VERITASSE LTD
NEWTOWN MELLER MERCEUX LTD

Hellopages » Powys » Powys » SY16 2NH

Company number 07756011
Status Active
Incorporation Date 30 August 2011
Company Type Private Limited Company
Address BODLONDEB, BACK LANE, NEWTOWN, POWYS, SY16 2NH
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1 . The most likely internet sites of VERITASSE LTD are www.veritasse.co.uk, and www.veritasse.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Caersws Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Veritasse Ltd is a Private Limited Company. The company registration number is 07756011. Veritasse Ltd has been working since 30 August 2011. The present status of the company is Active. The registered address of Veritasse Ltd is Bodlondeb Back Lane Newtown Powys Sy16 2nh. The company`s financial liabilities are £0.4k. It is £0.32k against last year. The cash in hand is £0.63k. It is £-0.15k against last year. And the total assets are £1.91k, which is £-0.51k against last year. NEWHAM, Andrew John is a Secretary of the company. NEWHAM, Susan Clare is a Director of the company. Director GOODFELLOW, Andrew Donald has been resigned. Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other publishing activities".


veritasse Key Finiance

LIABILITIES £0.4k
+416%
CASH £0.63k
-20%
TOTAL ASSETS £1.91k
-21%
All Financial Figures

Current Directors

Secretary
NEWHAM, Andrew John
Appointed Date: 14 December 2011

Director
NEWHAM, Susan Clare
Appointed Date: 14 December 2011
65 years old

Resigned Directors

Director
GOODFELLOW, Andrew Donald
Resigned: 14 December 2011
Appointed Date: 30 August 2011
46 years old

Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 14 December 2011
Appointed Date: 30 August 2011

Persons With Significant Control

Mrs Susan Clare Newham
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

VERITASSE LTD Events

06 Sep 2016
Confirmation statement made on 31 August 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 August 2015
10 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1

10 Mar 2015
Total exemption small company accounts made up to 31 August 2014
24 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1

...
... and 7 more events
14 Dec 2011
Appointment of Mr Andrew John Newham as a secretary
14 Dec 2011
Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 14 December 2011
08 Sep 2011
Company name changed meller merceux LTD\certificate issued on 08/09/11
  • RES15 ‐ Change company name resolution on 2011-09-06

08 Sep 2011
Change of name notice
30 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)