About

Registered Number: 07715074
Date of Incorporation: 22/07/2011 (12 years and 9 months ago)
Company Status: Active
Registered Address: Sovereign House Port Causeway, Bromborough, Wirral, CH62 4TP,

 

Verona Enterprises Ltd was registered on 22 July 2011 with its registered office in Wirral, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. There are 6 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SOVEREIGN MANAGEMENT LIMITED 12 October 2018 - 1
SOVEREIGN DIRECTORS (T&C) LIMITED 22 July 2011 25 May 2012 1
SOVEREIGN MANAGEMENT LIMITED 25 May 2012 07 June 2018 1
Secretary Name Appointed Resigned Total Appointments
SOVEREIGN SECRETARIES LIMITED 12 October 2018 - 1
SOVEREIGN SECRETARIES LIMITED 03 September 2012 07 June 2018 1
SOVEREIGN SECRETARIES LTD. 22 July 2011 03 September 2012 1

Filing History

Document Type Date
CS01 - N/A 23 July 2020
AA - Annual Accounts 17 January 2020
CS01 - N/A 24 July 2019
AD01 - Change of registered office address 10 April 2019
CH01 - Change of particulars for director 10 April 2019
AA - Annual Accounts 30 November 2018
DISS40 - Notice of striking-off action discontinued 13 October 2018
CS01 - N/A 12 October 2018
AP04 - Appointment of corporate secretary 12 October 2018
AP02 - Appointment of corporate director 12 October 2018
AP01 - Appointment of director 12 October 2018
GAZ1 - First notification of strike-off action in London Gazette 09 October 2018
TM01 - Termination of appointment of director 07 June 2018
TM01 - Termination of appointment of director 07 June 2018
TM02 - Termination of appointment of secretary 07 June 2018
AA - Annual Accounts 12 February 2018
CS01 - N/A 25 July 2017
AA - Annual Accounts 16 December 2016
CS01 - N/A 09 August 2016
AA - Annual Accounts 17 February 2016
AR01 - Annual Return 22 July 2015
AA - Annual Accounts 20 April 2015
AR01 - Annual Return 04 August 2014
CH02 - Change of particulars for corporate director 04 August 2014
CH04 - Change of particulars for corporate secretary 04 August 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 30 August 2013
AP04 - Appointment of corporate secretary 03 September 2012
TM02 - Termination of appointment of secretary 03 September 2012
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 20 August 2012
SH01 - Return of Allotment of shares 29 May 2012
AP02 - Appointment of corporate director 28 May 2012
TM01 - Termination of appointment of director 28 May 2012
NEWINC - New incorporation documents 22 July 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.