VEREFIELD LIMITED
6 JOHNSON DRIVE, FINCHAMPSTEAD, WOKINGHAM RG40 3NW- Liquidation
- Private Limited Company
- Company No. 01147879
- Last Updated: 01 Mar 2024
Company Profile
VEREFIELD LIMITED was incorporated on Tuesday, November 27, 1973 as a Private Limited Company with registered address in WOKINGHAM. VEREFIELD LIMITED has the status: Liquidation and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 50 years 11 months and 6 days.
| Name | VEREFIELD LIMITED |
|---|---|
| Company number | 01147879 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 1973 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
6 JOHNSON DRIVE FINCHAMPSTEAD WOKINGHAM RG40 3NW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Melissa Jane Brant Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kevin Andrew Brant Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2023, (-522 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 16 March 2017 |
| Last confirmation statement dated | 16 February 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| VEREFIELD LIMITED | 27 Nov 1973 |