VERITAUS & CO LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE10 8JA

Company number 03730508
Status Active
Incorporation Date 10 March 1999
Company Type Private Limited Company
Address 161-165 GREENWICH HIGH ROAD, LONDON, SE10 8JA
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Accounts for a dormant company made up to 26 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1,000 . The most likely internet sites of VERITAUS & CO LIMITED are www.veritausco.co.uk, and www.veritaus-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Barbican Rail Station is 4.6 miles; to Battersea Park Rail Station is 5.7 miles; to Bickley Rail Station is 5.9 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Veritaus Co Limited is a Private Limited Company. The company registration number is 03730508. Veritaus Co Limited has been working since 10 March 1999. The present status of the company is Active. The registered address of Veritaus Co Limited is 161 165 Greenwich High Road London Se10 8ja. . RAMSDEN, Noel is a Secretary of the company. DAVY, James Richard John is a Director of the company. EDWARDS, Bruce Caird is a Director of the company. RAMSDEN, Noel is a Director of the company. Secretary MITCHELL, Christopher Robert has been resigned. Secretary RAWLINSON, Alison Elizabeth has been resigned. Secretary RAWLINSON, Graham Virgo has been resigned. Secretary TITZE, Nicki Ekanong has been resigned. Director MITCHELL, Anthony Robert has been resigned. Director MITCHELL, Christopher Robert has been resigned. Director MITCHELL, Michael Robert has been resigned. Director TITZE, Nicki Ekanong has been resigned. Director TITZE, Stephen has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
RAMSDEN, Noel
Appointed Date: 05 August 2015
Director
DAVY, James Richard John
Appointed Date: 05 August 2015
58 years old
Director
EDWARDS, Bruce Caird
Appointed Date: 05 August 2015
68 years old
Director
RAMSDEN, Noel
Appointed Date: 05 August 2015
69 years old

Resigned Directors

Secretary
MITCHELL, Christopher Robert
Resigned: 05 August 2015
Appointed Date: 30 December 2002
Secretary
RAWLINSON, Alison Elizabeth
Resigned: 02 October 2000
Appointed Date: 10 March 1999
Secretary
RAWLINSON, Graham Virgo
Resigned: 16 January 2003
Appointed Date: 02 October 2000
Secretary
TITZE, Nicki Ekanong
Resigned: 02 October 2000
Appointed Date: 01 March 2000
Director
MITCHELL, Anthony Robert
Resigned: 05 August 2015
Appointed Date: 03 October 2000
69 years old
Director
MITCHELL, Christopher Robert
Resigned: 05 August 2015
Appointed Date: 30 December 2002
96 years old
Director
MITCHELL, Michael Robert
Resigned: 05 August 2015
Appointed Date: 30 December 2002
72 years old
Director
TITZE, Nicki Ekanong
Resigned: 30 December 2002
Appointed Date: 10 March 1999
60 years old
Director
TITZE, Stephen
Resigned: 01 March 2000
Appointed Date: 19 March 1999
62 years old

Persons With Significant Control

El Vino Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VERITAUS & CO LIMITED Events

17 Mar 2017
Confirmation statement made on 10 March 2017 with updates
23 Dec 2016
Accounts for a dormant company made up to 26 March 2016
08 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,000
20 Jan 2016
Appointment of Mr Noel Ramsden as a secretary on 5 August 2015
18 Dec 2015
Current accounting period extended from 28 February 2016 to 31 March 2016
...
... and 61 more events
18 Oct 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 Oct 2000
Return made up to 10/03/00; full list of members
08 Mar 2000
New secretary appointed
03 Apr 1999
New director appointed
10 Mar 1999
Incorporation

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