About

Registered Number: 03106156
Date of Incorporation: 25/09/1995 (26 years and 9 months ago)
Company Status: Active
Registered Address: Verton House, Alexandra Way, Tewkesbury, Gloucestershire, GL20 8NB,

 

Verton Ltd was founded on 25 September 1995 and are based in Tewkesbury, Gloucestershire. 11-20 people work at Verton Ltd. There are 5 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAUNCEY, Richard Vivian 16 April 2007 01 June 2011 1
GREEN, Barbara Cardwell 25 September 1995 31 October 2008 1
GREEN, Bernard 25 September 1995 31 October 2008 1
LOCKE, Christopher 25 September 1995 31 October 2008 1
LOCKE, Josephine 25 September 1995 31 October 2008 1

Filing History

Document Type Date
CS01 - N/A 15 October 2019
AA - Annual Accounts 11 July 2019
CS01 - N/A 25 September 2018
AA - Annual Accounts 20 August 2018
CS01 - N/A 25 September 2017
CH01 - Change of particulars for director 21 September 2017
CH01 - Change of particulars for director 21 September 2017
PSC05 - N/A 20 September 2017
AA - Annual Accounts 08 September 2017
AA - Annual Accounts 29 September 2016
CS01 - N/A 27 September 2016
AD01 - Change of registered office address 01 December 2015
AR01 - Annual Return 30 October 2015
AA - Annual Accounts 16 September 2015
MR01 - N/A 11 August 2015
CH01 - Change of particulars for director 04 August 2015
CH01 - Change of particulars for director 04 August 2015
AR01 - Annual Return 22 October 2014
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 18 October 2013
AA - Annual Accounts 22 August 2013
AR01 - Annual Return 31 October 2012
SH08 - Notice of name or other designation of class of shares 30 October 2012
AA - Annual Accounts 10 July 2012
AR01 - Annual Return 24 October 2011
CH01 - Change of particulars for director 24 October 2011
CH01 - Change of particulars for director 24 October 2011
CH01 - Change of particulars for director 24 October 2011
AA - Annual Accounts 22 July 2011
TM01 - Termination of appointment of director 06 June 2011
AR01 - Annual Return 21 October 2010
AA - Annual Accounts 21 June 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 30 September 2009
287 - Change in situation or address of Registered Office 27 August 2009
363a - Annual Return 11 December 2008
288a - Notice of appointment of directors or secretaries 27 November 2008
288a - Notice of appointment of directors or secretaries 27 November 2008
288a - Notice of appointment of directors or secretaries 27 November 2008
288b - Notice of resignation of directors or secretaries 21 November 2008
288b - Notice of resignation of directors or secretaries 20 November 2008
288b - Notice of resignation of directors or secretaries 20 November 2008
288b - Notice of resignation of directors or secretaries 20 November 2008
AA - Annual Accounts 13 November 2008
363s - Annual Return 24 October 2007
AA - Annual Accounts 15 October 2007
288a - Notice of appointment of directors or secretaries 30 April 2007
225 - Change of Accounting Reference Date 17 January 2007
363s - Annual Return 06 November 2006
AA - Annual Accounts 08 August 2006
363s - Annual Return 10 October 2005
AA - Annual Accounts 08 August 2005
363s - Annual Return 14 September 2004
AA - Annual Accounts 07 September 2004
363s - Annual Return 07 October 2003
AA - Annual Accounts 06 April 2003
363s - Annual Return 27 September 2002
287 - Change in situation or address of Registered Office 04 March 2002
AA - Annual Accounts 01 March 2002
363s - Annual Return 10 October 2001
287 - Change in situation or address of Registered Office 07 August 2001
AA - Annual Accounts 19 June 2001
363s - Annual Return 31 October 2000
AA - Annual Accounts 24 January 2000
287 - Change in situation or address of Registered Office 10 December 1999
363s - Annual Return 26 October 1999
363s - Annual Return 08 January 1999
AA - Annual Accounts 08 January 1999
AA - Annual Accounts 23 February 1998
363s - Annual Return 06 November 1997
AA - Annual Accounts 21 January 1997
363s - Annual Return 21 October 1996
287 - Change in situation or address of Registered Office 27 November 1995
288 - N/A 28 September 1995
NEWINC - New incorporation documents 25 September 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 August 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.