Founded in 2002, Verteda Ltd are based in Warrington, Cheshire, it has a status of "Active". We don't know the number of employees at this business. This company is registered for VAT.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOWARD, Patrick William | 19 August 2019 | - | 1 |
| MARSHALL, David Andrew | 28 June 2020 | - | 1 |
| BAILEY, Robert | 23 January 2007 | 22 October 2008 | 1 |
| BURNS, Adrian Thomas | 31 March 2014 | 17 March 2020 | 1 |
| BURROUGHS, David Blandford | 19 September 2002 | 23 January 2007 | 1 |
| DALY, Ian Michael | 07 November 2016 | 30 August 2019 | 1 |
| DENNEDY, James Hugh | 31 May 2011 | 31 March 2014 | 1 |
| DOWN, Kenneth John | 07 November 2016 | 30 August 2019 | 1 |
| ELLIS, Martin | 23 January 2007 | 31 May 2011 | 1 |
| ELLIS, Robert Ronald | 31 May 2012 | 12 August 2013 | 1 |
| GADBURY, Michael | 06 September 2002 | 23 January 2007 | 1 |
| HOLZGREFE, Richard William | 07 November 2016 | 28 June 2020 | 1 |
| KINROSS, Craig Glen | 07 November 2016 | 20 August 2019 | 1 |
| RITTER, Andrew David | 30 October 2017 | 25 February 2019 | 1 |
| ROBERTS, Trevor John | 31 March 2014 | 31 October 2017 | 1 |
| SEEBECK, Janine Karyn | 12 September 2013 | 31 March 2014 | 1 |
| STEHLE, Tina | 23 January 2007 | 31 May 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BADGER, Kyle | 31 October 2011 | 31 March 2014 | 1 |
| BENNETT, Michael William | 06 September 2002 | 23 January 2007 | 1 |
| SOMMERS, Meriel | 31 March 2014 | 26 February 2019 | 1 |
| THOMAS, Rita | 23 January 2007 | 31 March 2009 | 1 |
| WEIGAND, Kathleen Anne | 20 September 2010 | 28 October 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 September 2020 | |
| AA - Annual Accounts | 10 July 2020 | |
| AP01 - Appointment of director | 29 June 2020 | |
| TM01 - Termination of appointment of director | 29 June 2020 | |
| RESOLUTIONS - N/A | 27 April 2020 | |
| RESOLUTIONS - N/A | 27 April 2020 | |
| MA - Memorandum and Articles | 27 April 2020 | |
| TM01 - Termination of appointment of director | 18 March 2020 | |
| MR01 - N/A | 09 January 2020 | |
| CS01 - N/A | 16 September 2019 | |
| AP01 - Appointment of director | 05 September 2019 | |
| TM01 - Termination of appointment of director | 03 September 2019 | |
| TM01 - Termination of appointment of director | 03 September 2019 | |
| TM01 - Termination of appointment of director | 03 September 2019 | |
| AA - Annual Accounts | 05 April 2019 | |
| TM01 - Termination of appointment of director | 26 February 2019 | |
| TM02 - Termination of appointment of secretary | 26 February 2019 | |
| CS01 - N/A | 10 September 2018 | |
| AP01 - Appointment of director | 01 November 2017 | |
| TM01 - Termination of appointment of director | 01 November 2017 | |
| CS01 - N/A | 08 September 2017 | |
| AUD - Auditor's letter of resignation | 27 July 2017 | |
| AA - Annual Accounts | 25 July 2017 | |
| AA01 - Change of accounting reference date | 17 May 2017 | |
| AA - Annual Accounts | 14 December 2016 | |
| AP01 - Appointment of director | 07 November 2016 | |
| AP01 - Appointment of director | 07 November 2016 | |
| AP01 - Appointment of director | 07 November 2016 | |
| AP01 - Appointment of director | 07 November 2016 | |
| CS01 - N/A | 06 September 2016 | |
| RESOLUTIONS - N/A | 15 August 2016 | |
| MR04 - N/A | 19 July 2016 | |
| AA - Annual Accounts | 23 November 2015 | |
| AR01 - Annual Return | 07 September 2015 | |
| AA - Annual Accounts | 21 November 2014 | |
| AR01 - Annual Return | 08 September 2014 | |
