About

Registered Number: 08180336
Date of Incorporation: 15/08/2012 (11 years and 8 months ago)
Company Status: Active
Registered Address: Whyfield Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, TR4 9LF,

 

Based in Truro, Verto Construction Ltd was established in 2012, it's status in the Companies House registry is set to "Active". This business has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARR, Thomas William David 15 August 2012 - 1
ZHOU, Minyi 13 September 2017 - 1
SENARATHNA, Thappuwarige Vishwajith Himasha 01 August 2016 31 January 2020 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 07 July 2020
TM01 - Termination of appointment of director 07 February 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 04 July 2019
AA - Annual Accounts 25 January 2019
CS01 - N/A 16 July 2018
AA - Annual Accounts 21 December 2017
MA - Memorandum and Articles 27 October 2017
RESOLUTIONS - N/A 19 October 2017
CH01 - Change of particulars for director 14 September 2017
AP01 - Appointment of director 13 September 2017
CS01 - N/A 18 July 2017
TM01 - Termination of appointment of director 03 July 2017
AP01 - Appointment of director 09 September 2016
AP01 - Appointment of director 09 September 2016
CS01 - N/A 04 July 2016
AA - Annual Accounts 23 June 2016
AA01 - Change of accounting reference date 09 May 2016
AA - Annual Accounts 18 April 2016
AD01 - Change of registered office address 23 December 2015
AR01 - Annual Return 25 August 2015
AA - Annual Accounts 29 May 2015
AD01 - Change of registered office address 30 April 2015
CERTNM - Change of name certificate 09 January 2015
AD01 - Change of registered office address 08 January 2015
AAMD - Amended Accounts 13 November 2014
AD01 - Change of registered office address 03 October 2014
AR01 - Annual Return 19 August 2014
AA - Annual Accounts 15 May 2014
AR01 - Annual Return 22 August 2013
CH01 - Change of particulars for director 22 August 2013
CH01 - Change of particulars for director 22 August 2013
AD01 - Change of registered office address 05 August 2013
CERTNM - Change of name certificate 05 September 2012
NEWINC - New incorporation documents 15 August 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.