Active
Company Information for VERIS SUSTAINABILITY GROUP LIMITED
C/O MERCER & HOLE THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1BP,
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Company Registration Number
03817642
Private Limited Company
Active |
Company Name | ||
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VERIS SUSTAINABILITY GROUP LIMITED | ||
Legal Registered Office | ||
C/O MERCER & HOLE THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1BP Other companies in MK9 | ||
Previous Names | ||
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Company Number | 03817642 | |
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Company ID Number | 03817642 | |
Date formed | 1999-08-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 31/12/2024 | |
Latest return | 02/08/2015 | |
Return next due | 30/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB745654704 |
Last Datalog update: | 2024-06-07 14:45:40 |
Companies House |
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Officer | Role | Date Appointed |
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SIMON PLATT |
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HELEN EDITH SARAH CAWLEY |
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JONATHAN CAWLEY |
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KATE ELIZABETH CAWLEY |
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ANTHONY THOMAS GOODMAN |
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ANNA LOUISE PEGG |
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SIMON PETER PLATT |
Officer | Role | Date Appointed | Date Resigned |
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RICHARD WILLIAM CHARLES HUDSON |
Director | ||
JONATHAN CAWLEY |
Company Secretary | ||
BRIAN CAWLEY |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RECLAIM ENVIRONMENTAL (HOLDINGS) LIMITED | Director | 2001-09-26 | CURRENT | 2001-02-28 | Active | |
F & R CAWLEY LIMITED | Director | 2001-09-26 | CURRENT | 2001-02-28 | Active | |
RECLAIM ENVIRONMENTAL LIMITED | Director | 1991-06-15 | CURRENT | 1947-08-21 | Active | |
F & R CAWLEY LIMITED | Director | 2002-07-30 | CURRENT | 2001-02-28 | Active | |
F & R CAWLEY LIMITED | Director | 2017-10-01 | CURRENT | 2001-02-28 | Active | |
F & R CAWLEY LIMITED | Director | 2011-12-14 | CURRENT | 2001-02-28 | Active |
Date | Document Type | Document Description |
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA DEARSLY | ||
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Company name changed wastesolve LIMITED\certificate issued on 27/04/24 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
APPOINTMENT TERMINATED, DIRECTOR HELEN EDITH SARAH CAWLEY | ||
APPOINTMENT TERMINATED, DIRECTOR ANNA LOUISE PEGG | ||
31/03/24 STATEMENT OF CAPITAL GBP 1395006 | ||
DIRECTOR APPOINTED MRS REBECCA JANE DEARSLY | ||
Current accounting period extended from 30/09/23 TO 31/03/24 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038176420002 | ||
REGISTERED OFFICE CHANGED ON 08/01/24 FROM Silbury Court 420 Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AF | ||
CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY THOMAS GOODMAN | |
PSC07 | CESSATION OF ANTHONY THOMAS GOODMAN AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038176420002 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 106 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 106 | |
AR01 | 02/08/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038176420001 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 106 | |
AR01 | 02/08/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038176420001 | |
AP01 | DIRECTOR APPOINTED MR SIMON PLATT | |
AR01 | 02/08/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUDSON | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2011-08-02 | |
ANNOTATION | Clarification | |
AR01 | 02/08/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ANNA LOUISE PEGG | |
AP01 | DIRECTOR APPOINTED MS KATE ELIZABETH CAWLEY | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ANTHONY THOMAS GOODMAN | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 31/10/2011 | |
SH01 | 31/10/11 STATEMENT OF CAPITAL GBP 106 | |
SH08 | Change of share class name or designation | |
AP03 | SECRETARY APPOINTED MR SIMON PLATT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN CAWLEY | |
AP01 | DIRECTOR APPOINTED MR RICHARD WILLIAM CHARLES HUDSON | |
AR01 | 02/08/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/08/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN EDITH SARAH CAWLEY / 01/01/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 02/08/08; NO CHANGE OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
287 | REGISTERED OFFICE CHANGED ON 16/11/04 FROM: SUITE 4 TELFORD HOUSE, 102 COLLINGDON STREET, LUTON, BEDFORDSHIRE LU1 1RX | |
363s | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/09/00 | |
88(2)R | AD 05/04/00--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | ALDERMORE BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VERIS SUSTAINABILITY GROUP LIMITED
VERIS SUSTAINABILITY GROUP LIMITED owns 1 domain names.
wastesolve.co.uk
The top companies supplying to UK government with the same SIC code (39000 - Remediation activities and other waste management services) as VERIS SUSTAINABILITY GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |