VERMASON LIMITED

active Company number 01415325

Private Limited by Shares · Incorporated on 15th Feb 1979

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SIC code: 74990
Registered office: Letchworth Garden City, SG6 1BE
Company type: Private Limited by Shares
Accounts: Next due 31st Jul 2027

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Overview

VERMASON LIMITED is a private limited by shares company based in Letchworth Garden City. It was incorporated on 15th Feb 1979 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

2 Directors View directors

5 Companies at address View all 46 Companies in postcode View postcode

SICs

View other companies in Letchworth Garden City (SG) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in SG6 1BE £3,992,500 as of 4th Jul 2017 View postcode page

Average price (all time) £2,156,250

Average price (since 2016) £3,992,500

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Darryl Allen	Director	21st Nov 2022		American	View profile
Mark Hempel	Director	14th Dec 2022	This company	American	View profile
Charleswater Limited	Corporate PSC	5th Jan 2026	—	—	View profile
Vaughan Anthony Callan (ceased)	PSC	1st Jun 2017	—	British	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
DUNHAMS LANE LIMITED	10580586	24th Jan 2017	active
PRACTICAL POWER LIMITED	05993018	8th Nov 2006	dissolved
CHARLESWATER EUROPE LIMITED	04214480	10th May 2001	active
CHARLESWATER LIMITED	01531211	1st Dec 1980	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 15th Feb 1979
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 31st Jul 2027
Last accounts made up: 31st Oct 2025
Accounting reference date: 31st Oct

Timeline

15th Feb 1979 Company incorporated
14th Feb 1995 Richard Butcher resigned as Secretary
24th Feb 1995 Stephen Oscroft appointed as Secretary
1st Mar 1996 Stephen Oscroft resigned as Secretary
1st Mar 1996 John Elliott appointed as Secretary
17th Nov 1997 David Thompson appointed as Director
29th Feb 2000 David Thompson resigned as Director
14th Jun 2006 Carl Baumann resigned as Director
14th Jun 2006 John Hudson appointed as Director
14th Jun 2006 Peter Meister appointed as Director
14th Jun 2006 David Maerzke appointed as Director
14th Jun 2006 John Elliott resigned as Secretary
14th Jun 2006 Peter Meister appointed as Secretary
12th Apr 2007 John Hudson resigned as Director
2nd Jul 2007 Peter Meister resigned as Secretary
2nd Jul 2007 Vaughan Callan appointed as Director
2nd Jul 2007 Vaughan Callan appointed as Secretary
4th Jul 2007 Peter Meister resigned as Director
1st Jun 2017 Vaughan Anthony Callan appointed as PSC
31st Oct 2022 David Maerzke resigned as Director
21st Nov 2022 Darryl Allen appointed as Director
14th Dec 2022 Mark Hempel appointed as Director
31st Oct 2025 Vaughan Callan resigned as Director
31st Oct 2025 Vaughan Callan resigned as Secretary
31st Oct 2025 Vaughan Anthony Callan ceased to be a PSC
5th Jan 2026 Charleswater Limited appointed as Corporate PSC
1st Jun 2026 Confirmation statement made up
31st Jul 2027 Next accounts due

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