VERANEX UK LIMITED
VERANEX UK LIMITED is an active private limited company, incorporated on 3 October 2017. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Bessborough Road, Harrow. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. VERANEX UK LIMITED previously had the company name WORRELL DESIGN LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10993007 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/10/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE |
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Address Line 2 | BESSBOROUGH ROAD |
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Post Town | HARROW |
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County | MIDDLESEX |
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Country | UNITED KINGDOM |
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Postcode | HA1 3EX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 14/09/2024 |
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Last Made Up Date | 31/08/2023 |
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Return
Next Due Date | 31/10/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From 13/09/2023 onwards:
VERANEX UK LIMITED
Prior to 13/09/2023:
WORRELL DESIGN LIMITED
Directors
(The company's officers)
MR DAVID DOCKHORN
(~63 year old American national)
2 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX, UNITED KINGDOM
- Current Director
- Gives occupation as EXECUTIVE
- Usually resident in UNITED STATES
Appointed on 23/10/2023
MR PATRICK KEVIN DONNELLY
(~66 year old American national)
2 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGEMENT
- Usually resident in UNITED STATES
Appointed on 23/10/2023
MR DAVID MATHEWS
(~60 year old American national)
2 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX, UNITED KINGDOM
- Current Director
- Gives occupation as CFO
- Usually resident in UNITED STATES
Appointed on 23/10/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
VERANEX UK LIMITED: Maps
Maps show the location of the postcode of the registered office, HA1 3EX.
Map of VERANEX UK LIMITED at local scale
Map of VERANEX UK LIMITED at district scale
More Companies in HA1 3EX
Other companies with registered offices in HA1 3EX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)