VERIS SUSTAINABILITY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
VERIS SUSTAINABILITY GROUP LIMITED
COMPANY NUMBER
03817642
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74901 -
Environmental consulting activities
INCORPORATION DATE
02/08/1999
(25 years and 3 months old)
WEBSITE
www.wastesolve.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
30/09/2022
KEEP INFORMED
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PREVIOUS NAMES
02/08/1999
27/04/2024
WASTESOLVE LIMITED
MILTON KEYNES
MK9 1BP
Telephone: 08451307484
TPS: No
1 Covent Garden Close
Luton
Bedfordshire
LU4 8QB
Telephone: 1307484
c/o Mercer & Hole The Pinnacle
170 Midsummer Boulevard
Milton Keynes
MK9 1BP
MK9 1BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 05/04/2024 | Anna Louise Pegg (917069025) has left the board |
| 05/04/2024 | Helen Edith Sarah Cawley (904168437) has left the board |
Credit Risk Overview
Want to learn more about VERIS SUSTAINABILITY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERIS SUSTAINABILITY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERIS SUSTAINABILITY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 02/08/1999 - Present (25 years and 3 months) Secretary: 02/08/1999 - Present (25 years and 3 months) Born in Feb 1949 (age: 75) |
Active | Director&Secretary |
Current: 3 Past: 8 |
View Report |
|
02/07/2012 - Present (12 years and 4 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
18/03/2024 - Present (8 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
02/08/1999 - Present (25 years and 3 months) Born in Mar 1951 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
|
02/08/1999 - Present (25 years and 3 months) 02/08/1999 - Present (25 years and 3 months) 02/08/1999 - Present (25 years and 3 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 05/04/2024 | Anna Louise Pegg (917069025) has left the board |
| 05/04/2024 | Helen Edith Sarah Cawley (904168437) has left the board |
| 05/04/2024 | New Board Member Rebecca Jane Dearsly (928027398) Appointed |
| 22/12/2023 | Simon Platt (916575451) has left the board |
| 22/12/2023 | Simon Peter Platt (916534031) has left the board |
| 08/09/2023 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 29/09/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 10/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 21/09/2020 | New Confirmation Statement filed |
| 24/08/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 06/07/2017 | New Accounts filed |
| 12/08/2016 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 01/09/2015 | New Annual Return filed |
| 12/08/2015 | New Accounts filed |
| 10/03/2015 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 10/10/2013 | New Board Member Simon Platt (916534031) Appointed |
| 02/09/2013 | New Annual Return filed |
| 08/07/2013 | New Accounts filed |
| 17/04/2013 | Richard William Charles Hudson (915697571) has left the board |
| 17/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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