VERI-CHECK HOLDINGS LIMITED
LONDON VERI-CHECK LIMITED

Hellopages » Greater London » Islington » EC1M 7AD

Company number 07063511
Status Active
Incorporation Date 2 November 2009
Company Type Private Limited Company
Address 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 2 November 2016 with updates; Appointment of Mrs Susan Colledge as a director on 3 February 2016. The most likely internet sites of VERI-CHECK HOLDINGS LIMITED are www.vericheckholdings.co.uk, and www.veri-check-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Veri Check Holdings Limited is a Private Limited Company. The company registration number is 07063511. Veri Check Holdings Limited has been working since 02 November 2009. The present status of the company is Active. The registered address of Veri Check Holdings Limited is 60 Goswell Road London Ec1m 7ad. . BODINGTON, Kevin Andrew is a Director of the company. COLLEDGE, Susan is a Director of the company. DIGNAM, Bernadette Mary is a Director of the company. Director CRANGLE, Karen Mary has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BODINGTON, Kevin Andrew
Appointed Date: 15 December 2009
53 years old
Director
COLLEDGE, Susan
Appointed Date: 03 February 2016
53 years old
Director
DIGNAM, Bernadette Mary
Appointed Date: 02 November 2009
61 years old

Resigned Directors

Director
CRANGLE, Karen Mary
Resigned: 31 December 2012
Appointed Date: 02 November 2009
53 years old

Persons With Significant Control

Mrs Susan Colledge
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mrs Bernadette Dignam
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VERI-CHECK HOLDINGS LIMITED Events

03 Jan 2017
Total exemption full accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 2 November 2016 with updates
03 Feb 2016
Appointment of Mrs Susan Colledge as a director on 3 February 2016
08 Jan 2016
Total exemption full accounts made up to 31 March 2015
06 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,000
...
... and 12 more events
12 May 2010
Company name changed veri-check LIMITED\certificate issued on 12/05/10
  • CONNOT ‐
12 May 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-06
02 Jan 2010
Appointment of Kevin Andrew Bodington as a director
02 Jan 2010
Statement of capital following an allotment of shares on 15 December 2009
  • GBP 1,000
02 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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