VERITAS COMMERCIAL SERVICES LIMITED
BERKHAMSTED MACEPALE LIMITED

Hellopages » Hertfordshire » Dacorum » HP4 1PL

Company number 07849683
Status Active
Incorporation Date 16 November 2011
Company Type Private Limited Company
Address THE BOTHY NETTLEDEN ROAD, LITTLE GADDESDEN, BERKHAMSTED, HERTFORDSHIRE, HP4 1PL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Director's details changed for Mrs Jennifer Oldfield on 15 November 2016; Director's details changed for Mrs Janice Lorraine Megram on 14 November 2016. The most likely internet sites of VERITAS COMMERCIAL SERVICES LIMITED are www.veritascommercialservices.co.uk, and www.veritas-commercial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Veritas Commercial Services Limited is a Private Limited Company. The company registration number is 07849683. Veritas Commercial Services Limited has been working since 16 November 2011. The present status of the company is Active. The registered address of Veritas Commercial Services Limited is The Bothy Nettleden Road Little Gaddesden Berkhamsted Hertfordshire Hp4 1pl. . MEGRAM, Janice Lorraine is a Director of the company. OLDFIELD, Jennifer is a Director of the company. Director MCLAREN, Alan John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MEGRAM, Janice Lorraine
Appointed Date: 01 December 2015
52 years old
Director
OLDFIELD, Jennifer
Appointed Date: 16 November 2011
60 years old

Resigned Directors

Director
MCLAREN, Alan John
Resigned: 30 November 2015
Appointed Date: 17 July 2013
73 years old

Persons With Significant Control

Mrs Jennifer Oldfield
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

VERITAS COMMERCIAL SERVICES LIMITED Events

06 Dec 2016
Confirmation statement made on 16 November 2016 with updates
05 Dec 2016
Director's details changed for Mrs Jennifer Oldfield on 15 November 2016
05 Dec 2016
Director's details changed for Mrs Janice Lorraine Megram on 14 November 2016
21 Jul 2016
Total exemption small company accounts made up to 28 February 2016
01 Dec 2015
Termination of appointment of Alan John Mclaren as a director on 30 November 2015
...
... and 16 more events
27 Jun 2012
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jun 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2012
Statement of capital following an allotment of shares on 18 June 2012
  • GBP 100.00
30 Jan 2012
Current accounting period extended from 30 November 2012 to 28 February 2013
16 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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