VERNONS COMPETITIONS COMPANY - LONDON


Company Profile Company Filings

Overview

VERNONS COMPETITIONS COMPANY is a Private Unlimited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
VERNONS COMPETITIONS COMPANY was incorporated 69 years ago on 24/03/1955 and has the registered number: 00546443. The accounts status is DORMANT.

VERNONS COMPETITIONS COMPANY - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2003

Registered Office

3RD FLOOR
LONDON
EC4M 9AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LADBROKES CORAL CORPORATE SECRETARIES LIMITED Corporate Secretary 2002-12-30 CURRENT
MR STUART JOHN SMITH Nov 1981 British Director 2019-11-19 CURRENT
CHARLES ALEXANDER SUTTERS Jun 1980 British Director 2018-04-16 CURRENT
GEOFFREY RUSSELL Feb 1939 British Director 1994-01-06 UNTIL 1998-06-30 RESIGNED
STEPHEN HARRY ROBERTS Oct 1954 British Director 1994-01-06 UNTIL 2002-12-30 RESIGNED
MR GEOFFREY KEITH HOWARD MASON Feb 1954 British Director 2016-07-15 UNTIL 2018-04-16 RESIGNED
PHILIP ERIC RONALD JARROLD May 1950 British Director 1994-10-17 UNTIL 1999-04-09 RESIGNED
MALCOLM KEITH HUGHES Jul 1954 British Director RESIGNED
MR PETER MICHAEL GEORGE Oct 1943 British Director RESIGNED
KENNETH JAMES DUNN Sep 1947 British Director RESIGNED
MR ADRIAN JOHN BUSHNELL Mar 1964 British Director 2014-12-23 UNTIL 2016-07-15 RESIGNED
MR CHRISTOPHER BELL Nov 1957 British Director 1999-04-09 UNTIL 2002-12-30 RESIGNED
MR MICHAEL JEREMY NOBLE Sep 1957 British Secretary RESIGNED
LADBROKE CORPORATE DIRECTOR LIMITED Corporate Director 2002-12-30 UNTIL 2019-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ladbroke Dormant Holding Company Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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