VERCITY MANAGEMENT SERVICES LIMITED - SWANLEY
Company Profile | Company Filings |
Overview
VERCITY MANAGEMENT SERVICES LIMITED is a Private Limited Company from SWANLEY and has the status: Active.
VERCITY MANAGEMENT SERVICES LIMITED was incorporated 24 years ago on 04/08/1999 and has the registered number: 03819468. The accounts status is FULL and accounts are next due on 30/09/2024.
VERCITY MANAGEMENT SERVICES LIMITED was incorporated 24 years ago on 04/08/1999 and has the registered number: 03819468. The accounts status is FULL and accounts are next due on 30/09/2024.
VERCITY MANAGEMENT SERVICES LIMITED - SWANLEY
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
70229 - Management consultancy activities other than financial management
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
8 WHITE OAK SQUARE
SWANLEY
KENT
BR8 7AG
This Company Originates in : United Kingdom
Previous trading names include:
HCP MANAGEMENT SERVICES LIMITED (until 23/04/2021)
HCP MANAGEMENT SERVICES LIMITED (until 23/04/2021)
NEWSCHOOLS LIMITED (until 30/04/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/09/2023 | 04/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS DONNA LUCIA MCCORMACK | Feb 1961 | British | Secretary | 2009-10-01 | CURRENT |
MR DONALD A BOURGEOIS | Aug 1963 | Canadian | Director | 2019-02-28 | CURRENT |
MISS DONNA LUCIA MCCORMACK | Feb 1961 | British | Director | 2009-10-01 | CURRENT |
MR RICHARD PETER HOARE | Mar 1969 | British | Director | 2023-03-28 | CURRENT |
KATIE CHARMIAN DAVID | Secretary | 2001-09-17 UNTIL 2002-11-04 | RESIGNED | ||
MARTIN VERNON STEARMAN | Dec 1941 | British | Director | 1999-09-09 UNTIL 2001-03-13 | RESIGNED |
WILLIAM WARNER | Jul 1968 | British | Director | 1999-08-04 UNTIL 1999-09-09 | RESIGNED |
MR MATTHEW JAMES WEBBER | May 1963 | British | Director | 2004-03-09 UNTIL 2009-10-01 | RESIGNED |
MR MATTHEW JAMES WEBBER | May 1963 | British | Director | 1999-09-09 UNTIL 2000-11-10 | RESIGNED |
NEIL EDMUND KING | Oct 1963 | British | Director | 2005-05-09 UNTIL 2005-07-11 | RESIGNED |
NICHOLAS GEORGE WILLIAMS | May 1964 | British | Director | 2002-10-31 UNTIL 2004-03-09 | RESIGNED |
MR MICHAEL PAUL WOODHEAD | Jun 1956 | British | Director | 2013-03-27 UNTIL 2019-02-28 | RESIGNED |
MICHAEL WILLIAM RICH | Jul 1947 | British | Nominee Director | 1999-08-04 UNTIL 1999-09-09 | RESIGNED |
MS LORAINE O'SULLIVAN | Jul 1965 | British | Director | 2005-06-27 UNTIL 2009-10-01 | RESIGNED |
PIERRE GAETAN LAMSTAES | Aug 1958 | Secretary | 2006-02-10 UNTIL 2008-03-13 | RESIGNED | |
MR RICHARD WEBSTER | Dec 1974 | British | Secretary | 2002-11-04 UNTIL 2004-03-09 | RESIGNED |
MS LORAINE O'SULLIVAN | Jul 1965 | British | Secretary | 2008-03-13 UNTIL 2009-09-15 | RESIGNED |
ANDREW OYESIKU | Secretary | 2004-03-09 UNTIL 2006-02-10 | RESIGNED | ||
MISS AMANDA JANE EMILIA MASSIE | Feb 1970 | British | Secretary | 1999-09-09 UNTIL 2004-03-09 | RESIGNED |
MR JONATHAN MARK TRAFANKOWSKI | Aug 1958 | British | Secretary | 2009-01-23 UNTIL 2009-10-01 | RESIGNED |
ANDREA FINEGAN | Apr 1969 | German | Director | 1999-09-09 UNTIL 2000-02-07 | RESIGNED |
DR STUART DAVID YEATMAN | Aug 1961 | British | Director | 2019-02-28 UNTIL 2022-12-30 | RESIGNED |
MRS JAQUELINE NICOLA CHURCHWARD-CARDIFF | Dec 1959 | British | Director | 2009-10-01 UNTIL 2013-04-30 | RESIGNED |
MR EDWARD HILTON CLARKE | Feb 1966 | British | Director | 2004-03-09 UNTIL 2009-10-01 | RESIGNED |
MR DAVID RUSSELL CLEMENTS | Nov 1943 | British | Director | 1999-09-09 UNTIL 2002-06-17 | RESIGNED |
MR WILLIAM RICHARD CRAWFORD | Jul 1963 | British | Director | 2001-03-13 UNTIL 2002-10-31 | RESIGNED |
MR NICHOLAS JOHN EDWARD CROWTHER | Jul 1960 | British | Director | 2012-04-14 UNTIL 2019-05-31 | RESIGNED |
MR NICHOLAS JOHN EDWARD CROWTHER | Jul 1960 | British | Director | 2007-01-22 UNTIL 2009-10-01 | RESIGNED |
ANDREA FINEGAN | Apr 1969 | German | Director | 2000-11-10 UNTIL 2007-11-30 | RESIGNED |
SHARMILA PATKUNANATHAN | Jun 1977 | Australian | Director | 2008-09-01 UNTIL 2009-10-01 | RESIGNED |
MR GERARD NICHOLAS VALENTINE GREEN | Aug 1950 | British | Director | 2009-10-01 UNTIL 2012-03-31 | RESIGNED |
MR IAN DAVID HUDSON | Mar 1964 | British | Director | 2005-09-28 UNTIL 2008-09-01 | RESIGNED |
MR MILTON ANTHONY FERNANDES | Dec 1961 | British | Director | 2000-02-07 UNTIL 2004-09-20 | RESIGNED |
ROGER FRANCIS MCGLYNN | Oct 1946 | British | Director | 2002-06-17 UNTIL 2004-03-09 | RESIGNED |
ANDREW MITCHELL | Jan 1954 | British | Director | 2005-07-01 UNTIL 2006-04-30 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-08-04 UNTIL 1999-09-09 | RESIGNED | ||
DAVID PARROTT | May 1949 | British | Director | 2005-12-19 UNTIL 2008-05-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vercity Holdings Limited | 2016-04-06 | Swanley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |