Introduction
Watch Company
V
VERITY (WOODEND) LTD
VERITY (WOODEND) LTD is an active company incorporated on 10 February 2022 with the registered office located in Shrewsbury. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. VERITY (WOODEND) LTD was registered 4 years ago.(SIC: 70229)
Status
active
Active since 4 years ago
Company No
13907857
LTD Company
Age
4 Years
Incorporated 10 February 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 25 February 2026 (2 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 February 2026 (2 months ago)
Submitted on 12 February 2026 (2 months ago)
Next Due
Due by 24 February 2027
For period ending 10 February 2027
Address
Belmont House Shrewsbury Business Park Shrewsbury, SY2 6LG,
Previous Addresses
Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ United Kingdom
From: 10 February 2022To: 10 February 2025
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
VERITY, Michael William
ActiveShrewsbury Business Park, ShrewsburySY2 6LG
Born October 1958
Director
Appointed 10 Feb 2022
VERITY, Michael William
Shrewsbury Business Park, ShrewsburySY2 6LG
Born October 1958
Director
10 Feb 2022
Active
VERITY, Sandra Jane
ActiveShrewsbury Business Park, ShrewsburySY2 6LG
Born July 1960
Director
Appointed 10 Feb 2022
VERITY, Sandra Jane
Shrewsbury Business Park, ShrewsburySY2 6LG
Born July 1960
Director
10 Feb 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Sandra Jane Verity
ActiveShrewsbury Business Park, ShrewsburySY2 6LG
Born July 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Feb 2022
Mrs Sandra Jane Verity
Shrewsbury Business Park, ShrewsburySY2 6LG
Born July 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Feb 2022
Active
Mr Michael William Verity
ActiveShrewsbury Business Park, ShrewsburySY2 6LG
Born October 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Feb 2022
Mr Michael William Verity
Shrewsbury Business Park, ShrewsburySY2 6LG
Born October 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Feb 2022
Active
Filing History
15
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
7 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
7 November 2025
10 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2025
14 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 March 2022