| MR01 - N/A | 17 June 2014 | |
| AP03 - Appointment of secretary | 03 April 2014 | |
| AP01 - Appointment of director | 02 April 2014 | |
| AP01 - Appointment of director | 02 April 2014 | |
| TM01 - Termination of appointment of director | 02 April 2014 | |
| TM01 - Termination of appointment of director | 02 April 2014 | |
| TM02 - Termination of appointment of secretary | 02 April 2014 | |
| CERTNM - Change of name certificate | 01 April 2014 | |
| CONNOT - N/A | 01 April 2014 | |
| AA - Annual Accounts | 03 January 2014 | |
| AP01 - Appointment of director | 26 September 2013 | |
| AR01 - Annual Return | 10 September 2013 | |
| TM01 - Termination of appointment of director | 10 September 2013 | |
| AA - Annual Accounts | 06 March 2013 | |
| AR01 - Annual Return | 19 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 03 August 2012 | |
| AP01 - Appointment of director | 12 July 2012 | |
| TM01 - Termination of appointment of director | 10 July 2012 | |
| AP03 - Appointment of secretary | 02 November 2011 | |
| TM02 - Termination of appointment of secretary | 02 November 2011 | |
| AA - Annual Accounts | 25 October 2011 | |
| AR01 - Annual Return | 06 September 2011 | |
| AP01 - Appointment of director | 22 June 2011 | |
| TM01 - Termination of appointment of director | 21 June 2011 | |
| CH01 - Change of particulars for director | 15 February 2011 | |
| CH01 - Change of particulars for director | 15 February 2011 | |
| AA - Annual Accounts | 29 December 2010 | |
| AP03 - Appointment of secretary | 20 September 2010 | |
| AR01 - Annual Return | 17 September 2010 | |
| CH01 - Change of particulars for director | 17 September 2010 | |
| CH01 - Change of particulars for director | 17 September 2010 | |
| AA - Annual Accounts | 24 March 2010 | |
| TM02 - Termination of appointment of secretary | 13 January 2010 | |
| AD01 - Change of registered office address | 07 November 2009 | |
| AR01 - Annual Return | 16 October 2009 | |
| 287 - Change in situation or address of Registered Office | 23 June 2009 | |
| 287 - Change in situation or address of Registered Office | 14 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 March 2009 | |
| AA - Annual Accounts | 05 February 2009 | |
| 225 - Change of Accounting Reference Date | 14 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2008 | |
| 363a - Annual Return | 29 October 2008 | |
| 353 - Register of members | 20 June 2008 | |
| 363a - Annual Return | 03 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2007 | |
| AA - Annual Accounts | 02 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2007 | |
| CERTNM - Change of name certificate | 06 February 2007 | |
| 363a - Annual Return | 02 October 2006 | |
| AA - Annual Accounts | 15 August 2006 | |
| AA - Annual Accounts | 16 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 October 2005 | |
| 363a - Annual Return | 28 September 2005 | |
| 363s - Annual Return | 20 September 2004 | |
| AA - Annual Accounts | 02 July 2004 | |
| 225 - Change of Accounting Reference Date | 15 March 2004 | |
| 363s - Annual Return | 06 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2002 | |
| 287 - Change in situation or address of Registered Office | 14 October 2002 | |
| NEWINC - New incorporation documents | 06 September 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 December 2019 | Outstanding |
N/A |
| A registered charge | 09 June 2014 | Outstanding |
N/A |
| Charge of deposit | 27 July 2012 | Fully Satisfied |
N/A |
