VERVIERS LIMITED

Profile VERVIERS LIMITED

Actual on 01.08.2021
Company name
VERVIERS LIMITED
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Company number
04130337
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Friday, 22 December 2000
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Accounts

Overdue

Next accounts made up to 31.03.2018 due by 31.12.2018

Last accounts made up to 31.03.2017

Confirmation statement

Actual

Next statement date Wednesday, 02 October 2019 due by Wednesday, 16 October 2019

Last statement dated Tuesday, 02 October 2018

Annual returns

Overdue

Next annual return date due by Thursday, 19 January 2017

Last annual return made up to Tuesday, 22 December 2015

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
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Registered office address
UNIT 2 SPINNAKER COURT, 1C BECKETTS PLACE, KINGSTON UPON THAMES, HAMPTON WICK, KT1 4EQ
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PSC and Officers VERVIERS LIMITED

Officers

(as of 19.09.2020)

WOODHOUSE, Martin
Status: Active
Appointed on: Friday, 22 December 2000
Correspondence address: 100 Capitol Way, Colindale, London, NW9 0EW
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Director
Country of residence: England
WOODHOUSE, Jean
Status: Not active
Appointed on: Friday, 22 December 2000
Resigned on: Friday, 21 June 2013
Correspondence address: 100 Capitol Way, Colindale, London, NW9 0EW
Role: Secretary
RM NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 22 December 2000
Resigned on: Friday, 22 December 2000
Correspondence address: 3rd Floor, 124-130 Tabernacle Street, London, EC2A 4SD
Role: Corporate Director
RM REGISTRARS LIMITED
Status: Not active
Appointed on: Friday, 22 December 2000
Resigned on: Friday, 22 December 2000
Correspondence address: 2nd Floor, 80 Great Eastern Street, London, EC2A 3RX
Role: Corporate Secretary
PATEL, Ashishkumar Mukundbhai
Status: Not active
Appointed on: Tuesday, 09 October 2018
Resigned on: Wednesday, 14 November 2018
Correspondence address: Unit L2 Brent Cross Shopping Centre, Prince Charles Drive, London, NW4 3RW
Nationality: British
Date of birth: November 1973
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Martin Woodhouse
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 2 Spinnaker Court Hampton Wick, Kingston Upon Thames
Nationality: British
Date of birth: May 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent