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VIRIDIAN INDUSTRIES PLC

VIRIDIAN INDUSTRIES PLC is an active public limited company, incorporated on 19 March 2014. The nature of the business is Dormant Company. The company's registered office is on Chapel Street, Warwick. The company's accounts were last made up to 31 December 2023, are next due on 30 June 2025, and fall under the accounts category: Dormant. VIRIDIAN INDUSTRIES PLC previously had the company name PUCK BAY MINERALS PLC. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08947658
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date19/03/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 11 CHAPEL STREET
Post TownWARWICK
CountryUNITED KINGDOM
PostcodeCV34 4HL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date22/06/2024
Last Made Up Date08/06/2023

Return

Next Due Date02/05/2017
Last Made Up Date04/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 22/01/2015 onwards:
VIRIDIAN INDUSTRIES PLC
Prior to 22/01/2015:
PUCK BAY MINERALS PLC

Directors

(The company's officers)
MRS ANGELIKI PILALITOU
(~54 year old British national)
1 CHAPEL STREET, WARWICK, CV34 4HL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/03/2014
MR JULIAN NICHOLAS WARD VICKERS
(~58 year old British national)
1 CHAPEL STREET, WARWICK, CV34 4HL, UNITED KINGDOM
  • Current Director
  • Gives occupation as GEOLOGIST
  • Usually resident in UNITED KINGDOM
Appointed on 31/03/2017
MR JULIAN NICHOLAS WARD VICKERS
(~58 year old British national)
1 CHAPEL STREET, WARWICK, CV34 4HL, UNITED KINGDOM
  • Current Director
  • Gives occupation as GEOLOGIST
  • Usually resident in UNITED KINGDOM
Appointed on 31/03/2017
GOODWILLE LIMITED
(British national)
20 RED LION ST, LONDON, WC1R 4PS, UNITED KINGDOM
  • Current Secretary
Appointed on 05/07/2021

Shareholders

(Persons of Significant Control)
Mrs Angeliki Pilalitou
(~54 year old British national)
1, Chapel Street, Warwick, CV34 4HL, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 04/04/2017

Connections

(Shared officers)
46 STRATFORD ROAD PROPERTY MANAGEMENT LIMITED
  • GOODWILLE LIMITED
  • GOODWILLE LIMITED
  • GOODWILLE LIMITED
  • GOODWILLE LIMITED
  • GOODWILLE LIMITED
  • GOODWILLE LIMITED
  • GOODWILLE LIMITED
  • GOODWILLE LIMITED
  • GOODWILLE LIMITED
  • GOODWILLE LIMITED
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)

VIRIDIAN INDUSTRIES PLC: Maps

Maps show the location of the postcode of the registered office, CV34 4HL.

Map of VIRIDIAN INDUSTRIES PLC at local scale
Map of VIRIDIAN INDUSTRIES PLC at local scale
Map of VIRIDIAN INDUSTRIES PLC at district scale
Map of VIRIDIAN INDUSTRIES PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV34 4HL

Other companies with registered offices in CV34 4HL:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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