Company number 02960568
Status Active
Incorporation Date 19 August 1994
Company Type Private Limited Company
Address SILKSTEAD, ORCHEHILL AVENUE, GERRARDS CROSS, BUCKS, SL9 8QL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Micro company accounts made up to 28 February 2016; Confirmation statement made on 19 August 2016 with updates; Appointment of Mrs Marilyn Ross as a director on 1 October 2015. The most likely internet sites of VERILY LIMITED are www.verily.co.uk, and www.verily.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Verily Limited is a Private Limited Company.
The company registration number is 02960568. Verily Limited has been working since 19 August 1994.
The present status of the company is Active. The registered address of Verily Limited is Silkstead Orchehill Avenue Gerrards Cross Bucks Sl9 8ql. . ROSS, David is a Director of the company. ROSS, Marilyn is a Director of the company. Secretary ALI, Syed Umor has been resigned. Secretary JACKSON, David Jonathan has been resigned. Secretary LACY, Nigel John has been resigned. Secretary MARTIN, David has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director MARSDEN, David Andrew has been resigned. Director ROSS, Marilyn has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Director
ROSS, David
Appointed Date: 19 August 1994
79 years old
Resigned Directors
Secretary
ALI, Syed Umor
Resigned: 31 December 2008
Appointed Date: 30 January 2003
Secretary
MARTIN, David
Resigned: 03 January 2003
Appointed Date: 05 June 2000
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 19 August 1994
Appointed Date: 19 August 1994
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 19 August 1994
Appointed Date: 19 August 1994
Director
ROSS, Marilyn
Resigned: 26 January 2012
Appointed Date: 01 November 2010
80 years old
Persons With Significant Control
Mr David Ross Bsc Fca
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more
VERILY LIMITED Events
14 Nov 2016
Micro company accounts made up to 28 February 2016
26 Aug 2016
Confirmation statement made on 19 August 2016 with updates
19 Nov 2015
Appointment of Mrs Marilyn Ross as a director on 1 October 2015
28 Oct 2015
Micro company accounts made up to 28 February 2015
06 Oct 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
...
... and 59 more events