VEREX DEVELOPMENT PROJECTS LIMITED
SUITE 1D WIDFORD BUSINESS CENTRE, 33 ROBJOHNS ROAD, CHELMSFORD CM1 3AG- Active
- Private Limited Company
- Company No. 06699135
- Last Updated: 01 Mar 2024
Company Profile
VEREX DEVELOPMENT PROJECTS LIMITED was incorporated on Tuesday, September 16, 2008 as a Private Limited Company with registered address in CHELMSFORD. VEREX DEVELOPMENT PROJECTS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 16 years and 18 days.
| Name | VEREX DEVELOPMENT PROJECTS LIMITED |
|---|---|
| Company number | 06699135 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1D WIDFORD BUSINESS CENTRE 33 ROBJOHNS ROAD CHELMSFORD CM1 3AG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Brian Richard Hallett Nationality: British |
Dates: Saturday, April 1, 2023 - present
voting rights 75 to 100 percent
|
| Verex Group Limited Widford Business Centre, 33 Robjohns Road, CM1 3AG |
Dates: Wednesday, March 31, 2021 - Saturday, April 1, 2023
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Brian Richard Hallett Nationality: British |
Dates: Friday, May 1, 2020 - Wednesday, March 31, 2021
voting rights 75 to 100 percent
|
| Verex Group Limited 163-167 Kings Road, CM14 4EG |
Dates: Sunday, July 1, 2018 - Friday, May 1, 2020
voting rights 75 to 100 percent
|
| Mr James Richard Hallett Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, July 1, 2018
ownership of shares 75 to 100 percent
|
| Mr James Richard Hallett Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 21, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-278 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 14 October 2016 |
| Last confirmation statement dated | 16 September 2015 |
Mortgages
No mortgages have been registered against VEREX DEVELOPMENT PROJECTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VEREX DEVELOPMENT PROJECTS LIMITED | 16 Sep 2008 |
| EVANS ROOFING LIMITED | 02 Oct 2012 |
| VEREX CARBON TRADING LIMITED | 05 Jul 2016 |