Company number 07931990
Status Active
Incorporation Date 1 February 2012
Company Type Private Limited Company
Address WEST OFFICES, STATION RISE, YORK, YO1 6GA
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Miss Anne Louise Branford-White as a director on 4 March 2016. The most likely internet sites of VERITAU NORTH YORKSHIRE LIMITED are www.veritaunorthyorkshire.co.uk, and www.veritau-north-yorkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Veritau North Yorkshire Limited is a Private Limited Company.
The company registration number is 07931990. Veritau North Yorkshire Limited has been working since 01 February 2012.
The present status of the company is Active. The registered address of Veritau North Yorkshire Limited is West Offices Station Rise York Yo1 6ga. . SMITH, Richard is a Secretary of the company. BRANFORD-WHITE, Anne Louise is a Director of the company. IVESON, Karen Lesley is a Director of the company. JOHNSON, Peter Charles is a Director of the company. MOORE, Sian is a Director of the company. SMITH, Richard is a Director of the company. THOMAS, Maximilian Aidan is a Director of the company. Director CRESSWELL, Paul Darren has been resigned. Director EDWARDS, Nicholas has been resigned. Director IVES, Justin, Dr has been resigned. Director MORTON, Philip has been resigned. Director SIMPSON, David has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Director
MOORE, Sian
Appointed Date: 18 February 2013
64 years old
Resigned Directors
Director
EDWARDS, Nicholas
Resigned: 13 November 2013
Appointed Date: 10 February 2012
57 years old
Director
IVES, Justin, Dr
Resigned: 04 March 2016
Appointed Date: 05 December 2012
51 years old
Director
MORTON, Philip
Resigned: 04 December 2012
Appointed Date: 18 April 2012
68 years old
Director
SIMPSON, David
Resigned: 15 April 2012
Appointed Date: 10 February 2012
71 years old
Persons With Significant Control
Veritau Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
VERITAU NORTH YORKSHIRE LIMITED Events
01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
17 Oct 2016
Full accounts made up to 31 March 2016
18 Mar 2016
Appointment of Miss Anne Louise Branford-White as a director on 4 March 2016
18 Mar 2016
Termination of appointment of Justin Ives as a director on 4 March 2016
01 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
...
... and 21 more events
27 Feb 2012
Appointment of Mr David Simpson as a director
27 Feb 2012
Appointment of Mr Nicholas Edwards as a director
27 Feb 2012
Appointment of Mrs Karen Lesley Iveson as a director
27 Feb 2012
Appointment of Mr Paul Darren Cresswell as a director
01 Feb 2012
Incorporation
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Model articles adopted