About

Registered Number: 04052929
Date of Incorporation: 15/08/2000 (17 years and 10 months ago)
Company Status: Active
Registered Address: 232 Park Road, Cowes, Isle Of Wight, PO31 7NQ

 

45 Vera Road Ltd was founded on 15 August 2000 with its registered office in Cowes, it's status in the Companies House registry is set to "Active". There are 6 directors listed for the company in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSSON, Anjula 27 September 2013 - 1
LEPPINGTON, Juliet Charlotte 24 July 2005 - 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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs. Melanie Jane Atherton/
1964-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Ms. Juliet Charlotte Leppington/
1968-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Anjua Andersson/
1985-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.