Company NameVernon And Weech Holdings Ltd.
DirectorsMark William Vernon and Karen Marie Weech
Company StatusActive
Company Number12151537
CategoryPrivate Limited Company
Incorporation Date12 August 2019(4 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate
SIC 68209Other letting and operating of own or leased real estate
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Mark William Vernon
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed12 August 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRoyal Quays Business Centre Coble Dene
Royal Quays
North Shields
Tyne And Wear
NE29 6DE
Director NameMiss Karen Marie Weech
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed12 August 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRoyal Quays Business Centre Coble Dene
Royal Quays
North Shields
Tyne And Wear
NE29 6DE

Location

Registered AddressRoyal Quays Business Centre Coble Dene
Royal Quays
North Shields
Tyne And Wear
NE29 6DE
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardRiverside
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return11 August 2023 (8 months, 1 week ago)
Next Return Due25 August 2024 (4 months, 1 week from now)

Charges

27 January 2022Delivered on: 27 January 2022
Persons entitled: Together Commercial Finance Limited

Classification: A registered charge
Particulars: 112 church way, north shields, NE29 6PB.
Outstanding
27 January 2022Delivered on: 27 January 2022
Persons entitled: Together Commercial Finance Limited

Classification: A registered charge
Particulars: 112 church way, north shields, NE29 6PB.
Outstanding

Filing History

14 August 2023Confirmation statement made on 11 August 2023 with no updates (3 pages)
19 May 2023Accounts for a dormant company made up to 31 August 2022 (5 pages)
12 August 2022Confirmation statement made on 11 August 2022 with no updates (3 pages)
27 May 2022Accounts for a dormant company made up to 31 August 2021 (6 pages)
27 January 2022Registration of charge 121515370001, created on 27 January 2022 (10 pages)
27 January 2022Registration of charge 121515370002, created on 27 January 2022 (12 pages)
19 August 2021Confirmation statement made on 11 August 2021 with no updates (3 pages)
24 September 2020Accounts for a dormant company made up to 31 August 2020 (6 pages)
27 August 2020Confirmation statement made on 11 August 2020 with updates (4 pages)
12 August 2019Incorporation
Statement of capital on 2019-08-12
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)