About

Registered Number: 01212580
Date of Incorporation: 15/05/1975 (48 years and 11 months ago)
Company Status: Active
Registered Address: 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN

 

Verveworth Ltd was founded on 15 May 1975 and has its registered office in Borehamwood in Hertfordshire. We don't know the number of employees at Verveworth Ltd. The current directors of this organisation are listed as Fenwick, Barry David, Fenwick, Johanna Christina Maria, Sloman, Graham Frederick.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FENWICK, Barry David N/A - 1
FENWICK, Johanna Christina Maria N/A 31 March 2004 1
SLOMAN, Graham Frederick N/A 22 May 2014 1

Filing History

Document Type Date
CS01 - N/A 21 September 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 24 July 2019
AA - Annual Accounts 15 February 2019
AA01 - Change of accounting reference date 24 December 2018
CS01 - N/A 29 June 2018
AA - Annual Accounts 12 April 2018
AA01 - Change of accounting reference date 21 March 2018
AA01 - Change of accounting reference date 21 December 2017
CS01 - N/A 30 June 2017
PSC01 - N/A 30 June 2017
AA - Annual Accounts 13 April 2017
AA01 - Change of accounting reference date 13 December 2016
AR01 - Annual Return 29 June 2016
CH01 - Change of particulars for director 29 June 2016
CH03 - Change of particulars for secretary 29 June 2016
AA - Annual Accounts 16 February 2016
AA01 - Change of accounting reference date 23 December 2015
AR01 - Annual Return 01 July 2015
AD01 - Change of registered office address 21 May 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 10 July 2014
TM01 - Termination of appointment of director 10 July 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 09 July 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 01 August 2012
CH01 - Change of particulars for director 01 August 2012
CH03 - Change of particulars for secretary 01 August 2012
AA - Annual Accounts 27 January 2012
AD01 - Change of registered office address 12 September 2011
AR01 - Annual Return 19 August 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 06 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 05 July 2010
CH03 - Change of particulars for secretary 05 July 2010
AA - Annual Accounts 24 March 2010
363a - Annual Return 09 July 2009
AA - Annual Accounts 30 March 2009
363a - Annual Return 03 July 2008
AA - Annual Accounts 14 April 2008
363a - Annual Return 17 August 2007
AA - Annual Accounts 26 April 2007
395 - Particulars of a mortgage or charge 24 April 2007
363a - Annual Return 07 July 2006
287 - Change in situation or address of Registered Office 27 April 2006
AA - Annual Accounts 05 April 2006
363s - Annual Return 01 July 2005
AA - Annual Accounts 13 April 2005
363a - Annual Return 22 September 2004
AA - Annual Accounts 05 July 2004
288b - Notice of resignation of directors or secretaries 18 May 2004
288a - Notice of appointment of directors or secretaries 10 May 2004
288b - Notice of resignation of directors or secretaries 08 April 2004
AA - Annual Accounts 02 April 2004
363a - Annual Return 16 July 2003
AA - Annual Accounts 25 September 2002
363a - Annual Return 19 July 2002
AA - Annual Accounts 07 January 2002
363a - Annual Return 10 July 2001
AA - Annual Accounts 02 October 2000
363a - Annual Return 17 August 2000
AA - Annual Accounts 08 December 1999
363a - Annual Return 30 July 1999
363a - Annual Return 24 July 1998
AA - Annual Accounts 25 March 1998
363s - Annual Return 31 July 1997
AA - Annual Accounts 09 April 1997
363s - Annual Return 11 July 1996
AA - Annual Accounts 18 April 1996
363s - Annual Return 17 July 1995
AA - Annual Accounts 06 February 1995
363s - Annual Return 19 July 1994
AA - Annual Accounts 07 May 1994
363s - Annual Return 13 July 1993
AA - Annual Accounts 08 February 1993
363s - Annual Return 23 July 1992
AA - Annual Accounts 12 June 1992
363b - Annual Return 09 July 1991
AA - Annual Accounts 26 April 1991
363a - Annual Return 13 March 1991
AA - Annual Accounts 31 July 1990
395 - Particulars of a mortgage or charge 02 December 1989
363 - Annual Return 28 September 1989
AA - Annual Accounts 20 September 1989
AA - Annual Accounts 20 September 1989
363 - Annual Return 23 June 1988
395 - Particulars of a mortgage or charge 07 January 1988
AA - Annual Accounts 23 October 1987
363 - Annual Return 20 March 1987
363 - Annual Return 20 March 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 18 April 2007 Outstanding

N/A

Legal charge 13 November 1989 Outstanding

N/A

Legal charge 04 June 1988 Outstanding

N/A

Fixed and floating charge 09 March 1984 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.