About

Registered Number: 09712104
Date of Incorporation: 31/07/2015 (8 years and 10 months ago)
Company Status: Active
Registered Address: Fair Havens 6 Heol Tydraw, Pyle, Bridgend, CF33 4AL,

 

Having been setup in 2015, Verano Investments Ltd have registered office in Bridgend, it's status at Companies House is "Active". The companies directors are listed as Walters, Wendy, Walters, Wanna, Walters, Colin John Oliver in the Companies House registry. We don't know the number of employees at Verano Investments Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALTERS, Wendy 12 March 2018 - 1
WALTERS, Colin John Oliver 31 July 2015 12 March 2018 1
Secretary Name Appointed Resigned Total Appointments
WALTERS, Wanna 31 July 2015 18 December 2015 1

Filing History

Document Type Date
AA - Annual Accounts 18 September 2020
AP01 - Appointment of director 24 June 2020
CS01 - N/A 23 March 2020
AD01 - Change of registered office address 28 September 2019
AA - Annual Accounts 10 September 2019
AD01 - Change of registered office address 18 August 2019
AD01 - Change of registered office address 24 April 2019
CS01 - N/A 25 March 2019
CS01 - N/A 22 March 2019
AA - Annual Accounts 20 December 2018
AD01 - Change of registered office address 19 November 2018
CS01 - N/A 23 March 2018
AP01 - Appointment of director 12 March 2018
TM01 - Termination of appointment of director 12 March 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 26 March 2017
AD01 - Change of registered office address 26 March 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 07 October 2016
MR01 - N/A 31 March 2016
AR01 - Annual Return 06 January 2016
AR01 - Annual Return 18 December 2015
TM02 - Termination of appointment of secretary 18 December 2015
NEWINC - New incorporation documents 31 July 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 March 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.