Established in 2000, 45 Vera Road Ltd has its registered office in Cowes in Isle Of Wight, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. The companies directors are Atherton, Melanie Jane, Leppington, Juliet Charlotte, Voss Wood, Jacqueline, Andersson, Anjula, Leppington, Mark Richard, Rippon, Bruce Maxwell, Seers, Camilla.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ATHERTON, Melanie Jane | 15 August 2000 | - | 1 |
LEPPINGTON, Juliet Charlotte | 24 July 2005 | - | 1 |
VOSS WOOD, Jacqueline | 01 March 2018 | - | 1 |
ANDERSSON, Anjula | 27 September 2013 | 01 March 2018 | 1 |
LEPPINGTON, Mark Richard | 15 August 2000 | 24 July 2005 | 1 |
RIPPON, Bruce Maxwell | 15 August 2000 | 08 May 2007 | 1 |
SEERS, Camilla | 08 May 2007 | 27 September 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 25 September 2020 | |
AA - Annual Accounts | 25 March 2020 | |
CS01 - N/A | 08 October 2019 | |
AA - Annual Accounts | 02 May 2019 | |
CS01 - N/A | 27 September 2018 | |
PSC01 - N/A | 28 August 2018 | |
AP01 - Appointment of director | 28 August 2018 | |
TM01 - Termination of appointment of director | 28 August 2018 | |
PSC07 - N/A | 28 August 2018 | |
AA - Annual Accounts | 25 May 2018 | |
CS01 - N/A | 01 October 2017 | |
AA - Annual Accounts | 02 May 2017 | |
CS01 - N/A | 03 September 2016 | |
AA - Annual Accounts | 09 May 2016 | |
AR01 - Annual Return | 17 September 2015 | |
CH01 - Change of particulars for director | 21 July 2015 | |
AA - Annual Accounts | 26 May 2015 | |
AR01 - Annual Return | 09 October 2014 | |
AA - Annual Accounts | 27 May 2014 | |
AP01 - Appointment of director | 12 May 2014 | |
TM01 - Termination of appointment of director | 12 May 2014 | |
AR01 - Annual Return | 18 September 2013 | |
AA - Annual Accounts | 15 May 2013 | |
AR01 - Annual Return | 11 October 2012 | |
AA - Annual Accounts | 15 May 2012 | |
AR01 - Annual Return | 07 October 2011 | |
AA - Annual Accounts | 25 May 2011 | |
AR01 - Annual Return | 07 October 2010 | |
CH01 - Change of particulars for director | 07 October 2010 | |
CH01 - Change of particulars for director | 07 October 2010 | |
AA - Annual Accounts | 20 May 2010 | |
363a - Annual Return | 16 September 2009 | |
AA - Annual Accounts | 30 June 2009 | |
287 - Change in situation or address of Registered Office | 20 March 2009 | |
363a - Annual Return | 10 October 2008 | |
AA - Annual Accounts | 29 May 2008 | |
288a - Notice of appointment of directors or secretaries | 19 December 2007 | |
288b - Notice of resignation of directors or secretaries | 15 November 2007 | |
363a - Annual Return | 05 October 2007 | |
288b - Notice of resignation of directors or secretaries | 05 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 October 2007 | |
AA - Annual Accounts | 05 July 2007 | |
363s - Annual Return | 16 November 2006 | |
AA - Annual Accounts | 04 July 2006 | |
363s - Annual Return | 17 January 2006 | |
288a - Notice of appointment of directors or secretaries | 06 December 2005 | |
288b - Notice of resignation of directors or secretaries | 06 December 2005 | |
AA - Annual Accounts | 23 September 2005 | |
AA - Annual Accounts | 30 November 2004 | |
363s - Annual Return | 25 October 2004 | |
AA - Annual Accounts | 26 August 2003 | |
363s - Annual Return | 26 August 2003 | |
363s - Annual Return | 11 November 2002 | |
AA - Annual Accounts | 17 June 2002 | |
363s - Annual Return | 06 September 2001 | |
287 - Change in situation or address of Registered Office | 06 September 2001 | |
288b - Notice of resignation of directors or secretaries | 05 September 2000 | |
288b - Notice of resignation of directors or secretaries | 05 September 2000 | |
288a - Notice of appointment of directors or secretaries | 05 September 2000 | |
288a - Notice of appointment of directors or secretaries | 05 September 2000 | |
288a - Notice of appointment of directors or secretaries | 05 September 2000 | |
NEWINC - New incorporation documents | 15 August 2000 |