PROVERITAS CONSULTING LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 1EE

Company number 04948421
Status Liquidation
Incorporation Date 30 October 2003
Company Type Private Limited Company
Address 2/3 PAVILION BUILDINGS, BRIGHTON, EAST SUSSEX, BN1 1EE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Registered office address changed from Piper House 4 Dukes Court Bognor Road Chichester West Sussex PO19 8FX to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on 5 January 2017; Declaration of solvency. The most likely internet sites of PROVERITAS CONSULTING LIMITED are www.proveritasconsulting.co.uk, and www.proveritas-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Proveritas Consulting Limited is a Private Limited Company. The company registration number is 04948421. Proveritas Consulting Limited has been working since 30 October 2003. The present status of the company is Liquidation. The registered address of Proveritas Consulting Limited is 2 3 Pavilion Buildings Brighton East Sussex Bn1 1ee. . TAMBLYN, Averil is a Secretary of the company. TAMBLYN, Averil is a Director of the company. TAMBLYN, Jonathan Tregair is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
TAMBLYN, Averil
Appointed Date: 30 October 2003
Director
TAMBLYN, Averil
Appointed Date: 30 October 2003
78 years old
Director
TAMBLYN, Jonathan Tregair
Appointed Date: 30 October 2003
80 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 October 2003
Appointed Date: 30 October 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 October 2003
Appointed Date: 30 October 2003

Persons With Significant Control

Mrs Averil Tamblyn
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Tregair Tamblyn
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROVERITAS CONSULTING LIMITED Events

10 Jan 2017
Confirmation statement made on 30 October 2016 with updates
05 Jan 2017
Registered office address changed from Piper House 4 Dukes Court Bognor Road Chichester West Sussex PO19 8FX to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on 5 January 2017
28 Dec 2016
Declaration of solvency
28 Dec 2016
Appointment of a voluntary liquidator
28 Dec 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-14
...
... and 31 more events
27 Nov 2003
New director appointed
27 Nov 2003
New secretary appointed;new director appointed
27 Nov 2003
Director resigned
27 Nov 2003
Secretary resigned
30 Oct 2003
Incorporation

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