VERITE CM LIMITED
WEST SUSSEX

Hellopages » West Sussex » Worthing » BN12 4BG

Company number 04650222
Status Active
Incorporation Date 28 January 2003
Company Type Private Limited Company
Address 124 SEA PLACE, GORING-BY-SEA, WEST SUSSEX, BN12 4BG
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 25,166 . The most likely internet sites of VERITE CM LIMITED are www.veritecm.co.uk, and www.verite-cm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Worthing Rail Station is 1.5 miles; to Angmering Rail Station is 3.6 miles; to Amberley Rail Station is 8.3 miles; to Pulborough Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Verite Cm Limited is a Private Limited Company. The company registration number is 04650222. Verite Cm Limited has been working since 28 January 2003. The present status of the company is Active. The registered address of Verite Cm Limited is 124 Sea Place Goring by Sea West Sussex Bn12 4bg. . POWELL, Catherine Beatrice is a Secretary of the company. POWELL, Catherine Beatrice is a Director of the company. POWELL, Christopher Martyn is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GODDARD, Peter William has been resigned. Director POWELL, David Phillip has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
POWELL, Catherine Beatrice
Appointed Date: 28 January 2003
Director
POWELL, Catherine Beatrice
Appointed Date: 28 January 2003
72 years old
Director
POWELL, Christopher Martyn
Appointed Date: 28 January 2003
77 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 January 2003
Appointed Date: 28 January 2003
Director
GODDARD, Peter William
Resigned: 31 March 2006
Appointed Date: 01 April 2004
67 years old
Director
POWELL, David Phillip
Resigned: 30 April 2004
Appointed Date: 01 September 2003
43 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 January 2003
Appointed Date: 28 January 2003

Persons With Significant Control

Mrs Catherine Beatrice Powell
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr And Mrs Christopher Martyn Powell
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr And Mrs Christopher Martyn Powell
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

VERITE CM LIMITED Events

09 Feb 2017
Confirmation statement made on 28 January 2017 with updates
18 Sep 2016
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 25,166
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
04 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 25,166
...
... and 36 more events
21 Feb 2003
New secretary appointed;new director appointed
21 Feb 2003
New director appointed
21 Feb 2003
Director resigned
21 Feb 2003
Secretary resigned
28 Jan 2003
Incorporation

VERITE CM LIMITED Charges

12 March 2012
Rent deposit deed
Delivered: 15 March 2012
Status: Outstanding
Persons entitled: Pfc Asset Management Limited and Pfc Nominees Limited
Description: The sum of £3,105 held in a rent deposit account under the…
14 July 2005
Mortgage deed
Delivered: 22 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a shop 8 flat 5 garages 12 & 13 st johns…

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