VELOCITY1 LIMITED
WEMBLEY QUINTAIN COMMUNICATIONS LIMITED SHELFCO (NO. 3416) LIMITED

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Company number 06240919
Status Active
Incorporation Date 9 May 2007
Company Type Private Limited Company
Address YORK HOUSE 3RD FLOOR, SOUTH REAR, EMPIRE WAY, WEMBLEY, MIDDLESEX, ENGLAND, HA9 0PA
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 61200 - Wireless telecommunications activities, 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1,000 . The most likely internet sites of VELOCITY1 LIMITED are www.velocity1.co.uk, and www.velocity1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Velocity1 Limited is a Private Limited Company. The company registration number is 06240919. Velocity1 Limited has been working since 09 May 2007. The present status of the company is Active. The registered address of Velocity1 Limited is York House 3rd Floor South Rear Empire Way Wembley Middlesex England Ha9 0pa. . KELLETT, Mark is a Director of the company. PETERSON JR, Kenneth D is a Director of the company. SAUNDERS, James Michael Edward is a Director of the company. Secretary DIXON, Susan Elizabeth has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director DWYER, Tonianne has been resigned. Director GAVAGHAN, David Nicholas has been resigned. Director GUDMUNDSSON, Erling Freyr has been resigned. Director LOEVE, Gudmundor has been resigned. Director MAR GUDJONSSON, Gudjon has been resigned. Director SHATTOCK, Nicholas Simon Keith has been resigned. Director WORTHINGTON, Rebecca Jane has been resigned. Director WYATT, Adrian Roger has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Director
KELLETT, Mark
Appointed Date: 25 November 2011
55 years old
Director
PETERSON JR, Kenneth D
Appointed Date: 25 November 2011
73 years old
Director
SAUNDERS, James Michael Edward
Appointed Date: 22 September 2008
59 years old

Resigned Directors

Secretary
DIXON, Susan Elizabeth
Resigned: 25 November 2011
Appointed Date: 05 October 2007
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 05 October 2007
Appointed Date: 09 May 2007
Director
DWYER, Tonianne
Resigned: 16 April 2010
Appointed Date: 30 June 2008
63 years old
Director
GAVAGHAN, David Nicholas
Resigned: 25 November 2011
Appointed Date: 24 March 2011
66 years old
Director
GUDMUNDSSON, Erling Freyr
Resigned: 25 November 2011
Appointed Date: 15 January 2009
48 years old
Director
LOEVE, Gudmundor
Resigned: 10 April 2011
Appointed Date: 11 February 2010
58 years old
Director
MAR GUDJONSSON, Gudjon
Resigned: 11 February 2010
Appointed Date: 15 January 2009
53 years old
Director
SHATTOCK, Nicholas Simon Keith
Resigned: 24 March 2011
Appointed Date: 05 October 2007
66 years old
Director
WORTHINGTON, Rebecca Jane
Resigned: 25 November 2011
Appointed Date: 05 October 2007
54 years old
Director
WYATT, Adrian Roger
Resigned: 25 November 2011
Appointed Date: 30 June 2008
77 years old
Nominee Director
MIKJON LIMITED
Resigned: 05 October 2007
Appointed Date: 09 May 2007

Persons With Significant Control

Kenneth Dean Peterson Jr.
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – 75% or more

VELOCITY1 LIMITED Events

04 Oct 2016
Full accounts made up to 31 December 2015
05 Jul 2016
Confirmation statement made on 4 July 2016 with updates
23 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,000
18 Sep 2015
Full accounts made up to 31 December 2014
31 Jul 2015
Registered office address changed from York House 14th Floor Empire Way Wembley Middlesex HA9 0PA to York House 3rd Floor, South Rear Empire Way Wembley Middlesex HA9 0PA on 31 July 2015
...
... and 53 more events
10 Oct 2007
Director resigned
10 Oct 2007
Registered office changed on 10/10/07 from: lacon house theobalds road london WC1X 8RW
15 Jun 2007
Memorandum and Articles of Association
11 Jun 2007
Company name changed shelfco (no. 3416) LIMITED\certificate issued on 11/06/07
09 May 2007
Incorporation

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