VERCO ADVISORY SERVICES LIMITED - CORSHAM
Company Profile | Company Filings |
Overview
VERCO ADVISORY SERVICES LIMITED is a Private Limited Company from CORSHAM and has the status: Active.
VERCO ADVISORY SERVICES LIMITED was incorporated 38 years ago on 03/01/1986 and has the registered number: 01974812. The accounts status is SMALL and accounts are next due on 30/09/2024.
VERCO ADVISORY SERVICES LIMITED was incorporated 38 years ago on 03/01/1986 and has the registered number: 01974812. The accounts status is SMALL and accounts are next due on 30/09/2024.
VERCO ADVISORY SERVICES LIMITED - CORSHAM
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
74901 - Environmental consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
OVERMOOR
CORSHAM
WILTSHIRE
SN13 9TZ
This Company Originates in : United Kingdom
Previous trading names include:
CAMCO ADVISORY SERVICES LIMITED (until 23/04/2012)
CAMCO ADVISORY SERVICES LIMITED (until 23/04/2012)
ENERGY FOR SUSTAINABLE DEVELOPMENT LTD. (until 24/02/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2023 | 22/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTIA AUTERI | Nov 1976 | Italian | Director | 2023-11-06 | CURRENT |
MISS HELEN NICOLA REED | Secretary | 2015-05-22 | CURRENT | ||
MR DAVID GEOFFREY WORTHINGTON | Aug 1977 | British | Director | 2012-01-15 | CURRENT |
MR ANDREW JAMES HENRY TODD | Jul 1985 | British | Director | 2014-08-26 | CURRENT |
MR DANILO PERRUCCI | Aug 1982 | Italian | Director | 2023-11-06 | CURRENT |
MR FEDERICO NIERO | Oct 1970 | Italian | Director | 2023-11-06 | CURRENT |
HELEN NICOLA REED | Apr 1979 | British | Director | 2021-04-21 UNTIL 2023-11-06 | RESIGNED |
MR ALEXANDER HUGH HEMSLEY SMITH | Sep 1957 | British | Director | 2004-05-31 UNTIL 2006-03-15 | RESIGNED |
MR ANDREW WILLIAM OWENS | Sep 1962 | British | Director | 2000-06-15 UNTIL 2007-09-01 | RESIGNED |
DUNCAN EDWARD PRICE | Mar 1973 | British | Director | 2008-04-28 UNTIL 2009-10-30 | RESIGNED |
DUNCAN EDWARD PRICE | Mar 1973 | British | Director | 2005-03-18 UNTIL 2006-07-21 | RESIGNED |
PROFESSOR PAUL ANTHONY RUYSSEVELT | Feb 1956 | British | Director | 1999-04-01 UNTIL 2009-12-31 | RESIGNED |
MR MATTHEW REAY | Apr 1982 | British | Director | 2015-05-22 UNTIL 2023-11-06 | RESIGNED |
SCOTT MCGREGOR | Sep 1970 | Australian | Director | 2009-01-29 UNTIL 2012-01-15 | RESIGNED |
IAN KEITH MCCHESNEY | Jun 1953 | British | Director | RESIGNED | |
IAN KEITH MCCHESNEY | Jun 1953 | British | Director | 1993-07-01 UNTIL 2000-04-20 | RESIGNED |
MR SONNY MASERO | Nov 1974 | British | Director | 2008-04-28 UNTIL 2009-10-27 | RESIGNED |
MR JEFFREY PAUL KENNA | Jun 1953 | British | Director | RESIGNED | |
MADELINE RAWLINS | Nov 1975 | British | Director | 2004-02-27 UNTIL 2005-02-01 | RESIGNED |
