Company information:
Verex Development Projects Limited (No: 06699135)
Address: SUITE 1D WIDFORD BUSINESS CENTRE, 33 ROBJOHNS ROAD, CHELMSFORD, ESSEX, CM1 3AG, ENGLAND
Status: Active
Incorporated: 16-Sep-2008
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 06-Feb-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: JAMES RICHARD HALLETT ( DOB: Mar-1980 From: Sep-2012 )
Current Director: BRIAN RICHARD HALLETT ( DOB: Sep-1953 From: Apr-2021 )
Current Director: BRIAN RICHARD HALLETT ( DOB: Sep-1953 From: Apr-2021 )
Resigned Director: MARK REZA ARYAEENIA ( DOB: Apr-1970 From: Apr-2021 To: Jan-2023 )
Resigned Director: CRISPIN PETER BURDETT ( DOB: Feb-1967 From: Apr-2021 To: Mar-2023 )
Resigned Director: CATHERINE CAMPBELL ( DOB: Aug-1970 From: Apr-2021 To: Mar-2023 )
Resigned Director: ROBERT JOHN CLARKE ( DOB: Jul-1946 From: Apr-2021 To: Mar-2023 )
Resigned Director: MARK EATON ( DOB: Jan-1962 From: Feb-2013 To: Sep-2016 )
Resigned Director: MURRAY FOX ( DOB: Jul-1976 From: Apr-2021 To: Dec-2021 )
Resigned Director: DEBBIE HOWE ( DOB: Apr-1958 From: Sep-2008 To: Sep-2012 )
Resigned Director: ANDREW CHRISTOPHER LONG ( DOB: Oct-1963 From: Apr-2021 To: Mar-2023 )
Resigned Director: MARRIOTTS DIRECTORS LIMITED ( From: Sep-2008 To: Feb-2011 )
Resigned Secretary: RAPID BUSINESS SERVICES LIMITED ( From: Sep-2008 To: Apr-2021 )
Persons of Significant Control:
Verex Group Limited, Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, CM1 3AG, England: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-31, Ceased: 2023-04-01)
Verex Group Limited, 2nd Floor, Romy House 163-167 Kings Road, Brentwood, Essex, CM14 4EG, England: Ownership of voting rights - 75% or more (Notified: 2018-07-01, Ceased: 2020-05-01)
Mr Brian Richard Hallett, 2nd Floor, Romy House 163-167 Kings Road, Brentwood, Essex, CM14 4EG, England: Ownership of voting rights - 75% or more (Notified: 2020-05-01, Ceased: 2021-03-31)
Mr James Richard Hallett, 2nd Floor, Romy House 163-167 Kings Road, Brentwood, Essex, CM14 4EG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-06-21)
Mr James Richard Hallett, 2nd Floor, Romy House 163-167 Kings Road, Brentwood, Essex, CM14 4EG, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-07-01)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 43 | 3,179 | 472 | 26,109 | 1,226 | 8,778 | 1,1,43,3179,472,26109,1226,8778 |
| Total assets less current liabilities | 1 | 1 | 29,448 | 143,331 | 166,217 | 669,168 | 1,008,727 | 293,148 | 1,1,29448,143331,166217,669168,1008727,293148 |
| Equity / share capital and reserves | 1 | 1 | 29,448 | 143,331 | 128,226 | 631,396 | 1,008,727 | 289,211 | 1,1,29448,143331,128226,631396,1008727,289211 |