VERITABLE LIMITED
EPPING

Hellopages » Essex » Epping Forest » CM16 5BD

Company number 04364308
Status Active
Incorporation Date 31 January 2002
Company Type Private Limited Company
Address SECOND FLOOR, KESTREL HOUSE FALCONRY COURT, BAKERS LANE, EPPING, ESSEX, ENGLAND, CM16 5BD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption full accounts made up to 30 January 2017; Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of VERITABLE LIMITED are www.veritable.co.uk, and www.veritable.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Gidea Park Rail Station is 9.1 miles; to Chadwell Heath Rail Station is 9.2 miles; to Romford Rail Station is 9.2 miles; to Goodmayes Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Veritable Limited is a Private Limited Company. The company registration number is 04364308. Veritable Limited has been working since 31 January 2002. The present status of the company is Active. The registered address of Veritable Limited is Second Floor Kestrel House Falconry Court Bakers Lane Epping Essex England Cm16 5bd. The company`s financial liabilities are £165.63k. It is £30.95k against last year. And the total assets are £177.7k, which is £29.54k against last year. KINGSBURY, Anthony is a Secretary of the company. KINGSBURY, Anthony is a Director of the company. KINGSBURY, Isabel Christine is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Director DENHAM, Paul has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


veritable Key Finiance

LIABILITIES £165.63k
+22%
CASH n/a
TOTAL ASSETS £177.7k
+19%
All Financial Figures

Current Directors

Secretary
KINGSBURY, Anthony
Appointed Date: 01 February 2002
Director
KINGSBURY, Anthony
Appointed Date: 01 February 2002
73 years old
Director
KINGSBURY, Isabel Christine
Appointed Date: 07 June 2004
75 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 01 February 2002
Appointed Date: 31 January 2002
Director
DENHAM, Paul
Resigned: 23 June 2004
Appointed Date: 01 February 2002
74 years old
Nominee Director
JPCORD LIMITED
Resigned: 01 February 2002
Appointed Date: 31 January 2002

Persons With Significant Control

Mr Anthony Arthur Kingsbury
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VERITABLE LIMITED Events

23 Mar 2017
Total exemption full accounts made up to 30 January 2017
31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
04 May 2016
Total exemption small company accounts made up to 31 January 2016
04 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
18 Nov 2015
Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 18 November 2015
...
... and 40 more events
20 Feb 2002
New secretary appointed;new director appointed
12 Feb 2002
Registered office changed on 12/02/02 from: siute 17 city business centre lower road london SE16 2XB
12 Feb 2002
Director resigned
12 Feb 2002
Secretary resigned
31 Jan 2002
Incorporation

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