CONSULTANCY VERITE LIMITED
NORTHAMPTON

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Company number 04392706
Status Active
Incorporation Date 12 March 2002
Company Type Private Limited Company
Address 1 BILLING ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, UNITED KINGDOM, NN1 5AL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Director's details changed for Mrs Zeynep Turunc on 28 March 2017; Director's details changed for Mr David William Mcwhir on 28 March 2017; Director's details changed for Mrs Dawn June Mcwhir on 28 March 2017. The most likely internet sites of CONSULTANCY VERITE LIMITED are www.consultancyverite.co.uk, and www.consultancy-verite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Consultancy Verite Limited is a Private Limited Company. The company registration number is 04392706. Consultancy Verite Limited has been working since 12 March 2002. The present status of the company is Active. The registered address of Consultancy Verite Limited is 1 Billing Road Northampton Northamptonshire United Kingdom Nn1 5al. . COTTONS LIMITED is a Secretary of the company. MCWHIR, David William is a Director of the company. MCWHIR, Dawn June is a Director of the company. TURUNC, Zeynep is a Director of the company. Secretary COTTONS CHARTERED ACCOUNTANTS has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MCWHIR, David William has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
COTTONS LIMITED
Appointed Date: 12 March 2008

Director
MCWHIR, David William
Appointed Date: 24 January 2006
60 years old

Director
MCWHIR, Dawn June
Appointed Date: 12 March 2002
60 years old

Director
TURUNC, Zeynep
Appointed Date: 25 March 2015
41 years old

Resigned Directors

Secretary
COTTONS CHARTERED ACCOUNTANTS
Resigned: 12 March 2008
Appointed Date: 12 March 2002

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 12 March 2002
Appointed Date: 12 March 2002

Director
MCWHIR, David William
Resigned: 22 October 2004
Appointed Date: 12 March 2002
60 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 12 March 2002
Appointed Date: 12 March 2002

Persons With Significant Control

Mr David William Mcwhir
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Dawn June Mcwhir
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSULTANCY VERITE LIMITED Events

28 Mar 2017
Director's details changed for Mrs Zeynep Turunc on 28 March 2017
28 Mar 2017
Director's details changed for Mr David William Mcwhir on 28 March 2017
28 Mar 2017
Director's details changed for Mrs Dawn June Mcwhir on 28 March 2017
28 Mar 2017
Registered office address changed from Regency House 3 Albion Place Northampton Northamptonshire NN1 1UD to 1 Billing Road Northampton Northamptonshire NN1 5AL on 28 March 2017
15 Mar 2017
Confirmation statement made on 12 March 2017 with updates
...
... and 43 more events
19 Apr 2002
New director appointed
19 Apr 2002
New director appointed
18 Apr 2002
Registered office changed on 18/04/02 from: 16 churchill way cardiff CF10 2DX
18 Apr 2002
Director resigned
12 Mar 2002
Incorporation