VERDON SOURCING AND TECHNICAL SERVICES LTD - NORTHWICH


Company Profile Company Filings

Overview

VERDON SOURCING AND TECHNICAL SERVICES LTD is a Private Limited Company from NORTHWICH and has the status: Active.
VERDON SOURCING AND TECHNICAL SERVICES LTD was incorporated 31 years ago on 19/01/1993 and has the registered number: 02781036. The accounts status is DORMANT and accounts are next due on 31/10/2024.

VERDON SOURCING AND TECHNICAL SERVICES LTD - NORTHWICH

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

ALDER HOUSE STRAWBERRY LANE
NORTHWICH
CHESHIRE
CW8 3QF

This Company Originates in : United Kingdom
Previous trading names include:
BUSINESS & MANAGEMENT SOLUTIONS LTD (until 19/09/2016)
INHOCO 223 LIMITED (until 31/03/2009)

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID HALL Mar 1948 British Director 1993-02-04 CURRENT
INHOCO FORMATIONS LIMITED Corporate Nominee Director 1993-01-19 UNTIL 1993-02-04 RESIGNED
A B & C SECRETARIAL LIMITED Corporate Nominee Secretary 1993-01-19 UNTIL 1994-01-19 RESIGNED
DAVID KENNETH LISCOMBE Jan 1948 British Director 1993-02-04 UNTIL 1995-10-14 RESIGNED
MR ROBIN JAMES GREGORY Nov 1946 British Director 1993-02-04 UNTIL 1995-10-14 RESIGNED
KEITH KNOWLES Dec 1947 British Director 1993-02-04 UNTIL 1995-10-14 RESIGNED
PAMELA MARGARET HALL Mar 1952 British Director 1995-10-14 UNTIL 2015-01-18 RESIGNED
CAROL ANN MCCREADY Sep 1950 British Director 1993-02-04 UNTIL 1995-10-14 RESIGNED
MR DAVID HALL Mar 1948 British Secretary 1993-02-04 UNTIL 2016-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Hall 2016-12-08 3/1948 Northwich   Cheshire Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-10-19 31-01-2023 £5 equity
Accounts Submission 2022-10-26 31-01-2022 £5 equity
Accounts Submission 2021-10-27 31-01-2021 £5 equity
Accounts Submission 2021-01-20 31-01-2020 £5 equity
Micro-entity Accounts - VERDON SOURCING AND TECHNICAL SERVICES LTD 2019-10-08 31-01-2019 £5 equity
Micro-entity Accounts - VERDON SOURCING AND TECHNICAL SERVICES LTD 2018-10-23 31-01-2018 £5 equity
Accounts Submission 2017-09-29 31-01-2017 £5 equity
Abbreviated Company Accounts - VERDON SOURCING AND TECHNICAL SERVICES LTD 2016-10-12 31-01-2016 £5 Cash £5 equity
Micro-entity Accounts - BUSINESS & MANAGEMENT SOLUTIONS LTD 2015-10-29 31-01-2015 £15 equity
Abbreviated Company Accounts - BUSINESS & MANAGEMENT SOLUTIONS LTD 2014-10-31 31-01-2014 £15 Cash £15 equity

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