VERATIS GROUP LTD
CARDIFF CAMCASS LTD

Hellopages » Cardiff » Cardiff » CF15 8LW

Company number 09231527
Status Active
Incorporation Date 23 September 2014
Company Type Private Limited Company
Address 4 TY-NANT COURT, MORGANSTOWN, CARDIFF, CF15 8LW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-16 . The most likely internet sites of VERATIS GROUP LTD are www.veratisgroup.co.uk, and www.veratis-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Cardiff Queen Street Rail Station is 5.1 miles; to Cardiff Central Rail Station is 5.1 miles; to Barry Docks Rail Station is 9 miles; to Barry Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Veratis Group Ltd is a Private Limited Company. The company registration number is 09231527. Veratis Group Ltd has been working since 23 September 2014. The present status of the company is Active. The registered address of Veratis Group Ltd is 4 Ty Nant Court Morganstown Cardiff Cf15 8lw. . OWEN, Timothy David is a Secretary of the company. DAVIES, Paul is a Director of the company. GRIFFITHS, Mark John is a Director of the company. JAMES, Gareth Lloyd is a Director of the company. MAYBERRY, Paul Robert is a Director of the company. MORRIS, Gwyn is a Director of the company. OWEN, Timothy David is a Director of the company. THOMAS, Kevin is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
OWEN, Timothy David
Appointed Date: 10 November 2014
Director
DAVIES, Paul
Appointed Date: 23 September 2014
65 years old
Director
GRIFFITHS, Mark John
Appointed Date: 10 November 2014
62 years old
Director
JAMES, Gareth Lloyd
Appointed Date: 10 November 2014
65 years old
Director
MAYBERRY, Paul Robert
Appointed Date: 10 November 2014
58 years old
Director
MORRIS, Gwyn
Appointed Date: 10 November 2014
58 years old
Director
OWEN, Timothy David
Appointed Date: 10 November 2014
64 years old
Director
THOMAS, Kevin
Appointed Date: 10 November 2014
63 years old

VERATIS GROUP LTD Events

28 Sep 2016
Confirmation statement made on 23 September 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 December 2015
18 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-16
20 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 60
...
... and 7 more events
19 Nov 2014
Appointment of Mr Mark John Griffiths as a director on 10 November 2014
19 Nov 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Appoointment of officers 13/11/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2014
Statement of capital following an allotment of shares on 10 November 2014
  • GBP 60
19 Nov 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2014
Incorporation
Statement of capital on 2014-09-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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