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 4 months.
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, (-147 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 |