VERT CONSTRUCTION LIMITED

VERT CONSTRUCTION LIMITED is an active private limited company, incorporated on 11 May 2020. The nature of the business is Other building completion and finishing. The company's registered office is on High Street, Southampton. The company's accounts were last made up to 31 May 2022, are next due on 5 April 2024, and fall under the accounts category: Total Exemption Full. VERT CONSTRUCTION LIMITED previously had the company name WOODSTONE SOUTHERN LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FIRST FLOOR, 44 HIGH STREET
Address Line 2	WEST END
Post Town	SOUTHAMPTON
County	HAMPSHIRE
Country	ENGLAND
Postcode	SO30 3DR

Accounts

Accounting Reference Date	5^th April
Accounts Next Due Date	05/04/2024
Accounts Last Made Up Date	31/05/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/05/2024
Last Made Up Date	10/05/2023

Return

Next Due Date	08/06/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43390 - Other building completion and finishing

Company Name History

From 22/09/2020 onwards:

VERT CONSTRUCTION LIMITED

Prior to 22/09/2020:

WOODSTONE SOUTHERN LIMITED

Directors

(The company's officers)

MRS ADRIANA KOPKA

(~45 year old Polish national)

FLAT 8 ST. JAMES PLACE 35 ST. JAMES PARK ROAD, SOUTHAMPTON, SO16 6HH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/05/2020

MR DAMIAN KOPKA

(~50 year old Polish national)

FLAT 8 ST. JAMES PLACE 35 ST. JAMES PARK ROAD, SOUTHAMPTON, SO16 6HH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/05/2020

Shareholders

(Persons of Significant Control)

Mr Damian Kopka

(~50 year old Polish national)

Flat 8 St. James Place, 35 St. James Park Road, Southampton, SO16 6HH, 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 11/05/2020

Mrs Adriana Kopka

(~45 year old Polish national)

First Floor, 44, High Street, West End, Southampton, Hampshire, SO30 3DR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 12/05/2020

Connections

(Shared officers)

WOODSTONE CONSTRUCTION (SOUTHERN) LIMITED

MR DAMIAN KOPKA

Source: Companies House

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)