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.
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 |
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 |