About

Registered Number: 07711887
Date of Incorporation: 20/07/2011 (12 years and 9 months ago)
Company Status: Active
Registered Address: REBBECK BROTHERS LTD, 10 Exeter Road The Square, Bournemouth, BH2 5AN

 

Established in 2011, Verenna Management Company Ltd has its registered office in Bournemouth, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. Verenna Management Company Ltd has 22 directors listed as Mellery-pratt, Anthony John, Baines, Bruce, Clarke, Anthony Peter, Clarke, Lynne Yvonne, Fisher, Terence, Graham, Sarah Louise, Griffiths, Thomas Robert, Hopkinson, Jane, Mcquin, Bernadette Mary, Monksfield, Rita Loretta, Powell, Susan, Salt, Jennifer Ann, Salt, Roger Henry, Waington, Ann-marie, Wiffen, Angela Francesca, Wilkinson, Elizabeth Kay Meikle, Ball, Gwyneth Anne, Ball, Richard James, Bruce, Andrew James, Farrell, Philip John, Styles, Hugh, Twinem, Luke in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAINES, Bruce 07 July 2014 - 1
CLARKE, Anthony Peter 07 July 2014 - 1
CLARKE, Lynne Yvonne 07 July 2014 - 1
FISHER, Terence 07 July 2014 - 1
GRAHAM, Sarah Louise 07 July 2014 - 1
GRIFFITHS, Thomas Robert 07 July 2014 - 1
HOPKINSON, Jane 07 March 2019 - 1
MCQUIN, Bernadette Mary 07 July 2014 - 1
MONKSFIELD, Rita Loretta 02 April 2015 - 1
POWELL, Susan 20 August 2019 - 1
SALT, Jennifer Ann 07 April 2014 - 1
SALT, Roger Henry 07 July 2014 - 1
WAINGTON, Ann-Marie 07 July 2014 - 1
WIFFEN, Angela Francesca 07 July 2014 - 1
WILKINSON, Elizabeth Kay Meikle 07 July 2014 - 1
BALL, Gwyneth Anne 07 July 2014 03 February 2020 1
BALL, Richard James 07 July 2014 04 November 2019 1
BRUCE, Andrew James 07 July 2014 16 January 2017 1
FARRELL, Philip John 14 January 2019 20 August 2019 1
STYLES, Hugh 07 July 2014 06 August 2019 1
TWINEM, Luke 07 July 2014 24 April 2015 1
Secretary Name Appointed Resigned Total Appointments
MELLERY-PRATT, Anthony John 01 December 2014 - 1

Filing History

Document Type Date
CS01 - N/A 23 July 2020
AA - Annual Accounts 27 February 2020
TM01 - Termination of appointment of director 10 February 2020
TM01 - Termination of appointment of director 10 February 2020
AP01 - Appointment of director 15 November 2019
TM01 - Termination of appointment of director 06 November 2019
TM01 - Termination of appointment of director 06 August 2019
CS01 - N/A 23 July 2019
AP01 - Appointment of director 11 March 2019
AA - Annual Accounts 04 March 2019
AP01 - Appointment of director 25 January 2019
CS01 - N/A 20 July 2018
AA - Annual Accounts 26 January 2018
CS01 - N/A 24 July 2017
AA01 - Change of accounting reference date 31 January 2017
AA - Annual Accounts 30 January 2017
TM01 - Termination of appointment of director 27 January 2017
CS01 - N/A 27 July 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 03 August 2015
TM01 - Termination of appointment of director 03 August 2015
AP01 - Appointment of director 28 April 2015
AA - Annual Accounts 12 January 2015
AP03 - Appointment of secretary 09 January 2015
AD01 - Change of registered office address 01 December 2014
TM02 - Termination of appointment of secretary 01 December 2014
AP01 - Appointment of director 10 September 2014
AP01 - Appointment of director 04 September 2014
AP01 - Appointment of director 04 September 2014
AP04 - Appointment of corporate secretary 28 August 2014
AP01 - Appointment of director 22 August 2014
AP01 - Appointment of director 18 August 2014
AR01 - Annual Return 15 August 2014
RESOLUTIONS - N/A 17 July 2014
RESOLUTIONS - N/A 17 July 2014
AD01 - Change of registered office address 17 July 2014
TM01 - Termination of appointment of director 17 July 2014
TM01 - Termination of appointment of director 17 July 2014
AP01 - Appointment of director 17 July 2014
AP01 - Appointment of director 17 July 2014
AP01 - Appointment of director 17 July 2014
AP01 - Appointment of director 17 July 2014
AP01 - Appointment of director 17 July 2014
AP01 - Appointment of director 17 July 2014
AP01 - Appointment of director 17 July 2014
AP01 - Appointment of director 17 July 2014
AP01 - Appointment of director 17 July 2014
AP01 - Appointment of director 17 July 2014
AP01 - Appointment of director 17 July 2014
AP01 - Appointment of director 17 July 2014
AP01 - Appointment of director 17 July 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 19 September 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 05 September 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 August 2012
NEWINC - New incorporation documents 20 July 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.