About

Registered Number: 05752737
Date of Incorporation: 23/03/2006 (18 years and 1 month ago)
Company Status: Active
Registered Address: Unit 17 Hoo Brook Enterprise Centre, Worcester Road, Kidderminster, Worcestershire, DY10 1HB,

 

Founded in 2006, Verve Uk Ltd has its registered office in Kidderminster, Worcestershire, it's status at Companies House is "Active". We don't currently know the number of employees at this company. This company has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SWIFT, Emma Louise 23 March 2006 - 1

Filing History

Document Type Date
CS01 - N/A 25 March 2020
AA - Annual Accounts 10 December 2019
CS01 - N/A 26 March 2019
AA - Annual Accounts 10 December 2018
CS01 - N/A 10 May 2018
AD01 - Change of registered office address 16 January 2018
AA - Annual Accounts 19 December 2017
PSC04 - N/A 18 July 2017
PSC04 - N/A 18 July 2017
PSC07 - N/A 18 July 2017
PSC04 - N/A 26 June 2017
PSC04 - N/A 26 June 2017
CS01 - N/A 19 April 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 19 April 2016
AD01 - Change of registered office address 03 March 2016
AA - Annual Accounts 18 December 2015
RP04 - N/A 19 June 2015
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 23 December 2014
RESOLUTIONS - N/A 15 July 2014
RESOLUTIONS - N/A 15 July 2014
SH08 - Notice of name or other designation of class of shares 15 July 2014
SH01 - Return of Allotment of shares 15 July 2014
MA - Memorandum and Articles 15 July 2014
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 17 December 2012
AD01 - Change of registered office address 23 July 2012
AR01 - Annual Return 23 March 2012
AA - Annual Accounts 09 December 2011
MG01 - Particulars of a mortgage or charge 28 September 2011
AR01 - Annual Return 31 March 2011
AA - Annual Accounts 10 December 2010
AR01 - Annual Return 23 March 2010
CH01 - Change of particulars for director 23 March 2010
AA - Annual Accounts 22 January 2010
363a - Annual Return 23 March 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 05 December 2008
AA - Annual Accounts 21 January 2008
363s - Annual Return 16 May 2007
288b - Notice of resignation of directors or secretaries 10 April 2006
288b - Notice of resignation of directors or secretaries 10 April 2006
288a - Notice of appointment of directors or secretaries 10 April 2006
288a - Notice of appointment of directors or secretaries 10 April 2006
NEWINC - New incorporation documents 23 March 2006

Mortgages & Charges

Description Date Status Charge by
Rent deposit 16 September 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.