Menna Overview
Here’s a quick overview of VERLINGUE LIMITED 👀 — a Redhill, Surrey based business that started in 2000.
VERLINGUE LIMITED
- Company statusactive
- Company No04024377
- Age25 years 2 months Incorporated 30 June 2000
- Officers3
Address
Forum House, 41 To 51 Brighton Road, Redhill, Surrey, RH1 6YS, United Kingdom
VERLINGUE LIMITED is an active company incorporated on 30 June 2000 and based in Redhill, Surrey, United Kingdom. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 01 Jul 2025
Accounts With Accounts Type Full
3 Months Ago on 13 May 2025
Appoint Person Director Company With Name Date
10 Months Ago on 11 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Jul 2024
Confirmation Statement With Updates
1 Year Ago on 02 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Jul 2023
Accounts With Accounts Type Full
2 Years Ago on 05 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 14 Jul 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 06 Jul 2022
Appoint Person Director Company With Name Date
3 Years Ago on 21 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 30 Jun 2021
Termination Director Company With Name Termination Date
4 Years Ago on 08 Oct 2020
Accounts With Accounts Type Full
4 Years Ago on 15 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 30 Jun 2020
Appoint Person Director Company With Name Date
5 Years Ago on 19 Feb 2020
Change To A Person With Significant Control
5 Years Ago on 30 Dec 2019
Resolution
5 Years Ago on 03 Dec 2019
Change Of Name Notice
5 Years Ago on 03 Dec 2019
Termination Director Company With Name Termination Date
5 Years Ago on 03 Dec 2019
Termination Director Company With Name Termination Date
5 Years Ago on 03 Dec 2019
Termination Director Company With Name Termination Date
5 Years Ago on 03 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURTON, Wendy Nicola | director | Nov 1973 | 10 Oct 2024 |
| CAMPLING, Neil Allen | director | Aug 1961 | 30 Jun 2000 |
| LATHAM, Michael Clifford | director | Oct 1969 | 05 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Verlingue Holdings Limited | 06 Apr 2016 |
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BOCK, Justin, GIBSON, Andrew James are mutual persons.
FOX, Neal Graham Henry are mutual persons.
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FOX, Neal Graham Henry, TREASURE, Mark Julian are mutual persons.
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GIBSON, Andrew James are mutual persons.
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GIBSON, Andrew James, MORGAN, Douglas Michael are mutual persons.
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GIBSON, Andrew James, MORGAN, Douglas Michael are mutual persons.
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GIBSON, Andrew James, MORGAN, Douglas Michael are mutual persons.
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GIBSON, Andrew James, MORGAN, Douglas Michael are mutual persons.
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MORGAN, Douglas Michael are mutual persons.
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STANSFIELD, Peter Anthony are mutual persons.
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TREASURE, Mark Julian are mutual persons.
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Menna Overview
Here’s a quick overview of VERLINGUE LIMITED 👀 — a Redhill, Surrey based business that started in 2000.