VERICA HOUSE LIMITED

Profile VERICA HOUSE LIMITED

Actual on 01.04.2021
Company name
VERICA HOUSE LIMITED
copy
copied
Company number
00940640
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 16 October 1968
copy
copied
Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Saturday, 03 April 2021 due by Saturday, 17 April 2021

Last statement dated Friday, 03 April 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
1 BOYCE COTTAGES, SHENMORE, HEREFORDSHIRE, MADLEY, HR2 9NY
copy
copied

PSC and Officers VERICA HOUSE LIMITED

Officers

(as of 18.09.2020)

DENNISON, Craig Campbell
Status: Active
Appointed on: Friday, 05 April 2013
Correspondence address: 1 Boyce Cottages, Shenmore, Madley, United Kingdom, Herefordshire, HR2 9NY
Role: Secretary
DENNISON, Craig Campbell
Status: Active
Appointed on: Tuesday, 06 June 1995
Correspondence address: 1 Boyce Cottages, Shenmore, Madley, Herefordshire, HR2 9NY
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Company Director
Country of residence: England
DENNISON, Gaile
Status: Active
Appointed on: Thursday, 01 March 2012
Correspondence address: 1 Boyce Cottages, Shenmore, Madley, United Kingdom, Herefordshire, HR2 9NY
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Director
Country of residence: England
DENNISON, Brenda Elspeth
Status: Not active
Resigned on: Tuesday, 06 June 1995
Correspondence address: 7 Greys Park Close, Keston, Kent, BR2 6BD
Nationality: British
Date of birth: March 1930
Role: Director
Occupation: Housewife
DENNISON, Eric Bruce
Status: Not active
Resigned on: Wednesday, 23 September 2009
Correspondence address: 7 Greys Park Close, Keston, Kent, BR2 6BD
Role: Secretary
DENNISON, Eric Bruce
Status: Not active
Resigned on: Wednesday, 23 September 2009
Correspondence address: 7 Greys Park Close, Keston, Kent, BR2 6BD
Nationality: British
Date of birth: January 1927
Role: Director
Occupation: Director
Show all records Hide
Person with significant control

(as of 01.04.2021)

Miss Rebecca Elspeth Dennison
Status: Active
Notified on: Monday, 03 April 2017
Correspondence address: 1 Boyce Cottages Hereford, England
Nationality: British
Date of birth: April 1999
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Craig Campbell Dennison
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Boyce Cottages Hereford, England, Herefordshire
Nationality: British
Date of birth: November 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Gaile Dennison
Status: Active
Notified on: Tuesday, 30 April 2019
Correspondence address: 1 Boyce Cottages Hereford, England
Nationality: British
Date of birth: September 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control