VERNON INVESTMENTS (1856) LIMITED

Profile VERNON INVESTMENTS (1856) LIMITED

Actual on 01.10.2020
Company name
VERNON INVESTMENTS (1856) LIMITED
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Company number
00000452
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 03 November 1856
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Accounts

Actual

Next accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Tuesday, 01 June 2021 due by Tuesday, 15 June 2021

Last statement dated Monday, 01 June 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
THE MILL HOUSE BOUNDARY ROAD, LOUDWATER, THE FISH PARTNERSHIP ACCOUNTANTS LTD,, BUCKINGHAMSHIRE, HIGH WYCOMBE, HP10 9QN
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PSC and Officers VERNON INVESTMENTS (1856) LIMITED

Officers

(as of 18.09.2020)

WHITE, Andrew Gwynne Haydon
Status: Active
Appointed on: Friday, 04 May 2007
Correspondence address: Boundary Road, Loudwater, THE FISH PARTNERSHIP ACCOUNTANTS LTD,, Buckinghamshire, High Wycombe, HP10 9QN, The Mill House
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: None
Country of residence: England
WHITE, Mary Jane Ursula
Status: Active
Appointed on: Friday, 04 May 2007
Correspondence address: Boundary Road, Loudwater, THE FISH PARTNERSHIP ACCOUNTANTS LTD,, Buckinghamshire, High Wycombe, HP10 9QN, The Mill House
Nationality: British
Role: Secretary
TETT, Christopher Colin
Status: Not active
Resigned on: Friday, 04 May 2007
Correspondence address: Wormstall, Wickham, Berkshire, Newbury, RG20 8HB
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Company Director
Country of residence: England
TETT, Victoria Roselle
Status: Not active
Appointed on: Friday, 06 December 2002
Resigned on: Friday, 04 May 2007
Correspondence address: Wormstall, Wickham, Berkshire, Newbury, RG20 8HB
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
BARCLAY, Graham Stuart
Status: Not active
Resigned on: Friday, 06 December 2002
Correspondence address: 29 St Peters Square, London, W6 9NM
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Company Director
GRACE, James Richard
Status: Not active
Appointed on: Wednesday, 28 June 1995
Resigned on: Friday, 06 December 2002
Correspondence address: 1 Sheridan Road, London, SW19 3HW
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Management Consultant
MUNDY, Terence Peter
Status: Not active
Appointed on: Wednesday, 28 June 1995
Resigned on: Friday, 06 December 2002
Correspondence address: 15 St Johns Wood, Clifton Drive, Lancashire, Lytham St Annes, FY8 5PF
Nationality: British
Date of birth: April 1936
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WOODHOUSE, Christopher Nigel
Status: Not active
Appointed on: Wednesday, 28 June 1995
Resigned on: Friday, 06 December 2002
Correspondence address: Cuckoo Hill, Catmere End, Essex, Saffron Walden, CB11 4XG
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
MUNDY, Terence Peter
Status: Not active
Resigned on: Friday, 31 July 1992
Correspondence address: 53 Tandle Hill Road, Greater Manchester, Royton, OL2 5UX
Role: Secretary
WHITE, Andrew Gwynne Haydon
Status: Not active
Appointed on: Monday, 23 January 1995
Resigned on: Sunday, 01 July 2007
Correspondence address: 15 Breer Street, London, SW6 3HE
Role: Secretary
WHITE, Andrew Gwynne Haydon
Status: Not active
Appointed on: Friday, 04 May 2007
Resigned on: Sunday, 01 July 2007
Correspondence address: 15 Breer Street, London, SW6 3HE
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
TETT, Christopher Colin
Status: Not active
Appointed on: Wednesday, 25 November 2009
Resigned on: Thursday, 30 April 2015
Correspondence address: Lansdowne Mews, London, W11 3AP, 12 Greens Court
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: None
Country of residence: England
WHITE-SMITH, Joan Patricia
Status: Not active
Appointed on: Wednesday, 31 March 1993
Resigned on: Tuesday, 14 June 1994
Correspondence address: Victoria Villas, 27 Park Street Charlton, Wiltshire, Malmsbury, SN16 9DF
Role: Secretary
BAILEY, Deborah Anne
Status: Not active
Appointed on: Friday, 31 July 1992
Resigned on: Wednesday, 17 March 1993
Correspondence address: 11 Laburnum Close, Friern Barnet, London, N11 3NR
Role: Secretary
WILLIAMSON, Philip Frederick
Status: Not active
Resigned on: Wednesday, 31 July 1991
Correspondence address: 28 Balcombe Road, West Sussex, Haywards Heath, RH16 1PF
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.10.2020)

Mr Andrew Gwynne Haydon White
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Bucks., High Wycombe, The Mill House
Nationality: British
Date of birth: February 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Mary Jane Ursula White
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Bucks., High Wycombe, The Mill House
Nationality: British
Date of birth: August 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent