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VERENNA MANAGEMENT COMPANY LIMITED - REBBECK BROTHERS LTD, 10 Exeter Road The Square, Bournemouth, BH2 5AN, United Kingdom
Company Information
- Company registration number
- 07711887
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- REBBECK BROTHERS LTD
- 10 Exeter Road The Square
- Bournemouth
- BH2 5AN REBBECK BROTHERS LTD, 10 Exeter Road The Square, Bournemouth, BH2 5AN UK
Management
- Managing Directors
- BRUCE BAINES
- GYNETH ANNE BALL
- RICHARD JAMES BALL
- ANTHONY PETER CLARKE
- LYNNE YVONNE CLARKE
- TERENCE FISHER
- SARAH LOUISE GRAHAM
- THOMAS ROBERT GRIFFITHS
- JENNIFER ANN SALT
- ROGER HENRY SALT
- LUKE TWINEM
- ANN-MARIE WAINGTON
- MRS ANGELA FRANCESCA WIFFEN
- GWYNETH ANNE BALL
- ANDREW JAMES BRUCE
- BERNADETTE MARY MCQUIN
- MR ALEC RICHARD MCQUINN
- HUGH STYLES
- ELIZABETH KAY MEIKLE WILKINSON
- MRS RITA LORETTA MONKSFIELD
- BAINES, Bruce
- CLARKE, Anthony Peter
- CLARKE, Lynne Yvonne
- FISHER, Terence
- GRAHAM, Sarah Louise
- GRIFFITHS, Thomas Robert
- HOPKINSON, Jane
- MCQUIN, Bernadette Mary
- MCQUINN, Alec Richard
- MONKSFIELD, Rita Loretta
- POWELL, Susan
- SALT, Jennifer Ann
- SALT, Roger Henry
- WIFFEN, Angela Francesca
- WILKINSON, Elizabeth Kay Meikle
- Company secretaries
- MR ANTHONY JOHN MELLERY-PRATT
- MELLERY-PRATT, Anthony John
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2011-07-20
- Age Of Company 2011-07-20 12 years
- SIC/NACE
- 98000
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-08-31
- Last Date: 2023-11-30
✓
- Last Return Made Up To:
- 2012-07-20
- Annual Return
- Due Date: 2024-08-03
- Last Date: 2023-07-20
✓
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VERENNA MANAGEMENT COMPANY LIMITED Company Description
- VERENNA MANAGEMENT COMPANY LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 07711887. Its current trading status is "live". It was registered 2011-07-20. It has declared SIC or NACE codes as "98000". It has 35 directors and 2 secretaries. The latest annual return was filed up to 2012-07-20.It can be contacted at Rebbeck Brothers Ltd .
Get VERENNA MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Verenna Management Company Limited - REBBECK BROTHERS LTD, 10 Exeter Road The Square, Bournemouth, BH2 5AN, United Kingdom
- 2011-07-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07711887#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07711887#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07711887#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-total-exemption-full (2023-03-20) - AA
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confirmation-statement-with-no-updates (2023-07-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-04-05) - AA
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confirmation-statement-with-no-updates (2022-07-21) - CS01
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confirmation-statement-with-no-updates (2021-07-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-26) - AA
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termination-director-company-with-name-termination-date (2021-01-26) - TM01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-02-27) - AA
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termination-director-company-with-name-termination-date (2020-02-10) - TM01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-03-04) - AA
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confirmation-statement-with-no-updates (2019-07-23) - CS01
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appoint-person-director-company-with-name-date (2019-01-25) - AP01
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appoint-person-director-company-with-name-date (2019-03-11) - AP01
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termination-director-company-with-name-termination-date (2019-11-06) - TM01
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appoint-person-director-company-with-name-date (2019-11-15) - AP01
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termination-director-company-with-name-termination-date (2019-08-06) - TM01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-26) - AA
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accounts-with-accounts-type-total-exemption-small (2017-01-30) - AA
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termination-director-company-with-name-termination-date (2017-01-27) - TM01
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confirmation-statement-with-no-updates (2017-07-24) - CS01
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change-account-reference-date-company-current-extended (2017-01-31) - AA01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-27) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-03-30) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-08-03) - AR01
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termination-director-company-with-name-termination-date (2015-08-03) - TM01
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appoint-person-director-company-with-name-date (2015-04-28) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-01-12) - AA
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appoint-person-secretary-company-with-name-date (2015-01-09) - AP03
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-01) - AD01
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appoint-person-director-company-with-name-date (2014-09-10) - AP01
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accounts-with-accounts-type-dormant (2014-03-31) - AA
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appoint-person-director-company-with-name-date (2014-07-17) - AP01
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termination-secretary-company-with-name-termination-date (2014-12-01) - TM02
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termination-director-company-with-name-termination-date (2014-07-17) - TM01
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appoint-person-director-company-with-name-date (2014-09-04) - AP01
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appoint-person-director-company-with-name-date (2014-08-22) - AP01
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appoint-person-director-company-with-name-date (2014-08-18) - AP01
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appoint-corporate-secretary-company-with-name-date (2014-08-28) - AP04
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resolution (2014-07-17) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-17) - AD01
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annual-return-company-with-made-up-date-no-member-list (2014-08-15) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date (2013-09-19) - AR01
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accounts-with-accounts-type-dormant (2013-01-05) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date (2012-09-05) - AR01
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change-sail-address-company (2012-08-17) - AD02
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keyboard_arrow_right 2011
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incorporation-company (2011-07-20) - NEWINC
