Company number 00971330
Status Active
Incorporation Date 30 January 1970
Company Type Private Limited Company
Address 71A HIGH STREET, TRING, HERTFORDSHIRE, HP23 4AB
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 22 July 2016 with updates; Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
GBP 5,810
. The most likely internet sites of VERITY TIME COMPANY LIMITED are www.veritytimecompany.co.uk, and www.verity-time-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and ten months. The distance to to Wendover Rail Station is 4.2 miles; to Berkhamsted Rail Station is 4.8 miles; to Leighton Buzzard Rail Station is 8.5 miles; to Chalfont and Latimer Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Verity Time Company Limited is a Private Limited Company.
The company registration number is 00971330. Verity Time Company Limited has been working since 30 January 1970.
The present status of the company is Active. The registered address of Verity Time Company Limited is 71a High Street Tring Hertfordshire Hp23 4ab. . SPENCE, Benita is a Secretary of the company. EIGENHEER, Charly is a Director of the company. EIGENHEER, Jennifer Anne is a Director of the company. Director SPENCE, Benita has been resigned. The company operates in "Wholesale of watches and jewellery".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Jennifer Anne Eigenheer
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VERITY TIME COMPANY LIMITED Events
26 Jul 2016
Total exemption small company accounts made up to 31 January 2016
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
04 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
04 Aug 2015
Secretary's details changed for Benita Spence on 27 July 2015
07 Jul 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 61 more events
02 Feb 1988
Return made up to 24/09/87; no change of members
20 Oct 1987
Accounts for a small company made up to 31 January 1987
11 Apr 1987
Accounts for a small company made up to 31 January 1986
11 Apr 1987
Return made up to 07/01/87; full list of members
16 Feb 1987
Registered office changed on 16/02/87 from: 113 high street berkhamstead hertfordshire HP4 2DM
5 April 1988
Debenture
Delivered: 22 April 1988
Status: Satisfied
on 17 February 1995
Persons entitled: Kenneth Leonard
Robert Spence
Description: Fixed and floating charges over the undertaking and all…
17 October 1983
Charge
Delivered: 24 October 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book & other…
29 April 1976
Mortgage debenture
Delivered: 6 May 1976
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking and goodwill all property and assets present…