VERITAS COMPANY (UK) LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 1JA

Company number 03467091
Status Active
Incorporation Date 17 November 1997
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address CLIFFORD HOUSE, 38-44 BINLEY ROAD, COVENTRY, WEST MIDLANDS, CV3 1JA
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of VERITAS COMPANY (UK) LIMITED are www.veritascompanyuk.co.uk, and www.veritas-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Veritas Company Uk Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03467091. Veritas Company Uk Limited has been working since 17 November 1997. The present status of the company is Active. The registered address of Veritas Company Uk Limited is Clifford House 38 44 Binley Road Coventry West Midlands Cv3 1ja. . HYLAND, Maura is a Secretary of the company. BYRNE, Damian is a Director of the company. HASSETT, Ned, Fr is a Director of the company. HYLAND, Maura is a Director of the company. Secretary MELODY, Sean has been resigned. Director BRENNAN, Nano has been resigned. Director CLARKE, Martin, Father has been resigned. Director COSTELLO, Joseph has been resigned. Director HALL, Eamonn Gerrard, Doctor has been resigned. Director KIRWAN, James has been resigned. Director MURRAY, Diarmuid has been resigned. Director WHELEHAN, Harold has been resigned. The company operates in "Retail sale of books in specialised stores".


Current Directors

Secretary
HYLAND, Maura
Appointed Date: 01 July 2000
Director
BYRNE, Damian
Appointed Date: 16 September 2013
52 years old
Director
HASSETT, Ned, Fr
Appointed Date: 16 September 2013
56 years old
Director
HYLAND, Maura
Appointed Date: 28 September 2001
76 years old

Resigned Directors

Secretary
MELODY, Sean
Resigned: 01 July 2000
Appointed Date: 17 November 1997
Director
BRENNAN, Nano
Resigned: 16 September 2013
Appointed Date: 11 June 2007
89 years old
Director
CLARKE, Martin, Father
Resigned: 16 September 2013
Appointed Date: 23 June 2010
78 years old
Director
COSTELLO, Joseph
Resigned: 11 June 2007
Appointed Date: 30 June 2003
81 years old
Director
HALL, Eamonn Gerrard, Doctor
Resigned: 28 September 2001
Appointed Date: 25 June 1998
75 years old
Director
KIRWAN, James
Resigned: 11 June 2007
Appointed Date: 17 November 1997
93 years old
Director
MURRAY, Diarmuid
Resigned: 30 June 2003
Appointed Date: 17 November 1997
78 years old
Director
WHELEHAN, Harold
Resigned: 27 April 2010
Appointed Date: 11 June 2007
81 years old

Persons With Significant Control

Veritas Co. Ltd
Notified on: 1 May 2016
Nature of control: Has significant influence or control

VERITAS COMPANY (UK) LIMITED Events

28 Feb 2017
Confirmation statement made on 17 November 2016 with updates
15 Feb 2017
Compulsory strike-off action has been discontinued
07 Feb 2017
First Gazette notice for compulsory strike-off
28 Oct 2016
Full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 17 November 2015 no member list
...
... and 58 more events
17 Mar 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jan 1999
Annual return made up to 17/11/98
19 Aug 1998
New director appointed
21 Jan 1998
Accounting reference date extended from 30/11/98 to 31/12/98
17 Nov 1997
Incorporation

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