Verex Development Projects Limited
- Company number
- 06699135
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 16 Sep 2008
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- Evans Roofing Limited (until 2 Oct 2012)
- Verex Carbon Trading Limited (until 5 Jul 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLETT, Brian Richard | Director | 14 Apr 2021 | |
| HALLETT, James Richard | Director | 15 Sep 2012 | 2 Jan 2025 |
| LONG, Andrew Christopher | Director | 28 Apr 2021 | 29 Mar 2023 |
| CLARKE, Robert John | Director | 28 Apr 2021 | 29 Mar 2023 |
| CAMPBELL, Catherine | Director | 28 Apr 2021 | 29 Mar 2023 |
| BURDETT, Crispin Peter | Director | 28 Apr 2021 | 29 Mar 2023 |
| ARYAEENIA, Mark Reza | Director | 28 Apr 2021 | 25 Jan 2023 |
| FOX, Murray | Director | 28 Apr 2021 | 31 Dec 2021 |
| RAPID BUSINESS SERVICES LIMITED | Corporate-Secretary | 16 Sep 2008 | 28 Apr 2021 |
| EATON, Mark | Director | 4 Feb 2013 | 24 Sep 2016 |
| HOWE, Debbie | Director | 16 Sep 2008 | 15 Sep 2012 |
| MARRIOTTS DIRECTORS LIMITED | Corporate-Director | 16 Sep 2008 | 8 Feb 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brian Richard Hallett | Voting Rights 75 To 100 Percent | 1 Apr 2023 | |
| Verex Group Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2021 | 1 Apr 2023 |
| Mr Brian Richard Hallett | Voting Rights 75 To 100 Percent | 1 May 2020 | 31 Mar 2021 |
| Verex Group Limited | Voting Rights 75 To 100 Percent | 1 Jul 2018 | 1 May 2020 |
| Mr James Richard Hallett | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 Jul 2018 |
| Mr James Richard Hallett | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 21 Jun 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2023 | - | £289,211 | £8,778 | 6 |
| 31 Dec 2022 | £1,000,835 | £1,008,727 | £1,226 | 23 |
| 30 Apr 2022 | £1,679,039 | £631,396 | £26,109 | 25 |
| 30 Apr 2021 | - | - | - | - |
| 30 Apr 2020 | - | - | £3,179 | 3 |
| 31 Oct 2019 | - | - | £44,059 | 3 |
| 30 Jun 2018 | - | - | £1 | - |
| 30 Sep 2017 Dormant | - | £1 | £1 | - |
| 30 Sep 2016 Dormant | - | £1 | £1 | - |
| 30 Sep 2015 Dormant | - | £1 | £1 | - |
| 30 Sep 2014 Dormant | - | £1 | £1 | - |
| 30 Sep 2013 Dormant | - | £1 | £1 | - |
| 30 Sep 2012 Dormant | - | £1 | £1 | - |
| 30 Sep 2011 Dormant | - | £1 | £1 | - |
| 30 Sep 2010 Dormant | - | £1 | £1 | - |
| 30 Sep 2009 Dormant | - | £1 | £1 | - |
Connections
Directors’ other companies
- HALLETT, Brian Richard - Director at Marriotts Associates Limited
- HALLETT, Brian Richard - Director at Protecta 365 Limited
- HALLETT, Brian Richard - Llp-Designated-Member at Marriotts Consultancy LLP
- HALLETT, Brian Richard - Director at Marriotts Business Services Limited
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