VERAX LIMITED
VERAX LIMITED is an active private limited company, incorporated on 15 March 1978. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Farnborough Road, Farnborough. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. VERAX LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 01357728 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/03/1978 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 269 FARNBOROUGH ROAD |
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Post Town | FARNBOROUGH |
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Country | ENGLAND |
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Postcode | GU14 7LY |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 30/01/2025 |
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Last Made Up Date | 16/01/2024 |
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Return
Next Due Date | 14/02/2017 |
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Last Made Up Date | 17/01/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
VERAX LIMITED
Directors
(The company's officers)
MRS BRENDA EUNICE BEDINGHAM
(~89 year old English national)
ROSEBERRY HOUSE 3 ALEXANDRA ROAD, SHANKLIN, PO37 6AF, ENGLAND
- Current Director
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in ENGLAND
Appointed on 17/03/2001
MR KEITH DOUGLAS BEDINGHAM
(~82 year old English national)
ROSEBERRY HOUSE 3 ALEXANDRA ROAD, SHANKLIN, PO37 6AF, ENGLAND
- Current Director
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in ENGLAND
Appointed on 17/03/2001
MR KEITH DOUGLAS BEDINGHAM
(~82 year old English national)
ROSEBERRY HOUSE 3 ALEXANDRA ROAD, SHANKLIN, PO37 6AF, ENGLAND
- Current Secretary
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in ENGLAND
Appointed on 20/06/2003
Shareholders
(Persons of Significant Control)
Mr Keith Douglas Bedingham
(~82 year old English national)
Roseberry House, 3 Alexandra Road, Shanklin, PO37 6AF, England
- Owns between 25% and 50% of the shares.
- Has the right to appoint and remove directors.
Notified on 01/12/2016
Mrs Brenda Eunice Bedingham
(~89 year old English national)
Roseberry House, 3 Alexandra Road, Shanklin, PO37 6AF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/12/2016
Connections
(Shared officers)
- MRS BRENDA EUNICE BEDINGHAM
- MR KEITH DOUGLAS BEDINGHAM
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)
VERAX LIMITED: Maps
Maps show the location of the postcode of the registered office, GU14 7LY.
Map of VERAX LIMITED at local scale
Map of VERAX LIMITED at district scale
More Companies in GU14 7LY
Other companies with registered offices in GU14 7LY:
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)