# Verex Development Projects Limited

## Details

- **Company number:** [06699135](https://find-and-update.company-information.service.gov.uk/company/06699135)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 16 Sep 2008
- **Registered office:** SUITE 1D WIDFORD BUSINESS CENTRE, 33 ROBJOHNS ROAD, CHELMSFORD, CM1 3AG
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management


## 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 | 25 |
| 30 Apr 2022 | £1,679,039 | £631,396 | £26,109 | 3 |
| 30 Apr 2020 | - | - | £3,179 | 3 |
| 31 Oct 2019 | - | - | £44,059 | 3 |
| 30 Jun 2018 | - | - | £1 | - |
| 30 Sep 2017 | - | £1 | £1 | - |
| 30 Sep 2016 | - | £1 | £1 | - |
| 30 Sep 2015 | - | £1 | £1 | - |
| 30 Sep 2014 | - | £1 | £1 | - |
| 30 Sep 2013 | - | £1 | £1 | - |
| 30 Sep 2012 | - | £1 | £1 | - |
| 30 Sep 2011 | - | £1 | £1 | - |
| 30 Sep 2010 | - | £1 | £1 | - |
| 30 Sep 2009 | - | £1 | £1 | - |





## Directors' other companies

- [HALLETT, Brian Richard](/person/5571033) - director at [Marriotts Associates Limited](/company/05687167)
- [HALLETT, Brian Richard](/person/5571033) - director at [Protecta 365 Limited](/company/09590413)
- [HALLETT, Brian Richard](/person/5571033) - director at [Marriotts Business Services Limited](/company/04771781)
- [HALLETT, Brian Richard](/person/5571033) - llp-designated-member at [Marriotts Consultancy LLP](/company/OC339185)



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