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CONSULTANCY VERITE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Consultancy Verite Limited. The company was founded 22 years ago and was given the registration number 04392706. The firm's registered office is in NORTHAMPTON. You can find them at 1 Billing Road, , Northampton, Northamptonshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CONSULTANCY VERITE LIMITED
Company Number:04392706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2002
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1 Billing Road, Northampton, Northamptonshire, United Kingdom, NN1 5AL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Billing Road, Northampton, United Kingdom, NN1 5AL

Director24 January 2006Active
1 Billing Road, Northampton, United Kingdom, NN1 5AL

Director12 March 2002Active
Regency House, 17 Albion Place, Northampton, NN1 1UD

Secretary12 March 2002Active
The Stables, Church Walk, Daventry, England, NN11 4BL

Corporate Secretary12 March 2008Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary12 March 2002Active
15 Jane's Way, Markfield, LE67 9SW

Director12 March 2002Active
1 Billing Road, Northampton, United Kingdom, NN1 5AL

Director25 March 2015Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director12 March 2002Active

People with Significant Control

Mr David William Mcwhir
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:United Kingdom
Address:1 Billing Road, Northampton, United Kingdom, NN1 5AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Dawn June Mcwhir
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:United Kingdom
Address:1 Billing Road, Northampton, United Kingdom, NN1 5AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-09-06Gazette

Gazette dissolved compulsory.

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2022-06-21Dissolution

Dissolved compulsory strike off suspended.

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2022-05-31Gazette

Gazette notice compulsory.

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2022-03-02Accounts

Accounts with accounts type total exemption full.

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2022-03-01Accounts

Change account reference date company previous shortened.

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2022-02-11Dissolution

Dissolution withdrawal application strike off company.

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2022-02-10Dissolution

Dissolution application strike off company.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-11-11Officers

Termination director company with name termination date.

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2021-04-01Confirmation statement

Confirmation statement with updates.

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2021-02-26Resolution

Resolution.

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2021-02-26Resolution

Resolution.

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2021-02-26Incorporation

Memorandum articles.

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2021-02-26Capital

Capital allotment shares.

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2021-02-26Incorporation

Memorandum articles.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2019-03-14Persons with significant control

Change to a person with significant control.

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2019-03-14Persons with significant control

Change to a person with significant control.

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2019-03-11Officers

Change person director company with change date.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-08-13Officers

Termination secretary company with name termination date.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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