About

Registered Number: 01308819
Date of Incorporation: 15/04/1977 (47 years ago)
Company Status: Active
Registered Address: 3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, CV3 4FJ,

 

Established in 1977, P.J. & W.M. Vero Ltd have registered office in West Midlands, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Vero, Ann Riette Isabel, Vero, Robert Douglas, Vero, Winifred Mary, Vero, Philip Joseph for this company in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VERO, Robert Douglas N/A - 1
VERO, Philip Joseph N/A 10 October 2017 1
Secretary Name Appointed Resigned Total Appointments
VERO, Ann Riette Isabel 01 March 1998 - 1
VERO, Winifred Mary N/A 26 February 1998 1

Filing History

Document Type Date
CS01 - N/A 26 March 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 15 March 2019
AA - Annual Accounts 20 December 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 19 March 2018
TM01 - Termination of appointment of director 06 March 2018
CS01 - N/A 27 March 2017
AD01 - Change of registered office address 27 March 2017
DISS40 - Notice of striking-off action discontinued 08 March 2017
AA - Annual Accounts 07 March 2017
GAZ1 - First notification of strike-off action in London Gazette 07 March 2017
AA - Annual Accounts 23 March 2016
DISS40 - Notice of striking-off action discontinued 15 March 2016
AR01 - Annual Return 14 March 2016
GAZ1 - First notification of strike-off action in London Gazette 08 March 2016
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 09 April 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 16 May 2013
AA - Annual Accounts 20 March 2013
AA01 - Change of accounting reference date 05 July 2012
AD01 - Change of registered office address 29 May 2012
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 21 March 2011
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
AA - Annual Accounts 05 August 2009
GAZ1 - First notification of strike-off action in London Gazette 14 July 2009
DISS40 - Notice of striking-off action discontinued 11 July 2009
363a - Annual Return 10 July 2009
287 - Change in situation or address of Registered Office 08 July 2009
363a - Annual Return 11 February 2009
DISS40 - Notice of striking-off action discontinued 23 December 2008
GAZ1 - First notification of strike-off action in London Gazette 23 December 2008
AA - Annual Accounts 22 December 2008
AA - Annual Accounts 08 June 2007
363s - Annual Return 14 April 2007
AA - Annual Accounts 25 April 2006
363s - Annual Return 28 March 2006
AA - Annual Accounts 17 August 2005
363s - Annual Return 09 March 2005
AA - Annual Accounts 21 May 2004
363s - Annual Return 20 April 2004
AA - Annual Accounts 07 April 2003
363s - Annual Return 20 March 2003
AA - Annual Accounts 01 July 2002
363s - Annual Return 25 April 2002
AA - Annual Accounts 07 June 2001
363s - Annual Return 04 April 2001
363s - Annual Return 20 March 2000
AA - Annual Accounts 17 March 2000
AA - Annual Accounts 22 April 1999
363s - Annual Return 19 April 1999
AA - Annual Accounts 04 June 1998
363s - Annual Return 22 April 1998
288b - Notice of resignation of directors or secretaries 16 March 1998
288a - Notice of appointment of directors or secretaries 16 March 1998
AA - Annual Accounts 06 May 1997
363s - Annual Return 27 March 1997
363s - Annual Return 14 April 1996
AA - Annual Accounts 29 February 1996
AA - Annual Accounts 27 July 1995
363s - Annual Return 04 April 1995
363s - Annual Return 29 March 1994
AA - Annual Accounts 25 March 1994
AA - Annual Accounts 25 April 1993
363s - Annual Return 20 April 1993
363s - Annual Return 19 May 1992
AA - Annual Accounts 18 May 1992
AA - Annual Accounts 08 April 1991
363a - Annual Return 08 April 1991
AA - Annual Accounts 26 March 1990
363 - Annual Return 26 March 1990
AA - Annual Accounts 24 May 1989
363 - Annual Return 24 May 1989
AA - Annual Accounts 12 May 1988
363 - Annual Return 12 May 1988
AUD - Auditor's letter of resignation 21 August 1987
AA - Annual Accounts 30 June 1987
363 - Annual Return 30 June 1987
363 - Annual Return 30 September 1986
AA - Annual Accounts 23 August 1986
MISC - Miscellaneous document 15 April 1977

Mortgages & Charges

Description Date Status Charge by
Legal charge 29 September 1983 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.