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Verenna Management Company Limited

07711887

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

29 West Street West Street, Ringwood, BH24 1DY
Incorporated 20/07/2011

Compliance

Last accounts

30/11/2025

total exemption full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mrs Angela Francesca Wiffen

director · Since 07/07/2014

RETIRED COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 1 other board

Mr Alec Richard Mcquinn

director · Since 07/07/2014

ENGLAND

BRITISH · DIRECTOR · Age 74

Also on 1 other board

Ms Jane Hopkinson

director · Since 07/03/2019

RETIRED

BRITISH · ENGLAND · Age 74

Mrs Helen Barbara Miller

director · Since 10/06/2024

RETIRED

BRITISH · ENGLAND · Age 69

Mr Robert William Miller

director · Since 10/06/2024

RETIRED

BRITISH · ENGLAND · Age 70

Woodley & Associates Ltd

secretary · Since 22/04/2025

Also on 52 other boards

Angela Francesca Wiffen

director · Since 07/07/2014

British · United Kingdom · Age 77

Sarah Luiz

director · Since 07/07/2014

British · United Kingdom · Age 47

Alec Richard Mcquinn

director · Since 07/07/2014

British · Director · Age 74

Jane Hopkinson

director · Since 07/03/2019

British · England · Age 74

Robert William Miller

director · Since 10/06/2024

British · England · Age 70

Helen Barbara Miller

director · Since 10/06/2024

British · England · Age 69

Woodley & Associates Ltd

corporate secretary · Since 22/04/2025

Reg: 11844104

Also on 52 other boards

Former

William Geoffrey Maxted

director · Resigned 07/07/2014

John Sydenham Whitelock

director · Resigned 07/07/2014

Cosec Management Services Limited

corporate secretary · Resigned 30/11/2014

Luke Twinem

director · Resigned 24/04/2015

Andrew James Bruce

director · Resigned 16/01/2017

Hugh Styles

director · Resigned 06/08/2019

Philip John Farrell

director · Resigned 20/08/2019

Richard James Ball

director · Resigned 04/11/2019

Gwyneth Anne Ball

director · Resigned 03/02/2020

Ann-Marie Waington

director · Resigned 26/01/2021

Terence Fisher

director · Resigned 05/06/2024

Bernadette Mary Mcquin

director · Resigned 07/06/2024

Anthony John Mellery-Pratt

secretary · Resigned 22/04/2025

Jennifer Ann Salt

director · Resigned 06/05/2025

Roger Henry Salt

director · Resigned 06/05/2025

Bruce Baines

director · Resigned 23/10/2025

Lynne Yvonne Clarke

director · Resigned 24/10/2025

Anthony Peter Clarke

director · Resigned 24/10/2025

Susan Powell

director · Resigned 27/10/2025

Thomas Robert Griffiths

director · Resigned 11/11/2025

Rita Loretta Monksfield

director · Resigned 19/03/2026

Elizabeth Kay Meikle Wilkinson

director · Resigned 06/05/2026

Miss Sarah Luiz

director · Resigned 29/07/2026

Change History

statusactive
2026-07-20

Active

typeprivate-limited-guarant-nsc
2026-07-20

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line129 West Street West Street
2026-07-20

29 WEST STREET

post townRingwood
2026-07-20

RINGWOOD