VERITI & CO. LIMITED
LONDON IBIS (760) LIMITED

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Company number 04406018
Status Active
Incorporation Date 28 March 2002
Company Type Private Limited Company
Address TUDOR LODGE, HENDON WOOD LANE, MILL HILL, LONDON, NW7 4HS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-06 GBP 2 . The most likely internet sites of VERITI & CO. LIMITED are www.veritico.co.uk, and www.veriti-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Veriti Co Limited is a Private Limited Company. The company registration number is 04406018. Veriti Co Limited has been working since 28 March 2002. The present status of the company is Active. The registered address of Veriti Co Limited is Tudor Lodge Hendon Wood Lane Mill Hill London Nw7 4hs. . DONNER, Deborah is a Secretary of the company. DONNER, Richard Philip Webber is a Director of the company. Nominee Secretary DECHERT SECRETARIES LIMITED has been resigned. Nominee Director DECHERT NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DONNER, Deborah
Appointed Date: 14 June 2002
Director
DONNER, Richard Philip Webber
Appointed Date: 14 June 2002
65 years old

Resigned Directors

Nominee Secretary
DECHERT SECRETARIES LIMITED
Resigned: 14 June 2002
Appointed Date: 28 March 2002
Nominee Director
DECHERT NOMINEES LIMITED
Resigned: 14 June 2002
Appointed Date: 28 March 2002

Persons With Significant Control

Mr Richard Donner
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

VERITI & CO. LIMITED Events

03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-06
  • GBP 2
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
08 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-08
  • GBP 2
...
... and 35 more events
24 Jun 2002
Director resigned
24 Jun 2002
New secretary appointed
24 Jun 2002
New director appointed
19 Jun 2002
Company name changed ibis (760) LIMITED\certificate issued on 19/06/02
28 Mar 2002
Incorporation

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