VERTA GROUP LTD
TUDOR GARTH 18A STALLINGBOROUGH ROAD, HEALING, GRIMSBY DN41 7QN- Active
- Private Limited Company
- Company No. 11640318
- Last Updated: 01 Mar 2024
Company Profile
VERTA GROUP LTD was incorporated on Wednesday, October 24, 2018 as a Private Limited Company with registered address in GRIMSBY. VERTA GROUP LTD has the status: Active and it's listed in the following category: Manufacture of other textiles n.e.c.. This Private Limited Company has been operating for 6 years and 1 day.
| Name | VERTA GROUP LTD |
|---|---|
| Company number | 11640318 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TUDOR GARTH 18A STALLINGBOROUGH ROAD HEALING GRIMSBY DN41 7QN |
|---|---|
| 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 David Keith Warrilow Nationality: British |
Dates: Wednesday, October 24, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent as firm
|
| Mrs Philippa Jane Warrilow Nationality: British |
Dates: Wednesday, October 24, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Philippa Warrilow Nationality: British |
Dates: Wednesday, October 24, 2018 - Tuesday, July 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Martina Jo Warrilow Nationality: British |
Dates: Wednesday, October 24, 2018 - Tuesday, July 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-25 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VERTA GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| VERTA GROUP LTD | 24 Oct 2018 |
| AMIGO BABY LTD | 05 Dec 2022 |