VERDEGO LTD

1ST FLOOR QUADRANT HOUSE, 9 HEATH ROAD, WEYBRIDGE  KT13 8SX
  • Active
  • Private Limited Company
  • Company No. 11477449
  • Last Updated: 01 Mar 2024

Company Profile

VERDEGO LTD was incorporated on Monday, July 23, 2018 as a Private Limited Company with registered address in WEYBRIDGE. VERDEGO LTD has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 6 years 2 months.

Name VERDEGO LTD
Company number 11477449
Company type Private Limited Company
Incorporation date 23 Jul 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 1ST FLOOR QUADRANT HOUSE
9 HEATH ROAD
WEYBRIDGE
KT13 8SX
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 Mark Johan Carpenter Nationality: British Dates: Sunday, March 31, 2019 - Friday, February 16, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Raymond Green Nationality: British Dates: Monday, July 23, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 April
Next annual accounts due 31 January 2025, (129 days left)
Latest accounts 30 April 2023
Next confirmation statement due 20 August 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against VERDEGO LTD.

Previous Names

Name Change Date
VERDEGO LTD 23 Jul 2018