco Secretaries Ltd as a secretary on Oct 29, 2018

    		2 pagesAP04

    Director's details changed for Alison Clare Shallon on Sep 14, 2018

    		2 pagesCH01

    Director's details changed for Alison Clare Shallon on Sep 17, 2018

    		2 pagesCH01

    Director's details changed for Anja Cragg Davidson on Sep 17, 2018

    		2 pagesCH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 18, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 17, 2018

    		RES15

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2018

    Statement of capital on Sep 14, 2018

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of VERREY CONSTRUCTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WELLCO SECRETARIES LTD
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    United Kingdom
    		Secretary
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04160991
    		148296330001
    DAVIDSON, Anja Krog
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    		Director
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    		United KingdomBritish250430520001
    MAJOR, John Anthony
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    		Director
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    		United KingdomBritish250430500001
    SHANNON, Alison Clare
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    		Director
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    		United KingdomBritish250430510003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VERREY CONSTRUCTION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Anthony Major
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    		Sep 14, 2018
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Alison Clare Shallon
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    		Sep 14, 2018
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Anja Krog Davidson
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    		Sep 14, 2018
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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