VERSEVELD LIMITED - DROITWICH
| Company Profile | Company Filings |
Overview
VERSEVELD LIMITED is a Private Limited Company from DROITWICH ENGLAND and has the status: Active.
VERSEVELD LIMITED was incorporated 24 years ago on 12/01/2000 and has the registered number: 03905209. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
VERSEVELD LIMITED was incorporated 24 years ago on 12/01/2000 and has the registered number: 03905209. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
VERSEVELD LIMITED - DROITWICH
This company is listed in the following categories:
46320 - Wholesale of meat and meat products
46320 - Wholesale of meat and meat products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HANBURY VIEW HADZOR COURT
DROITWICH
WORCS
WR9 7DR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VERSEVELD UK PLC (until 30/08/2005)
VERSEVELD UK PLC (until 30/08/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/01/2023 | 26/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ZILLAH WRAY | Jan 1974 | British | Director | 2015-05-27 | CURRENT |
| MR MARC STEWART WRAY | Jul 1965 | British | Director | 2000-01-12 | CURRENT |
| MR MARC STEWART WRAY | Jul 1965 | British | Secretary | 2000-01-12 | CURRENT |
| MRS ZILLAH WRAY | Jan 1974 | British | Director | 2001-12-30 UNTIL 2015-05-27 | RESIGNED |
| MR PAUL GEOFFREY ROPER | Sep 1970 | British | Director | 2007-12-31 UNTIL 2009-07-15 | RESIGNED |
| STELIOS KILIARIS | Jun 1978 | Canadian | Director | 2012-09-01 UNTIL 2015-05-27 | RESIGNED |
| AREND ADRIANAS KASTELEIN | Sep 1963 | Nederlander | Director | 2000-07-17 UNTIL 2001-06-01 | RESIGNED |
| STEVEN CAIRNS | Sep 1964 | British | Director | 2000-02-14 UNTIL 2001-06-01 | RESIGNED |
| GERD ALBERT WALTER BOBIS | May 1942 | German | Director | 2000-01-12 UNTIL 2001-12-30 | RESIGNED |
| DANIEL JAMES DWYER | May 1975 | British | Nominee Director | 2000-01-12 UNTIL 2000-01-12 | RESIGNED |
| MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 2000-01-12 UNTIL 2000-01-12 | RESIGNED | |
| PAUL GEOFFREY ROPER | Sep 1970 | Secretary | 2005-07-25 UNTIL 2005-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Marc Stewart Wray | 2016-04-06 | 7/1965 | Droitwich Worcs | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Verseveld Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-21 | 31-12-2022 | £183 Cash £-165,261 equity |
| Verseveld Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-22 | 31-12-2021 | £407,421 Cash £-164,837 equity |
| Verseveld Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-30 | 31-12-2020 | £120,920 Cash £-283,823 equity |
| Verseveld Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-19 | 31-12-2019 | £78,061 Cash £-219,616 equity |
| Verseveld Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-10 | 31-12-2018 | £87,280 Cash £-218,300 equity |
| Verseveld Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-19 | 31-12-2017 | £27,820 Cash £-231,979 equity |
| Verseveld Limited - Accounts to registrar - small 17.2 | 2017-09-29 | 31-12-2016 | £69,575 Cash £259,575 equity |