Verdant Consulting Ltd

About

Registered Number: 05693668
Date of Incorporation: 01/02/2006 (18 years and 2 months ago)
Company Status: Active
Registered Address: C/O Unit 43, Newhaven Enterprise Centre, Newhaven, East Sussex, BN9 9BA,

 

Based in Newhaven in East Sussex, Verdant Consulting Ltd was established in 2006, it has a status of "Active". The business has 5 directors listed in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAYFORD, Peter 01 February 2006 05 December 2007 1
ROBSON, Rosena Ann 05 December 2007 30 April 2014 1
Secretary Name Appointed Resigned Total Appointments
BAYFORD, Laura Maxine 23 April 2014 - 1
BAYFORD, Laura Maxine 01 February 2006 05 January 2014 1
BELLINGHAM, Grahame 05 January 2014 23 April 2014 1

Filing History

Document Type Date
CS01 - N/A 10 September 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 11 September 2019
AD01 - Change of registered office address 23 February 2019
AA - Annual Accounts 30 September 2018
CS01 - N/A 14 September 2018
TM01 - Termination of appointment of director 14 September 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 26 November 2017
AD01 - Change of registered office address 17 November 2017
AD01 - Change of registered office address 02 March 2017
AA - Annual Accounts 29 September 2016
CS01 - N/A 13 September 2016
AD01 - Change of registered office address 12 July 2016
AA01 - Change of accounting reference date 04 March 2016
AP01 - Appointment of director 03 February 2016
AD01 - Change of registered office address 03 February 2016
AR01 - Annual Return 25 September 2015
TM01 - Termination of appointment of director 20 June 2015
TM01 - Termination of appointment of director 20 June 2015
AD01 - Change of registered office address 21 May 2015
AA - Annual Accounts 12 November 2014
AR01 - Annual Return 05 September 2014
TM01 - Termination of appointment of director 11 June 2014
TM01 - Termination of appointment of director 23 April 2014
TM02 - Termination of appointment of secretary 23 April 2014
TM01 - Termination of appointment of director 23 April 2014
AP03 - Appointment of secretary 23 April 2014
AA - Annual Accounts 05 March 2014
AP01 - Appointment of director 03 March 2014
AR01 - Annual Return 26 February 2014
TM02 - Termination of appointment of secretary 25 February 2014
AP03 - Appointment of secretary 25 February 2014
AA01 - Change of accounting reference date 16 February 2014
AP01 - Appointment of director 06 November 2013
AA - Annual Accounts 10 September 2013
CH01 - Change of particulars for director 19 June 2013
CH03 - Change of particulars for secretary 19 June 2013
AP01 - Appointment of director 19 June 2013
AD01 - Change of registered office address 22 April 2013
AP01 - Appointment of director 17 April 2013
AR01 - Annual Return 02 April 2013
AD01 - Change of registered office address 04 February 2013
TM01 - Termination of appointment of director 21 January 2013
AA - Annual Accounts 29 December 2012
AR01 - Annual Return 01 May 2012
AD01 - Change of registered office address 01 May 2012
AA - Annual Accounts 27 May 2011
AP01 - Appointment of director 26 May 2011
AR01 - Annual Return 18 March 2011
AA - Annual Accounts 18 October 2010
AR01 - Annual Return 07 April 2010
CH01 - Change of particulars for director 07 April 2010
CH01 - Change of particulars for director 07 April 2010
CERTNM - Change of name certificate 25 November 2009
CONNOT - N/A 25 November 2009
AA - Annual Accounts 04 September 2009
287 - Change in situation or address of Registered Office 19 May 2009
287 - Change in situation or address of Registered Office 26 February 2009
363a - Annual Return 13 February 2009
287 - Change in situation or address of Registered Office 13 February 2009
287 - Change in situation or address of Registered Office 18 November 2008
AA - Annual Accounts 17 September 2008
363a - Annual Return 08 April 2008
287 - Change in situation or address of Registered Office 20 February 2008
RESOLUTIONS - N/A 22 January 2008
RESOLUTIONS - N/A 22 January 2008
RESOLUTIONS - N/A 22 January 2008
123 - Notice of increase in nominal capital 22 January 2008
288b - Notice of resignation of directors or secretaries 22 January 2008
288a - Notice of appointment of directors or secretaries 22 January 2008
MEM/ARTS - N/A 12 December 2007
CERTNM - Change of name certificate 05 December 2007
AA - Annual Accounts 22 September 2007
363a - Annual Return 07 February 2007
225 - Change of Accounting Reference Date 10 April 2006
NEWINC - New incorporation documents 01 February 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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