VERACITY ASSET TRANSFORMATION SERVICE LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS6 2EF

Company number 07468932
Status Active
Incorporation Date 14 December 2010
Company Type Private Limited Company
Address STONYROYD HOUSE, 8 CUMBERLAND ROAD, LEEDS, ENGLAND, LS6 2EF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of VERACITY ASSET TRANSFORMATION SERVICE LIMITED are www.veracityassettransformationservice.co.uk, and www.veracity-asset-transformation-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Veracity Asset Transformation Service Limited is a Private Limited Company. The company registration number is 07468932. Veracity Asset Transformation Service Limited has been working since 14 December 2010. The present status of the company is Active. The registered address of Veracity Asset Transformation Service Limited is Stonyroyd House 8 Cumberland Road Leeds England Ls6 2ef. . BAXTER, John is a Director of the company. CREW, Timothy Peter is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director NOBLE, Timothy Mark has been resigned. Director TAYLOR, Mark Edward Charles has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BAXTER, John
Appointed Date: 14 December 2010
55 years old
Director
CREW, Timothy Peter
Appointed Date: 14 December 2010
50 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 14 December 2010
Appointed Date: 14 December 2010
Director
HART, Roger
Resigned: 14 December 2010
Appointed Date: 14 December 2010
54 years old
Director
NOBLE, Timothy Mark
Resigned: 26 October 2012
Appointed Date: 01 April 2011
66 years old
Director
TAYLOR, Mark Edward Charles
Resigned: 26 October 2012
Appointed Date: 01 April 2011
58 years old
Director
A G SECRETARIAL LIMITED
Resigned: 14 December 2010
Appointed Date: 14 December 2010
Director
INHOCO FORMATIONS LIMITED
Resigned: 14 December 2010
Appointed Date: 14 December 2010

Persons With Significant Control

True Wealth Planning Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VERACITY ASSET TRANSFORMATION SERVICE LIMITED Events

06 Feb 2017
Satisfaction of charge 1 in full
22 Dec 2016
Confirmation statement made on 14 December 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Statement of capital following an allotment of shares on 18 February 2016
  • GBP 80
02 Mar 2016
Registered office address changed from 8 Stonyroyd House Cumberland Road Leeds LS6 2EF to Stonyroyd House 8 Cumberland Road Leeds LS6 2EF on 2 March 2016
...
... and 19 more events
28 Jan 2011
Termination of appointment of Roger Hart as a director
28 Jan 2011
Appointment of Timothy Peter Crew as a director
28 Jan 2011
Appointment of John Baxter as a director
28 Jan 2011
Statement of capital following an allotment of shares on 23 December 2010
  • GBP 10.00
14 Dec 2010
Incorporation

VERACITY ASSET TRANSFORMATION SERVICE LIMITED Charges

31 March 2011
Debenture
Delivered: 13 April 2011
Status: Satisfied on 6 February 2017
Persons entitled: Integrated Financial Arrangements PLC
Description: Fixed and floating charge over the undertaking and all…

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