PATRICIA NEWMAN | Jan 1958 | Secretary | 2007-05-19 UNTIL 2010-03-19 | RESIGNED | |
MR JEFFREY PAUL KENNA | Jun 1953 | British | Secretary | RESIGNED | |
MR JEFFREY PAUL KENNA | Jun 1953 | British | Secretary | 1999-03-29 UNTIL 2007-02-05 | RESIGNED |
KEVIN FAIRMAN | Apr 1961 | Secretary | 2007-02-05 UNTIL 2007-05-18 | RESIGNED | |
GRACE ELIZABETH DALLEY | British | Secretary | 1997-07-11 UNTIL 1999-03-29 | RESIGNED | |
DRUMMOND WATSON HISLOP | Sep 1944 | English | Director | RESIGNED | |
MR MARK HAMILTON WHITELEY | Apr 1965 | United Kingdom | Director | 1999-01-11 UNTIL 2000-04-20 | RESIGNED |
MR TOM MODUPE ADEYOOLA | Jun 1977 | British | Director | 2021-07-14 UNTIL 2023-10-09 | RESIGNED |
ALASTAIR HUGH GILL | Feb 1962 | British | Director | 1994-10-10 UNTIL 2000-04-20 | RESIGNED |
KEVIN FAIRMAN | Apr 1961 | Director | 2007-02-05 UNTIL 2007-05-18 | RESIGNED | |
NEIL HOWARD EVANS | Sep 1957 | British | Director | 1997-07-11 UNTIL 2006-07-21 | RESIGNED |
JULIET SARAH LOVEDY DAVENPORT | Feb 1968 | British | Director | 1997-07-11 UNTIL 1999-04-30 | RESIGNED |
TIMOTHY CROZIER COLE | Apr 1972 | British | Director | 2002-11-08 UNTIL 2004-01-06 | RESIGNED |
MR GARETH JONES | Apr 1958 | British | Director | 2013-07-01 UNTIL 2014-06-12 | RESIGNED |
MR CHRISTOPHER JOHN CROOKALL-FALLON | Sep 1962 | British | Director | 2000-05-16 UNTIL 2001-07-31 | RESIGNED |
MARK CONWAY CHALLIS | Jun 1977 | British | Director | 2016-03-24 UNTIL 2023-11-06 | RESIGNED |
MR DAVID MICHAEL BESS | Nov 1951 | British | Director | 1994-07-10 UNTIL 2011-02-17 | RESIGNED |
ARNOUT IAN ANDREWS | May 1967 | British | Director | 2001-10-26 UNTIL 2002-11-15 | RESIGNED |
DR. STEPHEN DAVID JOSEPH | Oct 1950 | Australian | Director | 1991-02-26 UNTIL 2000-03-28 | RESIGNED |
MR CHRISTOPHER JOHN CROOKALL-FALLON | Sep 1962 | British | Director | 2008-04-28 UNTIL 2009-11-05 | RESIGNED |
GARETH JONES | Apr 1958 | British | Director | RESIGNED | |
CRAIG HOLDEN | May 1975 | British | Director | 2011-03-07 UNTIL 2012-01-15 | RESIGNED |
MR TIMOTHY IAN KAY | Aug 1985 | British | Director | 2014-08-26 UNTIL 2023-11-06 | RESIGNED |
MR ANDRIES JOHANNES VAN DER WALT | Jun 1974 | British,South African | Director | 2021-07-14 UNTIL 2023-11-06 | RESIGNED |
MR ANDREW THOMAS TWYNAM | Jan 1973 | British | Director | 2011-02-17 UNTIL 2012-01-15 | RESIGNED |
MR PETER ANTHONY STOCKS | Jan 1956 | British | Director | 2012-01-15 UNTIL 2014-08-18 | RESIGNED |
MR PAUL STANISLAW STEPAN | May 1983 | British | Director | 2014-08-26 UNTIL 2020-06-30 | RESIGNED |
ANTHONY PAUL HARKER | Sep 1949 | British | Director | RESIGNED | |
MR ALASTAIR EWAN SCOTT | Apr 1966 | British | Director | 2013-03-19 UNTIL 2014-09-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Verco Advisory Holdings Limited | 2016-04-06 | Corsham Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |